Sainsbury'S Supermarkets Ltd
- Active
- Incorporated on 10 Oct 1996
Reg Address: 33 Holborn, London EC1N 2HT
Previous Names:
Burginhall 921 Limited - 10 Oct 1996
Company Classifications:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Summary The company with name "Sainsbury'S Supermarkets Ltd" is a ltd and located in 33 Holborn, London EC1N 2HT. Sainsbury'S Supermarkets Ltd is currently in active status and it was incorporated on 10 Oct 1996 (27 years 11 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 6 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sainsbury'S Supermarkets Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Blathnaid Bergin | Director | 5 Mar 2023 | Irish | Active |
2 | Graham Ross Biggart | Director | 6 Mar 2022 | British | Active |
3 | Rhian Helen Bartlett | Director | 14 Jun 2021 | British | Active |
4 | Paula Margaret Nickolds | Director | 14 Jun 2021 | British | Resigned 10 Feb 2024 |
5 | Mark Given | Director | 1 Jun 2020 | British | Active |
6 | Marygin Armando | Director | 28 Aug 2019 | Filipino | Active |
7 | James Alexander Brown | Director | 28 Aug 2019 | New Zealander | Resigned 31 Mar 2024 |
8 | Clodagh Moriarty | Director | 6 Jun 2018 | Irish | Active |
9 | Clodagh Moriarty | Director | 6 Jun 2018 | Irish | Active |
10 | Phil Victor Jordan | Director | 15 Jan 2018 | British | Resigned 4 Mar 2023 |
11 | Phil Victor Jordan | Director | 15 Jan 2018 | British | Active |
12 | Simon John Roberts | Director | 17 Jul 2017 | British | Active |
13 | Richard Philip Newsome | Director | 27 Jan 2017 | British | Resigned 15 Jan 2018 |
14 | Richard Philip Newsome | Director | 27 Jan 2017 | British | Resigned 15 Jan 2018 |
15 | Kevin O'Byrne | Director | 9 Jan 2017 | Irish | Resigned 4 Mar 2023 |
16 | Kevin O'Byrne | Director | 9 Jan 2017 | Irish | Active |
17 | Edward Peter Barker | Director | 2 Sep 2016 | British | Resigned 22 Feb 2017 |
18 | Nicolas Paul Michael Angelo Mills-Hicks | Director | 11 May 2014 | British | Resigned 31 Jan 2021 |
19 | Peter Lloyd Griffiths | Director | 11 May 2014 | British | Resigned 27 Aug 2019 |
20 | Jonathan Daniel Rudoe | Director | 16 Mar 2014 | British | Resigned 27 Jan 2017 |
21 | Angela Susan Risley | Director | 7 Jan 2013 | British | Active |
22 | Angela Susan Risley | Director | 7 Jan 2013 | British | Resigned 29 May 2023 |
23 | Sarah Warby | Director | 30 Jan 2012 | British | Resigned 3 Feb 2017 |
24 | Helen Elizabeth Buck | Director | 19 Jul 2010 | British | Resigned 31 Jul 2015 |
25 | Robert Charles Fraser | Director | 27 Jul 2009 | British | Resigned 15 Mar 2014 |
26 | Robert Charles Fraser | Director | 27 Jul 2009 | British | Resigned 15 Mar 2014 |
27 | Luke Giles William Jensen | Director | 15 Jun 2008 | British | Resigned 19 Mar 2014 |
28 | Timothy Fallowfield | Director | 15 Jun 2008 | British | Active |
29 | Timothy Fallowfield | Director | 15 Jun 2008 | British | Active |
30 | John Terence Rogers | Director | 15 Jun 2008 | British | Resigned 31 Oct 2019 |
31 | Angela Frances Morrison | Director | 15 Jun 2008 | British | Resigned 31 Jul 2009 |
32 | Nilesh Sachdev | Director | 15 Jun 2008 | British | Resigned 15 Mar 2014 |
33 | Diana Mary Harding | Director | 30 Mar 2008 | British | Resigned 12 Feb 2010 |
34 | Lawrence Richard Christensen | Director | 28 Mar 2008 | British | Resigned 18 Apr 2008 |
35 | Roger Michael Burnley | Director | 3 Jan 2006 | British | Resigned 12 Oct 2015 |
36 | Darren Mark Shapland | Director | 1 Aug 2005 | British | Resigned 13 Jul 2011 |
37 | Gwyn Burr | Director | 6 Jun 2005 | British | Resigned 16 Mar 2013 |
38 | Kennedy Mcmeikan | Director | 6 Feb 2005 | British | Resigned 25 Jan 2008 |
