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Companies/03918551

Asda Holdings UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Wal-Mart Stores (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 · No cessation recorded

Source record 148354736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
HE
Helen EatonCurrent director
Appointed 2024-03-28 · 2 yrs · Business Manager
+5 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2021-01-05 · 5 yrs
+779 others
Show 33 historical appointments
JF
James FaseyResigned director
Resigned 2022-05-01 · 1 yr · Director
MG
Michael GuptanResigned director
Resigned 2020-10-01 · 1 yr · Business Executive
AH
Alexander HurdResigned director
Resigned 2020-10-01 · 1 yr · Director
RM
Robert McwilliamResigned director
Resigned 2020-01-01 · Company Director
RB
Roger BurnleyResigned director
Resigned 2020-01-01 · Company Director
CN
Christopher NicholasResigned director
Resigned 2019-12-19 · 1 yr · Evp & Cfo Walmart International
HE
Helen EatonResigned director
Resigned 2019-09-01 · Business Manager
JM
John McdowellResigned director
Resigned 2018-06-12 · 1 yr · Director
RM
Richard MayfieldResigned director
Resigned 2018-05-15 · 1 yr · Director
LH
Leigh HopkinsResigned director
Resigned 2018-04-29 · Retailer
EM
Emily McnealResigned director
Resigned 2018-04-29 · Corporate Finance
JM
Judith MckennaResigned director
Resigned 2018-04-29 · Director
AS
Alexander SimpsonResigned director
Resigned 2017-12-11 · Director
SC
Sean ClarkeResigned director
Resigned 2016-07-11 · 1 yr · Director
AR
Alejandro RussoResigned director
Resigned 2014-02-02 · 4 yrs · Finance Director
AS
Alexander SimpsonResigned secretary
Resigned 2013-06-01 · 4 yrs
RM
Richard MayfieldResigned director
Resigned 2012-11-16 · 1 yr · Director
ED
Eleanor DoohanResigned director
Resigned 2011-12-12 · 1 yr · Solicitor
AC
Andrew ClarkeResigned director
Resigned 2011-06-23 · 5 yrs · None
ED
Eleanor DoohanResigned secretary
Resigned 2008-01-25 · 5 yrs
JM
Judith MckennaResigned director
Resigned 2008-01-25 · 5 yrs · Chief Finance Officer
AB
Andrew BondResigned director
Resigned 2005-04-01 · 5 yrs · Director
JL
John LongworthResigned directorResigned secretary
Resigned 2004-11-01 · 3 yrs · Company Secretary
DS
David SmithResigned director
Resigned 2004-11-01 · 4 yrs · People Director
AD
Antonio DenunzioResigned director
Resigned 2000-03-27 · 5 yrs · Chief Executive Officer
RP
Richard PhillipsResigned director
Resigned 2000-03-27 · 11 yrs · Treasurer
DJ
Denise JaggerResigned secretary
Resigned 2000-03-27 · 3 yrs
PM
Philip MoclairResigned director
Resigned 2000-02-28 · Solicitor
NB
Nigel BoardmanResigned director
Resigned 2000-02-28 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2000-02-03
EZ
Eleanor ZuercherResigned director
Resigned 2000-02-03

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active