ASDA SOUTHBANK LIMITED

Company summary

Company number: 02686810
Status: ACTIVE
Incorporated / age: 6 February 199234 years
Registered office: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
Accounts due: 30 September 2026
Confirmation statement due: 24 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 11:19 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 Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
Nature of business
Other service activities n.e.c.
Previous company names
GEORGE DAVIES HOLDINGS LIMITED

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 Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
GLEESON, Michael ACTIVE	Director	24 May 2023		England	March 1969	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
SELBY, Helen Kathryn ACTIVE	Director	16 Dec 2024		United Kingdom	March 1969	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
COOPER, Nicholas Ian RESIGNED	Secretary	19 Oct 1995	31 Dec 1999			7th Floor The Point, 37 North Wharf Road, London, W2 1LA
DOOHAN, Eleanor RESIGNED	Secretary	22 Dec 2003	01 Jun 2013			Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, LS11 5AD
JAGGER, Denise Nichola RESIGNED	Secretary	01 Jan 2000	22 Dec 2003			Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
MOSSMAN, Andrew Vernon RESIGNED	Secretary	06 Feb 1992	19 Oct 1995			Home Park, Little Everdon, Northamptonshire, NN1 6PG
SIMPSON, Alexander RESIGNED	Secretary	01 Jun 2013	27 Aug 2019			Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
TITCHMARSH, Philip RESIGNED	Secretary	27 Aug 2019	06 Apr 2020			Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	07 Feb 1992	06 Feb 1992			83 Leonard Street, London, EC2A 4QS
BOND, Andrew James RESIGNED	Director	01 Apr 2005	01 Jan 2011	England	March 1965	Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, LS11 5AD
BURNLEY, Roger Michael RESIGNED	Director	07 Nov 2016	06 Aug 2021	England	June 1966	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
CAMPBELL, Lloyd Anthony RESIGNED	Director	19 Oct 1995	02 Mar 2001		November 1949	Beck House, Lund House Green,Hill Top Lane, Harrogate, North Yorkshire, HG3 1QG
CLARKE, Andrew James RESIGNED	Director	21 Mar 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 Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
COX, Philip Robert RESIGNED	Director	19 Oct 1995	12 Dec 1998		January 1950	Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD
DAVIES, George William RESIGNED	Director	06 Feb 1992	19 Oct 1995	England	October 1941	Hornsleasow Farm House, Snowshill Hill, Moreton-In-Marsh, Gloucestershire, GL56 9TL
DENUNZIO, Anthony RESIGNED	Director	12 Dec 1998	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 Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
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
LONGWORTH, John RESIGNED	Director	01 Nov 2004	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 Southbank, Great Wilson Street, Leeds, North Yorkshire, LS11 5AD
MCKENNA, Judith Jane RESIGNED	Director	25 Jan 2008	22 Mar 2013	United Kingdom	May 1966	Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, LS11 5AD
MCWILLIAM, Robert Gerard RESIGNED	Director	03 Sep 2018	31 Jul 2021	United Kingdom	May 1969	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
NUTTALL, Steven John RESIGNED	Director	18 Jul 2022	24 May 2023	England	March 1976	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
RUSSO, Alejandro RESIGNED	Director	02 Feb 2014	31 Jul 2018	United Kingdom	July 1971	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
SIMPSON, Alexander RESIGNED	Director	11 Dec 2017	27 Aug 2019	England	December 1973	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
SIMPSON, Alexander Daniel Keeler RESIGNED	Director	11 Dec 2017	27 Aug 2019	England	June 1973	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
TATUM, Hayley RESIGNED	Director	16 Dec 2024	11 Apr 2025	England	November 1969	Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	07 Feb 1992	06 Feb 1992			83 Leonard Street, London, EC2A 4QS

SELBY, Helen Kathryn ACTIVE
Role: Secretary
Appointed on: 06 Apr 2020
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

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

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

COOPER, Nicholas Ian RESIGNED
Role: Secretary
Appointed on: 19 Oct 1995
Resigned on: 31 Dec 1999
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

DOOHAN, Eleanor RESIGNED
Role: Secretary
Appointed on: 22 Dec 2003
Resigned on: 01 Jun 2013
Address: Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, 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

MOSSMAN, Andrew Vernon RESIGNED
Role: Secretary
Appointed on: 06 Feb 1992
Resigned on: 19 Oct 1995
Address: Home Park, Little Everdon, Northamptonshire, NN1 6PG

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

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

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 1992
Resigned on: 06 Feb 1992
Address: 83 Leonard Street, London, EC2A 4QS

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, North Yorkshire, 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 Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

CAMPBELL, Lloyd Anthony RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 02 Mar 2001
Date of birth: November 1949
Address: Beck House, Lund House Green,Hill Top Lane, Harrogate, North Yorkshire, HG3 1QG

CLARKE, Andrew James RESIGNED
Role: Director
Appointed on: 21 Mar 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 Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

COX, Philip Robert RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 12 Dec 1998
Date of birth: January 1950
Address: Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD

DAVIES, George William RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 19 Oct 1995
Country of Residence: England
Date of birth: October 1941
Address: Hornsleasow Farm House, Snowshill Hill, Moreton-In-Marsh, Gloucestershire, GL56 9TL

DENUNZIO, Anthony RESIGNED
Role: Director
Appointed on: 12 Dec 1998
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 Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

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

LONGWORTH, John RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 25 Jan 2008
Date of birth: May 1958
Address: Flat 41 1 Dock Street, Leeds, LS10 1NA

MAYFIELD, Richard Andrew RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 02 Feb 2014
Country of Residence: England
Date of birth: April 1969
Address: Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, LS11 5AD

MCKENNA, Judith Jane RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire, LS11 5AD

MCWILLIAM, Robert Gerard RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

NUTTALL, Steven John RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: March 1976
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

RUSSO, Alejandro RESIGNED
Role: Director
Appointed on: 02 Feb 2014
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

SIMPSON, Alexander RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: December 1973
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

SIMPSON, Alexander Daniel Keeler RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: June 1973
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

TATUM, Hayley RESIGNED
Role: Director
Appointed on: 16 Dec 2024
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: November 1969
Address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD, England

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 1992
Resigned on: 06 Feb 1992
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

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