39 | Michael Andrew Coupe | Director | 1 Oct 2004 | British | Resigned 31 May 2020 |
40 | Lawrence Richard Christensen | Director | 9 Sep 2004 | British | Resigned 23 Mar 2006 |
41 | James John Mccarthy | Director | 7 Jun 2004 | British | Resigned 1 Jun 2006 |
42 | Timothy Simon Devereux Pile | Director | 19 May 2004 | British | Resigned 21 Mar 2006 |
43 | Jan Shawe | Director | 19 May 2004 | British | Resigned 19 Nov 2004 |
44 | Justin Matthew King | Director | 29 Mar 2004 | British | Resigned 9 Jul 2014 |
45 | Stephen Keith James Nelson | Director | 7 Jul 2003 | British | Resigned 1 Jul 2005 |
46 | Desmond Louis Mildmay Taljaard | Director | 7 May 2003 | British | Resigned 12 Nov 2004 |
47 | Desmond Louis Mildmay Taljaard | Director | 7 May 2003 | British | Resigned 12 Nov 2004 |
48 | Imelda Walsh | Director | 1 Apr 2003 | British | Resigned 16 Jul 2010 |
49 | Adam Peter Fowle | Director | 2 Sep 2002 | British | Resigned 7 Jan 2005 |
50 | Ian Martin Woodfine Jones | Director | 4 Jul 2002 | British | Resigned 21 Jun 2003 |
51 | Timothy Fallowfield | Secretary | 28 Nov 2001 | British | Active |
52 | Timothy Fallowfield | Secretary | 28 Nov 2001 | British | Active |
53 | Angela Megson | Director | 24 Mar 2000 | British | Resigned 14 Sep 2001 |
54 | Stuart Robert Mitchell | Director | 24 Mar 2000 | British | Resigned 19 May 2004 |
55 | Roger John Matthews | Director | 10 Mar 2000 | British | Resigned 24 Jun 2005 |
56 | Peter John Davis | Director | 10 Mar 2000 | British | Resigned 14 Jun 2004 |
57 | Robin Peter Whitbread | Director | 10 Mar 2000 | British | Resigned 15 Oct 2001 |
58 | Sara Vivienne Weller | Director | 20 Jan 2000 | British | Resigned 19 May 2004 |
59 | David Murray Bremner | Director | 8 Nov 1999 | British | Resigned 9 Mar 2000 |
60 | Bill Williams | Director | 15 Nov 1998 | British | Resigned 17 Feb 2000 |
61 | Martin Peter White | Director | 10 Sep 1998 | British | Resigned 9 Sep 2004 |
62 | Nigel Frederick Matthews | Secretary | 19 Feb 1997 | British | Resigned 28 Nov 2001 |
63 | John Edwin Adshead | Director | 19 Feb 1997 | British | Resigned 1 Apr 2003 |
64 | Dino Baia Adriano | Director | 19 Feb 1997 | United Kingdom | Resigned 1 Jan 2000 |
65 | David John Clapham | Director | 19 Feb 1997 | British | Resigned 14 May 1999 |
66 | Hamish Murray Andrew Elvidge | Director | 19 Feb 1997 | British | Resigned 1 Jun 2006 |
67 | Ian David Coull | Director | 19 Feb 1997 | British | Resigned 31 Dec 2002 |
68 | Robin Peter Whitbread | Director | 19 Feb 1997 | British | Resigned 3 Feb 2000 |
69 | Robert Cooper | Director | 19 Feb 1997 | British | Resigned 20 Nov 1998 |
70 | David John Clapham | Director | 19 Feb 1997 | British | Resigned 14 May 1999 |
71 | Kevin Mccarten | Director | 19 Feb 1997 | British | Resigned 9 Mar 2000 |
72 | DH & B MANAGERS LIMITED | Nominee Director | 10 Oct 1996 | - | Resigned 19 Feb 1997 |
73 | DH & B DIRECTORS LIMITED | Nominee Director | 10 Oct 1996 | - | Resigned 19 Feb 1997 |
74 | GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 10 Oct 1996 | - | Resigned 19 Feb 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | J Sainsbury Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sainsbury'S Supermarkets Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 19 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2024 | Download PDF |
4 | Accounts - Full | 30 Aug 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 1 Aug 2023 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2023 | Download PDF |
7 | Mortgage - Satisfy Charge Full | 9 Dec 2022 | Download PDF 1 Pages |
8 | Accounts - Full | 10 Oct 2022 | Download PDF |
9 | Confirmation Statement - Updates | 28 Aug 2022 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2021 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2021 | Download PDF |
