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Home > England & Wales Companies > WM MORRISON PRODUCE LIMITED
Company Information for

WM MORRISON PRODUCE LIMITED

HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL,
Company Registration Number
00776224
Private Limited Company
Active

Company Overview

About Wm Morrison Produce Ltd
WM MORRISON PRODUCE LIMITED was founded on 1963-10-04 and has its registered office in Bradford. The organisation's status is listed as "Active". Wm Morrison Produce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WM MORRISON PRODUCE LIMITED
 
Legal Registered Office
HILMORE HOUSE
GAIN LANE
BRADFORD
WEST YORKSHIRE
BD3 7DL
Other companies in BD3
 
Filing Information
Company Number 00776224
Company ID Number 00776224
Date formed 1963-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 31/07/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 05:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WM MORRISON PRODUCE LIMITED
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Company Officers of WM MORRISON PRODUCE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES BURKE
 Company Secretary 2017-02-22
DARREN ANTHONY BLACKHURST
 Director 2016-02-18
ANDREW JAMES CLAPPEN
 Director 2016-02-18
JONATHAN PAUL HORNBY
 Director 2016-02-18
MARK THOMAS STITSON
 Director 2017-05-16
ANDREW EDWARD THORNBER
 Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GLEESON
 Director 2016-02-18 2017-05-16
MARK ROWAN AMSDEN
 Company Secretary 2013-02-13 2017-02-22
MARK HARRISON
 Director 2013-09-20 2016-02-18
JONATHAN CRAIG LILL
 Director 2009-09-07 2016-02-18
ANDREW PLEASANCE
 Director 2011-09-06 2016-02-18
MARTYN PAUL FLETCHER
 Director 2002-08-22 2013-09-20
GREGORY JOSEPH MCMAHON
 Company Secretary 2009-03-16 2013-01-11
CHRISTOPHER WALKER
 Director 1998-08-18 2011-09-06
JONATHAN JAMES BURKE
 Company Secretary 2001-02-01 2009-03-16
KENNETH DUNCAN MORRISON
 Director 1992-05-31 2008-03-13
DOUGLAS WEBB
 Director 1992-05-31 2007-10-31
DAVID ROBERT HUTCHINSON
 Director 1993-09-01 2007-06-29
MARIE MARGARET MELNYK
 Director 1992-05-31 2006-12-06
MARTIN ACKROYD
 Director 1992-05-31 2002-09-02
MARTIN ACKROYD
 Company Secretary 1992-05-31 2001-02-01
DAVID HENRY BELL
 Director 1992-05-31 1993-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ANTHONY BLACKHURST CHIPPINDALE FOODS LIMITED Director 2018-02-19 CURRENT 1981-08-17 Active
DARREN ANTHONY BLACKHURST SAFEWAY WHOLESALE LIMITED Director 2016-11-23 CURRENT 1978-03-02 Active
DARREN ANTHONY BLACKHURST RATHBONE KEAR LIMITED Director 2016-02-18 CURRENT 2005-04-07 Active
DARREN ANTHONY BLACKHURST FARMERS BOY LIMITED Director 2016-02-18 CURRENT 1972-05-10 Active
DARREN ANTHONY BLACKHURST NEEROCK LIMITED Director 2016-02-18 CURRENT 1991-01-10 Active
DARREN ANTHONY BLACKHURST FARMERS BOY (DEESIDE) LIMITED Director 2016-02-18 CURRENT 2010-03-30 Active
DARREN ANTHONY BLACKHURST INTERNATIONAL SEAFOODS LIMITED Director 2016-02-18 CURRENT 2011-11-07 Active
DARREN ANTHONY BLACKHURST WM MORRISON BANANAS LIMITED Director 2016-02-18 CURRENT 2013-07-15 Active
DARREN ANTHONY BLACKHURST DARREN A BLACKHURST LTD Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2015-09-22
ANDREW JAMES CLAPPEN SAFEWAY WHOLESALE LIMITED Director 2016-11-23 CURRENT 1978-03-02 Active
ANDREW JAMES CLAPPEN INSTITUTE OF GROCERY DISTRIBUTION (THE) Director 2016-06-27 CURRENT 1909-11-01 Active
ANDREW JAMES CLAPPEN RATHBONE KEAR LIMITED Director 2016-02-18 CURRENT 2005-04-07 Active
ANDREW JAMES CLAPPEN FARMERS BOY LIMITED Director 2016-02-18 CURRENT 1972-05-10 Active
ANDREW JAMES CLAPPEN NEEROCK LIMITED Director 2016-02-18 CURRENT 1991-01-10 Active
ANDREW JAMES CLAPPEN FARMERS BOY (DEESIDE) LIMITED Director 2016-02-18 CURRENT 2010-03-30 Active
ANDREW JAMES CLAPPEN INTERNATIONAL SEAFOODS LIMITED Director 2016-02-18 CURRENT 2011-11-07 Active
ANDREW JAMES CLAPPEN THE MORRISONS FOUNDATION Director 2015-10-06 CURRENT 2014-06-26 Active
JONATHAN PAUL HORNBY RATHBONE KEAR LIMITED Director 2016-02-18 CURRENT 2005-04-07 Active
JONATHAN PAUL HORNBY WM MORRISON GROWERS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN PAUL HORNBY WM MORRISON BANANAS LIMITED Director 2014-09-08 CURRENT 2013-07-15 Active
