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WM MORRISON PRODUCE LIMITED

Company number 00776224

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Officers: 24 officers / 20 resignations

BURKE, Jonathan James

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
Role Active
Secretary
Appointed on
22 February 2017

AHMED, Maz

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Active
Director
Date of birth
November 1979
Appointed on
20 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

TAYLOR, Elizabeth Claire

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Active
Director
Date of birth
July 1980
Appointed on
20 November 2020
Nationality
British
Country of residence
England
Occupation
Director

THORNBER, Andrew Edward

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
Role Active
Director
Date of birth
June 1974
Appointed on
18 February 2016
Nationality
British
Country of residence
England
Occupation
Director

ACKROYD, Martin

Correspondence address
6 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
1 February 2001
Nationality
British

AMSDEN, Mark Rowan

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Secretary
Appointed on
13 February 2013
Resigned on
22 February 2017

BURKE, Jonathan James

Correspondence address
St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
16 March 2009
Nationality
British
Occupation
Company Secretary

MCMAHON, Gregory Joseph

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
11 January 2013
Nationality
British
Occupation
Co Sec And Head Of Legal

ACKROYD, Martin

Correspondence address
6 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN
Role Resigned
Director
Date of birth
June 1951
Appointed before
31 May 1992
Resigned on
2 September 2002
Nationality
British
Occupation
Director

BELL, David Henry

Correspondence address
8 Skellbank Close, Ripon, North Yorkshire, HG4 2PX
Role Resigned
Director
Date of birth
June 1950
Appointed before
31 May 1992
Resigned on
25 August 1993
Nationality
British
Occupation
Director

BLACKHURST, Darren Anthony

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
July 1966
Appointed on
18 February 2016
Resigned on
17 October 2018
Nationality
British
Country of residence
England
Occupation
Director

CLAPPEN, Andrew James

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
Role Resigned
Director
Date of birth
February 1965
Appointed on
18 February 2016
Resigned on
8 December 2021
Nationality
British
Country of residence
England
Occupation
Technical Director

FLETCHER, Martyn Paul

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
April 1967
Appointed on
22 August 2002
Resigned on
20 September 2013
Nationality
British
Country of residence
England
Occupation
Director

GLEESON, Michael

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 February 2016
Resigned on
16 May 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

HARRISON, Mark

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
October 1963
Appointed on
20 September 2013
Resigned on
18 February 2016
Nationality
British
Country of residence
England
Occupation
Group Manufacturing Director

HORNBY, Jonathan Paul

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
Role Resigned
Director
Date of birth
December 1972
Appointed on
18 February 2016
Resigned on
20 November 2020
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINSON, David Robert

Correspondence address
5a Pearson Street, Calverley, West Yorkshire, LS28 5RG
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 September 1993
Resigned on
29 June 2007
Nationality
British
Occupation
Director

LILL, Jonathan Craig

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 September 2009
Resigned on
18 February 2016
Nationality
British
Country of residence
England
Occupation
Manufacturing And Logistics

MELNYK, Marie Margaret

Correspondence address
Bleak House Laneside, West Scholes Queensbury, Bradford, West Yorkshire, BD13 1NE
Role Resigned
Director
Date of birth
June 1958
Appointed before
31 May 1992
Resigned on
6 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISON, Kenneth Duncan, Sir

Correspondence address
Myton Hall, Myton On Swale, Helperby, North Yorkshire, YO61 2QX
Role Resigned
Director
Date of birth
October 1931
Appointed before
31 May 1992
Resigned on
13 March 2008
Nationality
British
Country of residence
England
Occupation
Executive Chairman

PLEASANCE, Andrew

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 September 2011
Resigned on
18 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STITSON, Mark Thomas

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
January 1976
Appointed on
16 May 2017
Resigned on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

WALKER, Christopher

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 August 1998
Resigned on
6 September 2011
Nationality
British
Country of residence
England
Occupation
Director

WEBB, Douglas

Correspondence address
30 Ceres Road, Wetherby, West Yorkshire, LS22 6JX
Role Resigned
Director
Date of birth
August 1942
Appointed before
31 May 1992
Resigned on
31 October 2007
Nationality
British
Occupation
Director