12 | Accounts - Full | 27 May 2021 | Download PDF |
13 | Officers - Change Person Director Company With Change Date | 2 Apr 2021 | Download PDF |
14 | Officers - Change Person Director Company With Change Date | 15 Mar 2021 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2021 | Download PDF 1 Pages |
16 | Officers - Change Person Director Company With Change Date | 6 Oct 2020 | Download PDF 2 Pages |
17 | Confirmation Statement - No Updates | 28 Aug 2020 | Download PDF 3 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2020 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2020 | Download PDF 2 Pages |
20 | Officers - Change Person Director Company With Change Date | 8 Apr 2020 | Download PDF 2 Pages |
21 | Officers - Change Person Director Company With Change Date | 20 Mar 2020 | Download PDF 2 Pages |
22 | Accounts - Full | 17 Dec 2019 | Download PDF 48 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2019 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2019 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2019 | Download PDF 1 Pages |
26 | Confirmation Statement - Updates | 23 Aug 2019 | Download PDF 4 Pages |
27 | Persons With Significant Control - Change To A Person With Significant Control | 23 Aug 2019 | Download PDF 2 Pages |
28 | Mortgage - Charge Part Cease With Charge Number | 22 Aug 2019 | Download PDF 5 Pages |
29 | Accounts - Full | 29 Nov 2018 | Download PDF 48 Pages |
30 | Confirmation Statement - Updates | 22 Aug 2018 | Download PDF 4 Pages |
31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jul 2018 | Download PDF 14 Pages |
32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jul 2018 | Download PDF 13 Pages |
33 | Mortgage - Satisfy Charge Full | 22 Jun 2018 | Download PDF 4 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2018 | Download PDF 2 Pages |
35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Mar 2018 | Download PDF 26 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2018 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2018 | Download PDF 1 Pages |
38 | Accounts - Full | 14 Nov 2017 | Download PDF 48 Pages |
39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Nov 2017 | Download PDF 13 Pages |
40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Nov 2017 | Download PDF 13 Pages |
41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Nov 2017 | Download PDF 13 Pages |
42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Nov 2017 | Download PDF 13 Pages |
43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Nov 2017 | Download PDF 13 Pages |
44 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Nov 2017 | Download PDF 13 Pages |
45 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Nov 2017 | Download PDF 13 Pages |
46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Oct 2017 | Download PDF 17 Pages |
47 | Confirmation Statement - Updates | 25 Aug 2017 | Download PDF 4 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2017 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2017 | Download PDF 1 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2017 | Download PDF 1 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2017 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2017 | Download PDF 1 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2017 | Download PDF 2 Pages |
54 | Accounts - Full | 12 Dec 2016 | Download PDF 62 Pages |
55 | Confirmation Statement - Updates | 25 Oct 2016 | Download PDF 6 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2016 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2016 | Download PDF 1 Pages |
