WM Morrison Produce Limited
Company 00776224 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Edward Thornber Director · appointed 2016
- Russell Daniel Director · appointed 2025
5.9y median 5.9y
average tenure
10.4y
longest tenure
Directors past 6 years
- Andrew Edward Thornber Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrew Edward Thornber Director · appointed 2016
- Russell Daniel Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Maz Ahmed Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 13Retail and trade 6Dormant 2Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Farmers BOY Limited 2 shared directors
- Falfish Limited 2 shared directors
- Chippindale Foods Limited 2 shared directors
- Neerock Limited 2 shared directors
- Lowlands Nursery Limited 2 shared directors
- Rathbone Kear Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00776224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1963 |
| Address | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
Industry (SIC)
10390 - Other processing and preserving of fruit and vegetables
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- WM Morrison Supermarkets Limited
significant influence · notified 2016-04-06 - WM Morrison Supermarkets Holdings Limited
75-100% shares, 75-100% voting · notified 2018-01-31
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WM Morrison Bananas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Simply Fresh Foods Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rewolf World Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Myton Growers Limited
appoints directors · notified 2016-04-06 - WM Morrison AT Source Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11
Officers (23)
- Russell Daniel Director · appointed 2025
- Jonathan James Burke Secretary · appointed 2017
- Andrew Edward Thornber Director · appointed 2016
Show 20 former officers
- Maz Ahmed Director · appointed 2020 · resigned 2025
- Elizabeth Claire Taylor Director · appointed 2020 · resigned 2025
- Mark Thomas Stitson Director · appointed 2017 · resigned 2021
- Darren Anthony Blackhurst Director · appointed 2016 · resigned 2018
- Andrew James Clappen Director · appointed 2016 · resigned 2021
- Jonathan Paul Hornby Director · appointed 2016 · resigned 2020
- Mark Harrison Director · appointed 2013 · resigned 2016
- Mark Rowan Amsden Secretary · appointed 2013 · resigned 2017
- Andrew Pleasance Director · appointed 2011 · resigned 2016
- Jonathan Craig Lill Director · appointed 2009 · resigned 2016
- Gregory Joseph Mcmahon Secretary · appointed 2009 · resigned 2013
- Martyn Paul Fletcher Director · appointed 2002 · resigned 2013
- Jonathan James Burke Secretary · appointed 2001 · resigned 2009
- Christopher Walker Director · appointed 1998 · resigned 2011
- David Robert Hutchinson Director · appointed 1993 · resigned 2007
- Martin Ackroyd Secretary · resigned 2002
- Marie Margaret Melnyk Director · resigned 2006
- Douglas Webb Director · resigned 2007
- David Henry Bell Director · resigned 1993
- Morrison, Kenneth Duncan, Sir Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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