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Jméno	Asda Delivery Limited
Adresa	Taxation Dept Asda House Southbank Great Wilson Street Leeds LS11 5AD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10. březen 2019
Company No.	03873501 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2024
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	BOX Sutton UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Asda Stores Limited Status: Active Notified: 06/04/2016 Company Registration: 00464777 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (34)

Source: Companies House

Gleeson, Michael Great Wilson Street, Leeds Status: Active Notified: 24/05/2023 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Selby, Helen Kathryn Great Wilson Street, Leeds Status: Active Notified: 06/04/2020 Role: Secretary

Selby, Helen Kathryn Great Wilson Street, Leeds Status: Active Notified: 16/12/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Burnley, Roger Michael Great Wilson Street, Leeds Status: Ceased Notified: 07/11/2016 Ceased: 06/08/2021 Role: Director Country of Residence: England Nationality: British

Clarke, Andrew James Leeds Status: Ceased Notified: 25/01/2008 Ceased: 25/07/2016 Role: Director Country of Residence: England Nationality: British

Clarke, Sean John Great Wilson Street, Leeds Status: Ceased Notified: 11/07/2016 Ceased: 31/12/2017 Role: Director Country of Residence: England Nationality: British

Clarke, Stephen Godfrey Knaresborough Status: Ceased Notified: 29/08/2002 Ceased: 28/10/2005 Role: Director Nationality: British

Doohan, Eleanor Leeds Status: Ceased Notified: 22/12/2003 Ceased: 01/06/2013 Role: Secretary Nationality: British

Emmett, Graham Anthony Johnathan Leigh Place, Cobham Status: Ceased Notified: 09/11/1999 Ceased: 29/08/2002 Role: Director Nationality: British

Fallon, John Great Wilson Street, Leeds Status: Ceased Notified: 31/07/2021 Ceased: 18/07/2022 Role: Director Country of Residence: England Nationality: British

Goswell, Paul Jonathan Mill Hill Barnes, London Status: Ceased Notified: 09/11/1999 Ceased: 29/08/2002 Role: Director Country of Residence: United Kingdom Nationality: British

Haden Scott, Timothy Purley Status: Ceased Notified: 06/08/2001 Ceased: 29/08/2002 Role: Director Nationality: British

Issa, Mohsin Guide, Blackburn, United Kingdom Status: Ceased Notified: 06/08/2021 Ceased: 19/12/2023 Date of Birth: 07/1971 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Jagger, Denise Nichola Naburn Lane Fulford, York Status: Ceased Notified: 29/08/2002 Ceased: 22/12/2003 Role: Secretary Nationality: British

Longworth, John Leeds Status: Ceased Notified: 22/12/2003 Ceased: 25/01/2008 Role: Secretary Nationality: British

Longworth, John Leeds Status: Ceased Notified: 10/10/2005 Ceased: 25/01/2008 Role: Director Nationality: British

Mayfield, Richard Andrew Great Wilson Street, Leeds Status: Ceased Notified: 23/11/2012 Ceased: 02/02/2014 Role: Director Country of Residence: England Nationality: British

Mckenna, Judith Jane Leeds Status: Ceased Notified: 01/06/2005 Ceased: 22/03/2013 Role: Director Country of Residence: United Kingdom Nationality: British

Mcwilliam, Robert Gerard Great Wilson Street, Leeds Status: Ceased Notified: 03/09/2018 Ceased: 31/07/2021 Role: Director Country of Residence: England Nationality: British

Miller, Simon Christopher Upminster Status: Ceased Notified: 13/03/2000 Ceased: 07/03/2001 Role: Director Country of Residence: England Nationality: British

Moss, Andrew Graham London Status: Ceased Notified: 09/11/1999 Ceased: 29/08/2002 Role: Secretary Nationality: British

Moss, Andrew Graham London Status: Ceased Notified: 09/11/1999 Ceased: 20/12/1999 Role: Director Country of Residence: United Kingdom Nationality: British

Nuttall, Steven John Great Wilson Street, Leeds Status: Ceased Notified: 18/07/2022 Ceased: 24/05/2023 Role: Director Country of Residence: England Nationality: British

Ritblat, James William Jeremy London Status: Ceased Notified: 09/11/1999 Ceased: 29/08/2002 Role: Director Country of Residence: England Nationality: British

Russo, Alejandro Great Wilson Street, Leeds Status: Ceased Notified: 02/02/2014 Ceased: 31/07/2018 Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Alexander Great Wilson Street, Leeds Status: Ceased Notified: 01/06/2013 Ceased: 27/08/2019 Role: Secretary

Simpson, Alexander Daniel Keeler Great Wilson Street, Leeds, England Status: Ceased Notified: 11/12/2017 Ceased: 27/08/2019 Role: Director Country of Residence: England Nationality: British

Stainthorpe, Barry Easingwold, York Status: Ceased Notified: 29/08/2002 Ceased: 03/10/2003 Role: Director Nationality: British

Tatum, Hayley Great Wilson Street, Leeds Status: Ceased Notified: 16/12/2024 Ceased: 11/04/2025 Occupation: Chief People & Corporate Affairs Officer Role: Director Country of Residence: United Kingdom Nationality: British

Titchmarsh, Philip Great Wilson Street, Leeds Status: Ceased Notified: 27/08/2019 Ceased: 06/04/2020 Role: Secretary

Wagman, Colin Barry 25 Ringwood Avenue, London Status: Ceased Notified: 09/11/1999 Ceased: 29/08/2002 Role: Director Country of Residence: United Kingdom Nationality: British

Waterlow Nominees Limited 6-8 Underwood Street, London, N1 7JQ Status: Ceased Notified: 09/11/1999 Ceased: 09/11/1999 Role: Corporate-Nominee-Director

Waterlow Secretaries Limited 6-8 Underwood Street, London, N1 7JQ Status: Ceased Notified: 09/11/1999 Ceased: 09/11/1999 Role: Corporate-Nominee-Secretary

Wise, Richard John Hemel Hempstead Status: Ceased Notified: 13/03/2000 Ceased: 29/08/2002 Role: Director Nationality: British

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Asda Delivery Limited

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Persons with Significant Control (1)

Officers (34)