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Companies/07551306

Firsdell Ltd

Manufacture of flat glass · Bradford

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Wm Morrison Supermarkets Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-31 · No cessation recorded

Source record 128609912
Wm Morrison Supermarkets LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132728889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JB
Jonathan BurkeCurrent director
Appointed 2026-05-08
+85 others
JG
Joanna GoffCurrent director
Appointed 2022-04-22 · 4 yrs · Chief Financial Officer
+77 others
JB
Jonathan BurkeCurrent secretary
Appointed 2017-02-22 · 9 yrs
+89 others
Show 17 historical appointments
JB
James BadgerResigned director
Resigned 2020-09-07 · 5 yrs · Director
MG
Michael GleesonResigned director
Resigned 2020-01-30 · 2 yrs · Finance Director
JG
Joanna GoffResigned director
Resigned 2019-01-02 · 1 yr · Group Finance Director
MK
Matthew KelleherResigned director
Resigned 2015-04-01 · 5 yrs · Retailer
TS
Trevor StrainResigned director
Resigned 2015-04-01 · 3 yrs · Chief Financial Officer
GM
Gordon MowatResigned director
Resigned 2014-11-14 · Director
NA
Neal AustinResigned director
Resigned 2013-10-31 · 1 yr · Business Executive
MA
Mark AmsdenResigned secretary
Resigned 2013-07-25 · 3 yrs
TH
Terrance HartwellResigned director
Resigned 2013-07-25 · 1 yr · Property Director
MF
Martyn FletcherResigned director
Resigned 2013-07-25 · Manufacturing Director
DT
Duncan Tatton BrownResigned director
Resigned 2012-09-01 · Finance Director
MR
Mark RichardsonResigned director
Resigned 2012-04-04 · 1 yr · Operations Director
JH
Jonathan HillaryResigned director
Resigned 2011-03-10 · 2 yrs · None
PS
Paul StewartResigned director
Resigned 2011-03-10 · 2 yrs · None
AB
Andrew BraceyResigned director
Resigned 2011-03-10 · 1 yr · Director
NA
Neill AbramsResigned director
Resigned 2011-03-03 · 2 yrs · Lawyer
RC
Robert CooperResigned secretary
Resigned 2011-03-03 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active