MARK THOMAS STITSON CHIPPINDALE FOODS LIMITED Director 2018-02-19 CURRENT 1981-08-17 Active
MARK THOMAS STITSON FARMERS BOY LIMITED Director 2017-05-16 CURRENT 1972-05-10 Active
MARK THOMAS STITSON NEEROCK LIMITED Director 2017-05-16 CURRENT 1991-01-10 Active
MARK THOMAS STITSON FARMERS BOY (DEESIDE) LIMITED Director 2017-05-16 CURRENT 2010-03-30 Active
MARK THOMAS STITSON INTERNATIONAL SEAFOODS LIMITED Director 2017-05-16 CURRENT 2011-11-07 Active
MARK THOMAS STITSON WM MORRISON BANANAS LIMITED Director 2017-05-16 CURRENT 2013-07-15 Active
ANDREW EDWARD THORNBER CHIPPINDALE FOODS LIMITED Director 2018-02-19 CURRENT 1981-08-17 Active
ANDREW EDWARD THORNBER SAFEWAY WHOLESALE LIMITED Director 2016-11-23 CURRENT 1978-03-02 Active
ANDREW EDWARD THORNBER NT DEVELOPMENTS (YORKSHIRE) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
ANDREW EDWARD THORNBER RATHBONE KEAR LIMITED Director 2016-02-18 CURRENT 2005-04-07 Active
ANDREW EDWARD THORNBER INTERNATIONAL SEAFOODS LIMITED Director 2016-02-18 CURRENT 2011-11-07 Active
ANDREW EDWARD THORNBER WM MORRISON GROWERS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
ANDREW EDWARD THORNBER WM MORRISON BANANAS LIMITED Director 2015-09-15 CURRENT 2013-07-15 Active
ANDREW EDWARD THORNBER NEEROCK FARMING LIMITED Director 2014-05-28 CURRENT 2009-03-26 Active
ANDREW EDWARD THORNBER FARMERS BOY (DEESIDE) LIMITED Director 2011-05-12 CURRENT 2010-03-30 Active
ANDREW EDWARD THORNBER NEEROCK LIMITED Director 2007-05-02 CURRENT 1991-01-10 Active
ANDREW EDWARD THORNBER FARMERS BOY LIMITED Director 2005-10-19 CURRENT 1972-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31FULL ACCOUNTS MADE UP TO 30/10/22
2023-06-02CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 007762240007
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 007762240006
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 007762240005
2022-04-29Previous accounting period shortened from 31/01/22 TO 31/10/21
2022-04-29AA01Previous accounting period shortened from 31/01/22 TO 31/10/21
2021-12-20APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLAPPEN
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLAPPEN
2021-11-30PSC05Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-06-15CH01Director's details changed for Miss Elizabeth Claire Taylor on 2021-05-21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS STITSON
2020-12-15AAFULL ACCOUNTS MADE UP TO 02/02/20
2020-12-04AP01DIRECTOR APPOINTED MR MAZ AHMED
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL HORNBY
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 03/02/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-11-05AAFULL ACCOUNTS MADE UP TO 04/02/18
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ANTHONY BLACKHURST
2018-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 007762240003
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 1000000
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-02-19PSC02Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 2018-01-31
2018-02-19PSC05Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2018-01-31
2018-02-13RES01ADOPT ARTICLES 13/02/18
2017-11-02AAFULL ACCOUNTS MADE UP TO 29/01/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED MR MARK STITSON
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON
2017-03-01AP03Appointment of Jonathan James Burke as company secretary on 2017-02-22
2017-03-01TM02Termination of appointment of Mark Rowan Amsden on 2017-02-22
2016-11-06AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-12AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-14AP01DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST
2016-06-02AP01DIRECTOR APPOINTED MICHAEL GLEESON
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PLEASANCE
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LILL
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
2016-03-23AP01DIRECTOR APPOINTED MR ANDREW JAMES CLAPPEN
2016-03-23AP01DIRECTOR APPOINTED MR ANDREW EDWARD THORNBER
2016-03-23AP01DIRECTOR APPOINTED MR JONATHAN PAUL HORNBY
