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Name

Asda Pension Plan Trustees Limited
Address
One
St Peter's Square
Manchester
M2 3DE
VAT ID no VAT ID available
Company No. 11657700 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Phillips, Richard James Status: Active Notified: 11/12/2024 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Law Debenture Pension Trust Corporation P.L.C. Status: Active Notified: 11/12/2024 Companies House Number: 03267461 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Asda Stores Limited Status: Ceased Notified: 02/11/2018 Ceased: 11/12/2024 Companies House Number: 00464777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Duffy, Adam Leslie Manchester, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 09/1987 Occupation: General Store Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Earnshaw, Jane Suzanne Leeds, West Yorkshire, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 01/1969 Occupation: Senior Director - Reward Role: Director Country of Residence: United Kingdom Nationality: British
    Mcginn, Richard Leeds, West Yorkshire, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mellors, Andrew John Manchester, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 09/1972 Occupation: Retail Store Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Richard James Manchester, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 11/1955 Occupation: Vice President - Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Stretton, Matthew James Manchester, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Senior Manager Retail Future Role: Director Country of Residence: United Kingdom Nationality: British
    Sykes, Richard Paul Manchester, United Kingdom Status: Active Notified: 27/01/2025 Occupation: Head Of Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor 100 Wood Street, London, Greater London, EC2V 7EX Status: Active Notified: 02/11/2018 Role: Director
    Smith, Ben Lloyd Leeds, United Kingdom Status: Ceased Notified: 04/03/2024 Ceased: 03/05/2024 Occupation: Senior Director Role: Director Country of Residence: United Kingdom Nationality: British