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Nom	WM Morrison Produce Limited
Adresse	Hilmore House Gain Lane Bradford BD3 7DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00776224 Show on Companies House
Accounts	full last accounts made up to 30 octobre 2022
Activité (Code NAF)	10390 - Autre transformation et conservation de fruits et légumes
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Wm Morrison Supermarkets Holdings Limited Status: Active Notified: 31/01/2018 Companies House Number: 10830110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wm Morrison Supermarkets Limited Status: Active Notified: 06/04/2016 Companies House Number: 00358949 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ahmed, Maz Bradford, West Yorkshire, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 11/1979 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Burke, Jonathan James Bradford, West Yorkshire, England And Wales, United Kingdom Status: Active Notified: 22/02/2017 Role: Secretary

Taylor, Elizabeth Claire Bradford, West Yorkshire, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornber, Andrew Edward Bradford, West Yorkshire, England Status: Active Notified: 18/02/2016 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher, Martyn Paul Gain Lane, Bradford Status: Ceased Notified: 22/08/2002 Ceased: 20/09/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Simply Fresh Foods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05179715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WM Morrison Bananas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08609977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WM Morrison Growers Limited Status: Active Notified: 06/04/2016 Companies House Number: 09913648 Nature of Control

Right to appoint and remove directors

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WM Morrison Produce Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)