2015-11-11AAFULL ACCOUNTS MADE UP TO 01/02/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-10AR0131/05/15 FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 02/02/14
2014-09-30MISCSECTION 519
2014-09-18MISCSECTION 519
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-11AR0131/05/14 FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRISON / 03/02/2014
2013-10-16AAFULL ACCOUNTS MADE UP TO 03/02/13
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER
2013-10-03AP01DIRECTOR APPOINTED MR MARK HARRISON
2013-06-27AR0131/05/13 FULL LIST
2013-02-27AP03SECRETARY APPOINTED MR MARK ROWAN AMSDEN
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
2012-10-25AAFULL ACCOUNTS MADE UP TO 29/01/12
2012-06-26AR0131/05/12 FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL FLETCHER / 27/01/2012
2011-10-31AAFULL ACCOUNTS MADE UP TO 30/01/11
2011-09-14AP01DIRECTOR APPOINTED MR ANDREW PLEASANCE
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
2011-06-24AR0131/05/11 FULL LIST
2010-10-25AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-06-21AR0131/05/10 FULL LIST
2010-01-29RES01ADOPT ARTICLES 05/01/2010
2009-11-18AAFULL ACCOUNTS MADE UP TO 01/02/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALKER / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LILL / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL FLETCHER / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009
2009-09-20RES01ADOPT ARTICLES 27/08/2009
2009-09-14288aDIRECTOR APPOINTED MR JONATHAN LILL
2009-06-24363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-18288aSECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BURKE
2008-07-18AAFULL ACCOUNTS MADE UP TO 03/02/08
2008-06-10363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR KENNETH MORRISON
2007-11-30288bDIRECTOR RESIGNED
2007-07-04AAFULL ACCOUNTS MADE UP TO 04/02/07
2007-07-03288bDIRECTOR RESIGNED
2007-06-25363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15288bDIRECTOR RESIGNED
2006-08-02AAFULL ACCOUNTS MADE UP TO 29/01/06
2006-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: HILMORE HOUSE THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9AX
2005-09-20AAFULL ACCOUNTS MADE UP TO 30/01/05
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 01/02/04
2003-06-09363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 02/02/03
2003-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-08288aNEW DIRECTOR APPOINTED
2002-09-08288bDIRECTOR RESIGNED
2002-06-24363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-24AAFULL ACCOUNTS MADE UP TO 03/02/02
2002-04-10288cDIRECTOR'S PARTICULARS CHANGED
2002-01-11288cDIRECTOR'S PARTICULARS CHANGED
2001-06-06363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 04/02/01
2001-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-24288bSECRETARY RESIGNED
2001-01-24288aNEW SECRETARY APPOINTED
2000-06-08363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0183441 Expired Licenced property: YORK ROAD FLAXBY KNARESBOROUGH HG5 0RP;CUTLER HEIGHTS LANE BRADFORD BD4 9LS;HILMORE HOUSE THORNTON ROAD BRADFORD BD8 9AX;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WM MORRISON PRODUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1981-09-09 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-10-29 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-02
Annual Accounts
2013-02-03
Annual Accounts
2012-01-29
Annual Accounts
2011-01-30
Annual Accounts
2010-01-31
Annual Accounts
2009-02-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WM MORRISON PRODUCE LIMITED

Intangible Assets
Patents
We have not found any records of WM MORRISON PRODUCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WM MORRISON PRODUCE LIMITED
Trademarks
We have not found any records of WM MORRISON PRODUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WM MORRISON PRODUCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as WM MORRISON PRODUCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WM MORRISON PRODUCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WM MORRISON PRODUCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WM MORRISON PRODUCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD3 7DL