ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED

Company summary

Company number: 00089218
Status: ACTIVE
Incorporated / age: 21 June 1906120 years
Registered office: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
Accounts due: 30 September 2026
Confirmation statement due: 6 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 11:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
WESTERN DAIRIES COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELBY, Helen Kathryn ACTIVE	Secretary	06 Apr 2020				Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
GLEESON, Michael ACTIVE	Director	24 May 2023		England	March 1969	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
SELBY, Helen Kathryn ACTIVE	Director	16 Dec 2024		United Kingdom	March 1969	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
BRAITHWAITE, Neil RESIGNED	Secretary		05 Jan 1993			11 Tadcaster Road, Dringhouses, York, Yorkshire, YO23 3UL
COOPER, Nicholas Ian RESIGNED	Secretary	24 Jan 1994	31 Dec 1999			7th Floor The Point, 37 North Wharf Road, London, W2 1LA
COX, Philip Robert RESIGNED	Secretary		03 Feb 1993			7 Greenway, Harrogate, North Yorkshire, HG2 9LR
DOOHAN, Eleanor RESIGNED	Secretary	25 Jan 2008	01 Jun 2013			Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
JAGGER, Denise Nichola RESIGNED	Secretary	01 Jan 2000	22 Dec 2003			Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
JAGGER, Denise Nichola RESIGNED	Secretary	03 Feb 1993	24 Jan 1994			Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
LONGWORTH, John RESIGNED	Secretary	22 Dec 2003	25 Jan 2008			Flat 41 1 Dock Street, Leeds, LS10 1NA
SIMPSON, Alexander RESIGNED	Secretary	01 Jun 2013	27 Aug 2019			Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
TITCHMARSH, Philip RESIGNED	Secretary	27 Aug 2019	06 Apr 2020			Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
BOND, Andrew James RESIGNED	Director	01 Apr 2005	01 Jan 2011	England	March 1965	Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
BURNLEY, Roger Michael RESIGNED	Director	07 Nov 2016	06 Aug 2021	England	June 1966	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
CLARKE, Andrew James RESIGNED	Director	01 Jan 2011	25 Jul 2016	England	January 1964	Asda House, Southbank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
CLARKE, Sean John RESIGNED	Director	11 Jul 2016	31 Dec 2017	England	January 1968	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
COX, Philip Robert RESIGNED	Director		12 Dec 1998		January 1950	Stone Garth, Crowhill Lane, High Birstwith, North Yorkshire, HG3 2LG
DENUNZIO, Anthony RESIGNED	Director	01 Jan 2000	01 Apr 2005	United Kingdom	May 1960	The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE
FALLON, John RESIGNED	Director	31 Jul 2021	18 Jul 2022	England	November 1970	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
ISSA, Mohsin RESIGNED	Director	06 Aug 2021	19 Dec 2024	United Kingdom	July 1971	Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
JAGGER, Denise Nichola RESIGNED	Director	31 Jan 1994	22 Dec 2003	England	September 1958	Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
LONGWORTH, John RESIGNED	Director	22 Dec 2003	25 Jan 2008		May 1958	Flat 41 1 Dock Street, Leeds, LS10 1NA
MAYFIELD, Richard Andrew RESIGNED	Director	23 Nov 2012	02 Feb 2014	England	April 1969	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
MCBEATH, Maurice Gordon RESIGNED	Director		31 Jan 1994		July 1930	42 Abbots Lane, Kenley, Surrey, CR8 5JH
MCKENNA, Judith Jane RESIGNED	Director	01 Nov 2004	22 Mar 2013	United Kingdom	May 1966	Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
MCWILLIAM, Robert Gerard RESIGNED	Director	03 Sep 2018	31 Jul 2021	England	May 1969	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
NUTTALL, Steven John RESIGNED	Director	18 Jul 2022	24 May 2023	England	March 1976	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
RUSSO, Alejandro RESIGNED	Director	02 Feb 2014	31 Jul 2018	United Kingdom	July 1971	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
SIMPSON, Alexander Daniel Keeler RESIGNED	Director	11 Dec 2017	27 Aug 2019	England	June 1973	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
SMITH, David RESIGNED	Director	01 Nov 2004	31 Jan 2009	United Kingdom	March 1956	The Firs 2 Whiddon Croft, Burley Lane, Menston, Ilkley, LS29 6QQ
TATUM, Hayley RESIGNED	Director	16 Dec 2024	11 Apr 2025	United Kingdom	November 1969	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

SELBY, Helen Kathryn ACTIVE
Role: Secretary
Appointed on: 06 Apr 2020
Address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

GLEESON, Michael ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: England
Date of birth: March 1969
Address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

SELBY, Helen Kathryn ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

BRAITHWAITE, Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 1993
Address: 11 Tadcaster Road, Dringhouses, York, Yorkshire, YO23 3UL

COOPER, Nicholas Ian RESIGNED
Role: Secretary
Appointed on: 24 Jan 1994
Resigned on: 31 Dec 1999
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

COX, Philip Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1993
Address: 7 Greenway, Harrogate, North Yorkshire, HG2 9LR

DOOHAN, Eleanor RESIGNED
Role: Secretary
Appointed on: 25 Jan 2008
Resigned on: 01 Jun 2013
Address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

JAGGER, Denise Nichola RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 22 Dec 2003
Address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB

JAGGER, Denise Nichola RESIGNED
Role: Secretary
Appointed on: 03 Feb 1993
Resigned on: 24 Jan 1994
Address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB

LONGWORTH, John RESIGNED
Role: Secretary
Appointed on: 22 Dec 2003
Resigned on: 25 Jan 2008
Address: Flat 41 1 Dock Street, Leeds, LS10 1NA

SIMPSON, Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jun 2013
Resigned on: 27 Aug 2019
Address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

TITCHMARSH, Philip RESIGNED
Role: Secretary
Appointed on: 27 Aug 2019
Resigned on: 06 Apr 2020
Address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

BOND, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: March 1965
Address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD

BURNLEY, Roger Michael RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: June 1966
Address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

CLARKE, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: January 1964
Address: Asda House, Southbank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

CLARKE, Sean John RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: January 1968
Address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

COX, Philip Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1998
Date of birth: January 1950
Address: Stone Garth, Crowhill Lane, High Birstwith, North Yorkshire, HG3 2LG

DENUNZIO, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

FALLON, John RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: November 1970
Address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

ISSA, Mohsin RESIGNED
Role: Director
Appointed on: 06 Aug 2021
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

JAGGER, Denise Nichola RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 22 Dec 2003
Country of Residence: England
Date of birth: September 1958
Address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB

LONGWORTH, John RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 25 Jan 2008
Date of birth: May 1958
Address: Flat 41 1 Dock Street, Leeds, LS10 1NA