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All Information about:
Name

Asda Group Limited
Address
Asda House
South Bank
Great Wilson Street
LS11 5AD
VAT ID no VAT ID available
Company No. 01396513 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bellis Acquisition Company Plc Status: Active Notified: 16/02/2021 Companies House Number: 12855280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asda Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2021 Companies House Number: 03918551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Gleeson, Michael South Bank, Great Wilson Street Status: Active Notified: 24/05/2023 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish
    Hills, David Alexander South Bank, Great Wilson Street Status: Active Notified: 08/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Selby, Helen Kathryn South Bank, Great Wilson Street, Leeds Status: Active Notified: 06/04/2020 Role: Secretary
    Tatum, Hayley Marie South Bank, Great Wilson Street, Leeds Status: Active Notified: 03/10/2011 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bond, Andrew James Leeds Status: Ceased Notified: 20/01/2003 Ceased: 01/01/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dale, Manjit London, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 19/12/2023 Date of Birth: 06/1965 Occupation: Investment Professionl Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Mohsin Guide, Blackburn, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 19/12/2024 Date of Birth: 07/1971 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Zuber Vali Guide, Blackburn, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Lindsay, Gary London, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 19/12/2023 Date of Birth: 09/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Mark Ogilvie Great Wilson Street, Leeds, England Status: Ceased Notified: 20/01/2020 Ceased: 08/07/2024 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Asda Employee Share Schemes Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 00089218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asda Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04562707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asda Foodservice Limited Status: Active Notified: 30/10/2023 Companies House Number: 10948832 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Asda Holdco Limited Status: Active Notified: 26/07/2023 Companies House Number: 15030853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asda Quest Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03379444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asda Southbank Limited Status: Active Notified: 06/04/2016 Companies House Number: 02686810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Asda Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 00464777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mclagan Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02127156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Porth Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04160026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Power4ALL Limited Status: Active Notified: 06/04/2016 Companies House Number: 06222064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •