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WM MORRISON PRODUCE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00776224
Incorporation Date
1963-10-04
Company Type
Private limited company (Ltd.)
Address
BRADFORD, United Kingdom
Website
www.morrisons.co.uk/
Source: Companies House

WM MORRISON PRODUCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00776224, and its current status with Companies House is active. The company was incorporated on 4 October 1963 and lists its registered address as BRADFORD, United Kingdom. 1 shareholder is on record for WM MORRISON PRODUCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WM MORRISON PRODUCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WM MORRISON SUPERMARKETS HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WM MORRISON SUPERMARKETS HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for WM MORRISON PRODUCE LIMITED are current appointments, filed with Companies House. Andrew Thornber (appointed 2016-02-18) and RUSSELL DANIEL (appointed 2025-03-27) both serve as Director; Jonathan Burke (appointed 2017-02-22) serves as Company Secretary. The remaining 2 records shown (Maz Ahmed and Elizabeth Taylor) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WM MORRISON PRODUCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AT
Andrew Thornber ACTIVE

Appointed
2016-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
RUSSELL DANIEL ACTIVE

Appointed
2025-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Burke ACTIVE

Appointed
2017-02-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MA
Maz Ahmed RESIGNED

Appointed
2020-11-20
Resigned
2025-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

ET
Elizabeth Taylor RESIGNED

Appointed
2020-11-20
Resigned
2025-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WM MORRISON PRODUCE LIMITED sits 7 levels below its ultimate parent, MARKET TOPCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WM MORRISON PRODUCE LIMITED is WM MORRISON SUPERMARKETS HOLDINGS LIMITED, holding 100% as filed in WM MORRISON PRODUCE LIMITED's own shareholder record with Companies House. MARKET TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MARKET TOPCO LIMITED
United Kingdom
WM MORRISON AT SOURCE LIMITED
United KingdomGB 11722472

WM MORRISON BANANAS LIMITED
United KingdomGB 08609977

MYTON GROWERS LIMITED
United KingdomGB 09913648

SIMPLY FRESH FOODS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05179715

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WM MORRISON PRODUCE LIMITED?

One shareholder is currently on record for WM MORRISON PRODUCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WM MORRISON SUPERMARKETS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WM MORRISON PRODUCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WM MORRISON PRODUCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WM MORRISON PRODUCE LIMITED have on record?

1 shareholder is shown on record for WM MORRISON PRODUCE LIMITED.

What is WM MORRISON PRODUCE LIMITED's company registration number?

WM MORRISON PRODUCE LIMITED's registration number is 00776224, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WM MORRISON PRODUCE LIMITED still an active company?

WM MORRISON PRODUCE LIMITED's status on Companies House is listed as active.

When was WM MORRISON PRODUCE LIMITED incorporated?

WM MORRISON PRODUCE LIMITED was incorporated on 4 October 1963, according to Companies House.

What is WM MORRISON PRODUCE LIMITED's registered address?

The registered address on file for WM MORRISON PRODUCE LIMITED is BRADFORD, United Kingdom.

What legal structure is WM MORRISON PRODUCE LIMITED registered as?

WM MORRISON PRODUCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WM MORRISON PRODUCE LIMITED?

Three of the 5 officer records shown for WM MORRISON PRODUCE LIMITED are current appointments, filed with Companies House. Andrew Thornber (appointed 2016-02-18) and RUSSELL DANIEL (appointed 2025-03-27) both serve as Director; Jonathan Burke (appointed 2017-02-22) serves as Company Secretary. The remaining 2 records shown (Maz Ahmed and Elizabeth Taylor) are former appointments that have since been resigned. Management authority at WM MORRISON PRODUCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WM MORRISON PRODUCE LIMITED have a parent company or subsidiaries?

WM MORRISON PRODUCE LIMITED sits 7 levels below its ultimate parent, MARKET TOPCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WM MORRISON PRODUCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WM MORRISON PRODUCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WM MORRISON PRODUCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WM MORRISON PRODUCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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