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Companies/08609977

Wm Morrison Bananas Limited

Other processing and preserving of fruit and vegetables · Bradford

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Wm Morrison Supermarkets LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105929475
Wm Morrison Produce LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105929476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JG
Joanna GoffCurrent director
Appointed 2022-04-22 · 4 yrs · Chief Financial Officer
+77 others
JB
Jonathan BurkeCurrent director
Appointed 2020-11-20 · 5 yrs · Company Secretary
+85 others
JB
Jonathan BurkeCurrent secretary
Appointed 2017-02-22 · 9 yrs
+89 others
Show 18 historical appointments
MG
Michael GleesonResigned director
Resigned 2020-11-20 · 1 yr · Finance Director
MS
Mark StitsonResigned director
Resigned 2017-05-16 · 3 yrs · Finance Director
MA
Mark AmsdenResigned secretary
Resigned 2016-02-18 · 1 yr
DB
Darren BlackhurstResigned director
Resigned 2016-02-18 · 2 yrs · Director
AT
Andrew ThornberResigned director
Resigned 2015-09-15 · 5 yrs · Managing Director
JH
Jonathan HornbyResigned director
Resigned 2014-09-08 · 6 yrs · Director
SC
Stephen CarterResigned director
Resigned 2014-05-15 · 1 yr · Director
RP
Richard ProcterResigned director
Resigned 2014-05-15 · 1 yr · Operations Manager
CS
Catherine SewellResigned secretary
Resigned 2014-02-03 · 2 yrs
AG
Andrew GartonResigned director
Resigned 2013-07-24 · 2 yrs · Category Director Produce/Horticulture &
RD
Ramsay DeanResigned director
Resigned 2013-07-24 · Director
AP
Andrew PleasanceResigned director
Resigned 2013-07-24 · 1 yr · Director
AJ
Andrew JoynsonResigned director
Resigned 2013-07-24 · 2 yrs · Manufacturing Director
NB
Nicholas BallResigned director
Resigned 2013-07-24 · Director
JL
Jonathan LillResigned director
Resigned 2013-07-24 · 2 yrs · Manufacturing And Logistics
JS
James ScottResigned director
Resigned 2013-07-15 · 2 yrs · Director
CK
Christopher KilvingtonResigned director
Resigned 2013-07-15 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active