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Companies/01396513

Asda Group Limited

Private Limited Company · Great Wilson Street

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bellis Acquisition Company PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-16 · No cessation recorded

Source record 7654318
Show 1 ceased record
Asda Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-16

Source record 3029867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 74 historical
HS
Helen Kathryn SelbyCurrent director
Appointed 2025-05-23 · 1 yr · Company Secretary
+4 others
MG
Michael GleesonCurrent director
Appointed 2023-05-24 · 3 yrs · Chief Financial Officer
+43 others
HS
Helen SelbyCurrent secretary
Appointed 2020-04-06 · 6 yrs
+30 others
Show 74 historical appointments
DH
David HillsResigned director
Resigned 2024-07-08 · Director
SN
Steven NuttallResigned director
Resigned 2022-07-18 · Director
JF
John FallonResigned director
Resigned 2021-07-31 · Director
GL
Gary LindsayResigned director
Resigned 2021-06-18 · 2 yrs · Investment Professional
MD
Manjit DaleResigned director
Resigned 2021-06-18 · 2 yrs · Investment Professionl
AS
Anna ShawResigned director
Resigned 2020-01-20 · Company Director
MS
Mark SimpsonResigned director
Resigned 2020-01-20 · 4 yrs · Company Director
PT
Philip TitchmarshResigned secretary
Resigned 2019-08-27
DL
Derek LawlorResigned director
Resigned 2019-05-22 · 2 yrs · Director
RM
Robert McwilliamResigned director
Resigned 2018-09-03 · 2 yrs · Director
NJ
Nicholas JonesResigned director
Resigned 2018-05-21 · 1 yr · Director
AH
Anthony HemmerdingerResigned director
Resigned 2017-12-31 · 3 yrs · Director
AS
Alexander SimpsonResigned director
Resigned 2017-12-11 · 1 yr · Director
JL
Jesus LopezResigned director
Resigned 2017-09-18 · Director
RB
Roger BurnleyResigned director
Resigned 2016-11-21 · 4 yrs · Director
SC
Sean ClarkeResigned director
Resigned 2016-07-11 · 1 yr · Director
AM
Andrew MurrayResigned director
Resigned 2016-04-18 · 3 yrs · Director
AR
Alejandro RussoResigned director
Resigned 2014-02-02 · 4 yrs · Finance Director
AS
Alexander SimpsonResigned secretary
Resigned 2013-06-01 · 6 yrs
BW
Barry WilliamsResigned director
Resigned 2013-02-18 · 2 yrs · Director
MI
Mark IbbotsonResigned director
Resigned 2013-01-28 · 2 yrs · Director
RM
Richard MayfieldResigned director
Resigned 2012-11-16 · 1 yr · Director
SS
Steve SmithResigned director
Resigned 2012-05-14 · 2 yrs · None
KH
Karen HubbardResigned director
Resigned 2011-10-03 · 2 yrs · Executive Director Store Proposition
HT
Hayley TatumResigned director
Resigned 2011-10-03 · 13 yrs · Director
SK
Simon KingResigned director
Resigned 2011-02-28 · None
CR
Charles RedfieldResigned director
Resigned 2010-10-18 · 1 yr · Director
AM
Andrew MooreResigned director
Resigned 2010-03-30 · 7 yrs · Director
CK
Chittaranjan KuchinadResigned director
Resigned 2009-12-01 · 1 yr · Retail Executive People Director
ED
Eleanor DoohanResigned secretary
Resigned 2008-01-25 · 5 yrs
DG
Douglas GurrResigned director
Resigned 2007-09-24 · 3 yrs · Director
AT
Anthony ThompsonResigned director
Resigned 2007-09-17 · 2 yrs · M D
RB
Richard BendelResigned director
Resigned 2006-11-20 · 5 yrs · Director
PP
Peter PritchardResigned director
Resigned 2006-10-30 · 1 yr · Director
DB
Darren BlackhurstResigned director
Resigned 2006-01-09 · 4 yrs · England
DC
David CheesewrightResigned director
Resigned 2005-09-19 · 2 yrs · Director
AC
Andrew ClarkeResigned director
Resigned 2005-09-05 · 10 yrs · Director
AP
Anthony PageResigned director
Resigned 2005-01-01 · 1 yr · Director
JL
John LongworthResigned directorResigned secretary
Resigned 2003-12-22 · 4 yrs · Company Secretary
DC
David CheesewrightResigned director
Resigned 2003-01-20 · 1 yr · Director
AB
Andrew BondResigned director
Resigned 2003-01-20 · 7 yrs · Director
JM
Judith MckennaResigned director
Resigned 2003-01-20 · 10 yrs · Chief Finance Officer
DD
David DownieResigned director
Resigned 2003-01-20 · 2 yrs · Management Accountant
AS
Angela SpindlerResigned director
Resigned 2002-01-14 · 5 yrs · Retail Development Director
DF
David FergusonResigned director
Resigned 2000-12-18 · President And Chief Executive
AC
Andrew ClarkeResigned director
Resigned 2000-12-18 · 1 yr · Director
DS
David SmithResigned director
Resigned 2000-12-18 · 8 yrs · People Director
JM
John MenzerResigned director
Resigned 1999-11-01 · 5 yrs · Retail Executive
RB
Richard BakerResigned director
Resigned 1999-11-01 · 3 yrs · Deputy Trading Director
DD
David DibleResigned director
Resigned 1999-11-01 · 5 yrs · Retail
HS
Harold Scott JrResigned director
Resigned 1999-11-01 · 5 yrs · Retail Executive
MC
Michael CoupeResigned director
Resigned 1998-09-15 · 2 yrs · Trading Director
AD
Antonio DenunzioResigned director
Resigned 1998-09-15 · 6 yrs · Finance Diretor
ST
Susan TinsonResigned director
Resigned 1998-01-19 · 1 yr · Associate Editor
PM
Paul MasonResigned director
Resigned 1997-10-28 · 3 yrs · Director
SC
Steven CainResigned director
Resigned 1997-10-28 · 1 yr · Director
IR
Ian RobinsonResigned director
Resigned 1997-06-26 · 2 yrs · Company Director
RN
Richard NorthResigned director
Resigned 1997-03-21 · 2 yrs · Group Finance Director
MR
Martin ReadResigned director
Resigned 1996-03-01 · 3 yrs · Managing Director
IG
Ian GibsonResigned director
Resigned 1993-10-01 · 5 yrs · Director
PM
Peter MonaghanResigned director
Resigned 1993-06-01 · Director
DJ
Denise JaggerResigned secretary
Resigned 1993-02-03 · 10 yrs
PG
Patrick GillamResigned director
Resigned 1992-10-10 · 4 yrs · Company Director
RM
Roney MesservyResigned director
Resigned 1992-10-10 · 1 yr · Director
AL
Allan LeightonResigned director
Resigned 1992-10-10 · 8 yrs · Director
AN
Archibald NormanResigned director
Resigned 1992-10-10 · 7 yrs · Director
PC
Philip CoxResigned directorResigned secretary
Resigned 1992-10-10 · 6 yrs · Finance Director
FM
Francis MaudeResigned director
Resigned 1992-10-10 · 6 yrs
SE
Susan EllenResigned director
Resigned 1992-10-10 · 5 yrs · Managing Director
DO
David ObrienResigned director
Resigned 1992-10-10 · 2 yrs · Building Society Director
LC
Lloyd CampbellResigned director
Resigned 1992-10-10 · 8 yrs · Director
FK
Francis KnightResigned director
Resigned 1992-10-10 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active