CARREFOUR LIMITED

Company summary

0 outstanding charges

Company number: 00976841
Status: CONVERTED / CLOSED
Incorporated / age: 10 April 197040 years
Registered office: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Accounts due: 4 October 2011
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 14:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Nature of business
Non-trading company
Previous company names
HYPERMARKET (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARRY, Stephen ACTIVE	Secretary	22 Oct 2010				New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SELLERS, Caroline Jane ACTIVE	Secretary	31 Oct 2009				New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
HUMES, Stephen ACTIVE	Director	27 Feb 2009		United Kingdom	June 1965	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
HURRELL, Timothy ACTIVE	Director	27 Feb 2009		United Kingdom	May 1953	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
BROWN, Michael Alfred RESIGNED	Secretary		02 Apr 1993			Windrush Great Billing Park, Northampton, Northamptonshire, NN3 9BL
EGITTO, Joleen RESIGNED	Secretary	23 Nov 1998	27 Jun 2002			3 Abbots Close, Whitchurch, Bristol, BS14 0UD
GRANT, Stephen Martin RESIGNED	Secretary	27 Jun 2002	30 Jun 2006			3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
GRANT, Stephen Martin RESIGNED	Secretary	02 Apr 1993	23 Nov 1998			2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ
HENSHAW, Stephen Anthony RESIGNED	Secretary	30 Jun 2006	06 Sep 2006			Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
MARTIN, Emily Louise RESIGNED	Secretary	06 Sep 2006	31 Oct 2009			49 Henley Park, Yatton, Bristol, BS49 4JJ
ASHTON, Yvonne Margaret RESIGNED	Director	19 Oct 1995	31 Jul 2003		December 1961	1 West Dene, Stoke Bishop, Bristol, Avon, BS9 2BQ
BACK, Steven John RESIGNED	Director	08 Nov 2002	13 Apr 2005	United Kingdom	September 1960	Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF
CHEYNE, David George Thomson RESIGNED	Director	01 Oct 2004	27 Feb 2009	Britain	January 1961	The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH
CLELAND, Jonathan Bradley RESIGNED	Director	27 Feb 2009	27 May 2009		December 1965	70 Andes Close, Ocean Village, Southampton, SO14 3HS
COATES, Philip Raymond RESIGNED	Director	28 Jun 1993	20 Mar 1998	United Kingdom	January 1950	2 Berestede Road, London, W6 9NP
COOPER, Geoffrey Ian RESIGNED	Director	14 May 1993	17 Dec 1993		March 1954	Crossways House Old Coach Road, Cross, Axbridge, Somerset, BS26 2EL
GATTO, Salvatore Martin RESIGNED	Director	17 Dec 1993	15 Nov 2002	United Kingdom	May 1950	11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
GRANT, Stephen Martin RESIGNED	Director	18 Jan 1993	07 Feb 2006		November 1950	3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ
HARTE, Damien Bernard RESIGNED	Director	20 Mar 1993	14 May 1993		June 1956	13 Cambridge Park, Redland, Bristol, BS6 6XW
HENSHAW, Stephen Anthony RESIGNED	Director	30 Jun 2006	07 Aug 2006		April 1957	2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ
MITCHELL INNES, Alistair Campbell RESIGNED	Director		20 Mar 1993		March 1934	Langton Lodge Station Road, Sunningdale, Ascot, Berkshire, SL5 0QR
NELLIST, Robert Henry Harger RESIGNED	Director		18 Jan 1993		August 1937	Spooners 28 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JB
ROBSON, William Henry Mark RESIGNED	Director	07 Feb 2006	16 Oct 2009	England	January 1963	12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
SMITH, Alan Frank RESIGNED	Director	23 Aug 2000	21 Nov 2002		October 1946	Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA
SMITH, Neil Reynold RESIGNED	Director	23 Nov 1998	30 Jun 2000		January 1965	27 Broom Farm Close, Nailsea, Bristol, BS48 4YJ

PARRY, Stephen ACTIVE
Role: Secretary
Appointed on: 22 Oct 2010
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SELLERS, Caroline Jane ACTIVE
Role: Secretary
Appointed on: 31 Oct 2009
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

HUMES, Stephen ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1965
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES

HURRELL, Timothy ACTIVE
Role: Director
Appointed on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES

BROWN, Michael Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1993
Address: Windrush Great Billing Park, Northampton, Northamptonshire, NN3 9BL

EGITTO, Joleen RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 27 Jun 2002
Address: 3 Abbots Close, Whitchurch, Bristol, BS14 0UD

GRANT, Stephen Martin RESIGNED
Role: Secretary
Appointed on: 27 Jun 2002
Resigned on: 30 Jun 2006
Address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ

GRANT, Stephen Martin RESIGNED
Role: Secretary
Appointed on: 02 Apr 1993
Resigned on: 23 Nov 1998
Address: 2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ

HENSHAW, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 06 Sep 2006
Address: Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW

MARTIN, Emily Louise RESIGNED
Role: Secretary
Appointed on: 06 Sep 2006
Resigned on: 31 Oct 2009
Address: 49 Henley Park, Yatton, Bristol, BS49 4JJ

ASHTON, Yvonne Margaret RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 31 Jul 2003
Date of birth: December 1961
Address: 1 West Dene, Stoke Bishop, Bristol, Avon, BS9 2BQ

BACK, Steven John RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Fennels 119 Bicester Road, Lower End, Long Crendon, HP18 9EF

CHEYNE, David George Thomson RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 27 Feb 2009
Country of Residence: Britain
Date of birth: January 1961
Address: The Covert 98 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AH

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 27 May 2009
Date of birth: December 1965
Address: 70 Andes Close, Ocean Village, Southampton, SO14 3HS

COATES, Philip Raymond RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 20 Mar 1998
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 2 Berestede Road, London, W6 9NP

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 17 Dec 1993
Date of birth: March 1954
Address: Crossways House Old Coach Road, Cross, Axbridge, Somerset, BS26 2EL

GATTO, Salvatore Martin RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 15 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD

GRANT, Stephen Martin RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 07 Feb 2006
Date of birth: November 1950
Address: 3 Trelawn Court, Rodney Road, Cheltenham, Gloucestershire, GL50 1JJ

HARTE, Damien Bernard RESIGNED
Role: Director
Appointed on: 20 Mar 1993
Resigned on: 14 May 1993
Date of birth: June 1956
Address: 13 Cambridge Park, Redland, Bristol, BS6 6XW

HENSHAW, Stephen Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 07 Aug 2006
Date of birth: April 1957
Address: 2 Ashton Coombe Lower Road, Bratton, Westbury, Wiltshire, BA13 4JQ

MITCHELL INNES, Alistair Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1993
Date of birth: March 1934
Address: Langton Lodge Station Road, Sunningdale, Ascot, Berkshire, SL5 0QR

NELLIST, Robert Henry Harger RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: August 1937
Address: Spooners 28 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JB

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: January 1963
Address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ

SMITH, Alan Frank RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 21 Nov 2002
Date of birth: October 1946
Address: Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA

SMITH, Neil Reynold RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 30 Jun 2000
Date of birth: January 1965
Address: 27 Broom Farm Close, Nailsea, Bristol, BS48 4YJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.