58 | Auditors - Resignation Company | 20 Jan 2016 | Download PDF 1 Pages |
59 | Auditors - Resignation Company | 31 Dec 2015 | Download PDF 2 Pages |
60 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Nov 2015 | Download PDF 17 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 7 Pages |
62 | Accounts - Full | 17 Oct 2015 | Download PDF 60 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2015 | Download PDF 1 Pages |
64 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 May 2015 | Download PDF 14 Pages |
65 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 May 2015 | Download PDF 14 Pages |
66 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 May 2015 | Download PDF 14 Pages |
67 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 May 2015 | Download PDF 14 Pages |
68 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 May 2015 | Download PDF 14 Pages |
69 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 May 2015 | Download PDF 14 Pages |
70 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 May 2015 | Download PDF 14 Pages |
71 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 May 2015 | Download PDF 14 Pages |
72 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 May 2015 | Download PDF 14 Pages |
73 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 May 2015 | Download PDF 25 Pages |
74 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 May 2015 | Download PDF 30 Pages |
75 | Officers - Change Person Director Company With Change Date | 31 Mar 2015 | Download PDF 2 Pages |
76 | Mortgage - Create With Deed With Co Extend Charge Number Charge Creation Date | 30 Jan 2015 | Download PDF 33 Pages |
77 | Accounts - Full | 19 Dec 2014 | Download PDF 58 Pages |
78 | Officers - Change Person Director Company With Change Date | 3 Nov 2014 | Download PDF 2 Pages |
79 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2014 | Download PDF 8 Pages |
80 | Accounts - Change Account Reference Date Company Current Shortened | 22 Jul 2014 | Download PDF 1 Pages |
81 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2014 | Download PDF 1 Pages |
82 | Officers - Appoint Person Director Company With Name | 23 Jun 2014 | Download PDF 3 Pages |
83 | Officers - Appoint Person Director Company With Name | 13 Jun 2014 | Download PDF 3 Pages |
84 | Officers - Termination Director Company With Name | 10 Apr 2014 | Download PDF 2 Pages |
85 | Officers - Termination Director Company With Name | 9 Apr 2014 | Download PDF 2 Pages |
86 | Officers - Termination Director Company With Name | 9 Apr 2014 | Download PDF 2 Pages |
87 | Officers - Appoint Person Director Company With Name | 9 Apr 2014 | Download PDF 3 Pages |
88 | Accounts - Made Up Date | 26 Nov 2013 | Download PDF 52 Pages |
89 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2013 | Download PDF 8 Pages |
90 | Mortgage - Legacy | 23 Apr 2013 | Download PDF 6 Pages |
91 | Mortgage - Legacy | 17 Apr 2013 | Download PDF 5 Pages |
92 | Officers - Termination Director Company With Name | 25 Mar 2013 | Download PDF 2 Pages |
93 | Officers - Appoint Person Director Company With Name | 5 Feb 2013 | Download PDF 3 Pages |
94 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2012 | Download PDF 8 Pages |
95 | Officers - Change Person Director Company With Change Date | 5 Oct 2012 | Download PDF 3 Pages |
96 | Resolution | 29 Aug 2012 | Download PDF 28 Pages |
97 | Accounts - Made Up Date | 6 Aug 2012 | Download PDF 52 Pages |
98 | Mortgage - Legacy | 13 Jul 2012 | Download PDF 3 Pages |
99 | Mortgage - Legacy | 13 Jul 2012 | Download PDF 3 Pages |
100 | Officers - Appoint Person Director Company With Name | 24 Feb 2012 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.