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Companies/08576462

Mhe Jvco Limited

Non-trading company · Hatfield

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
Wm Morrison Supermarkets LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 6673863
Ocado Operating LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 6673864
Wm Morrison Supermarkets PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12523517
Ocado Operating LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12527662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JB
Jonathan BurkeCurrent director
Appointed 2026-05-08
+85 others
DT
David Paul TurnerCurrent director
Appointed 2026-03-30
JG
Joanna GoffCurrent director
Appointed 2022-06-28 · 4 yrs · Chief Financial Officer
+77 others
SD
Stephen DaintithCurrent director
Appointed 2021-04-15 · 5 yrs · Director
+28 others
Show 11 historical appointments
AP
Andrew PageResigned director
Resigned 2020-11-24 · Chartered Accountant
MG
Michael GleesonResigned director
Resigned 2020-08-24 · 1 yr · Finance Director
JB
James BadgerResigned director
Resigned 2020-08-24 · 5 yrs · Director
JG
Joanna GoffResigned director
Resigned 2019-01-29 · 1 yr · Group Finance Director
MK
Matthew KelleherResigned director
Resigned 2015-04-14 · 5 yrs · Retailer
NA
Neal AustinResigned director
Resigned 2013-10-31 · 1 yr · Director
TS
Trevor StrainResigned director
Resigned 2013-07-25 · 5 yrs · Finance Director
MF
Martyn FletcherResigned director
Resigned 2013-07-25 · Manufacturing Director
RC
Robert CooperResigned secretary
Resigned 2013-07-25 · 12 yrs
DT
Duncan Tatton BrownResigned director
Resigned 2013-06-19 · 7 yrs · Director
MR
Mark RichardsonResigned director
Resigned 2013-06-19 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active