The Morrisons Foundation

Company Name	The Morrisons Foundation
Company Status	Active
Company Number	09104264
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 June 2014(9 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mr Charles Martyn Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(same day as company formation)
Role	Group Corporate Services Direc
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Guy Hurlstone Mason
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(same day as company formation)
Role	Head Of Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mr David Frazer John Scott
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(1 year after company formation)
Appointment Duration	8 years, 9 months
Role	Head Of Policy And Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mrs Sarah Jane Wilkinson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(4 years after company formation)
Appointment Duration	5 years, 9 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Kate Bratt-Farrar
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Charles Dacres
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Sonia Falak Naz Whiteley-Guest
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Director Of Brand Development
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Ms Kathryn Tunstall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mary Harper
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mrs Sharon Mawhinney
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(1 year after company formation)
Appointment Duration	3 years (resigned 15 July 2018)
Role	HR Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mr Andrew James Clappen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 2021)
Role	Group Corporate Services Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford BD3 7DL

Director Name	Mr Zulfiqar Ali Karim
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mrs Rebecca Jayne Singleton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2021(7 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Contact

Website	www.morrisonsfarm.com

Location

Registered Address	Hilmore House Gain Lane Bradford BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£953,588
Net Worth	£937,338
Cash	£836,634
Current Liabilities	£1,000

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

29 December 2020	Full accounts made up to 2 February 2020 (20 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
28 January 2020	Appointment of Mr Zulfiqar Ali Karim as a director on 20 November 2019 (2 pages)
3 January 2020	Termination of appointment of Kathryn Tunstall as a director on 11 July 2019 (1 page)
31 October 2019	Full accounts made up to 3 February 2019 (20 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
5 November 2018	Full accounts made up to 4 February 2018 (20 pages)
10 September 2018	Termination of appointment of Sharon Mawhinney as a director on 15 July 2018 (1 page)
10 September 2018	Termination of appointment of John Layfield Holden as a director on 24 June 2018 (1 page)
6 September 2018	Appointment of Mrs Sarah Jane Wilkinson as a director on 24 July 2018 (2 pages)
6 September 2018	Appointment of Kate Bratt-Farrar as a director on 8 August 2018 (2 pages)
2 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 29 January 2017 (19 pages)
3 November 2017	Full accounts made up to 29 January 2017 (19 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
6 November 2016	Full accounts made up to 31 January 2016 (17 pages)
6 November 2016	Full accounts made up to 31 January 2016 (17 pages)
18 July 2016	Annual return made up to 26 June 2016 no member list (6 pages)
18 July 2016	Annual return made up to 26 June 2016 no member list (6 pages)
13 November 2015	Full accounts made up to 1 February 2015 (16 pages)
13 November 2015	Full accounts made up to 1 February 2015 (16 pages)
21 October 2015	Appointment of Mr Andrew James Clappen as a director on 6 October 2015 (2 pages)
21 October 2015	Appointment of Mr Andrew James Clappen as a director on 6 October 2015 (2 pages)
27 July 2015	Annual return made up to 26 June 2015 no member list (4 pages)
27 July 2015	Annual return made up to 26 June 2015 no member list (4 pages)
21 July 2015	Appointment of Mr David Frazer John Scott as a director on 15 July 2015 (2 pages)
21 July 2015	Appointment of Mr David Frazer John Scott as a director on 15 July 2015 (2 pages)
20 July 2015	Appointment of Mrs Sharon Mawhinney as a director on 15 July 2015 (2 pages)
20 July 2015	Appointment of Mrs Sharon Mawhinney as a director on 15 July 2015 (2 pages)
12 June 2015	Termination of appointment of Mary Harper as a director on 28 April 2015 (1 page)
12 June 2015	Termination of appointment of Mary Harper as a director on 28 April 2015 (1 page)
11 June 2015	Appointment of Mary Harper as a director on 6 January 2015 (3 pages)
11 June 2015	Appointment of Mary Harper as a director on 6 January 2015 (3 pages)
11 June 2015	Appointment of Mary Harper as a director on 6 January 2015 (3 pages)
16 December 2014	Current accounting period shortened from 30 June 2015 to 31 January 2015 (3 pages)
16 December 2014	Current accounting period shortened from 30 June 2015 to 31 January 2015 (3 pages)
30 September 2014	Termination of appointment of Sonia Falak Naz Whiteley-Guest as a director on 3 July 2014 (2 pages)
30 September 2014	Termination of appointment of Sonia Falak Naz Whiteley-Guest as a director on 3 July 2014 (2 pages)
30 September 2014	Termination of appointment of Sonia Falak Naz Whiteley-Guest as a director on 3 July 2014 (2 pages)
26 June 2014	Incorporation (37 pages)
26 June 2014	Incorporation (37 pages)

The Morrisons Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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