The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Thornber, Andrew Edward
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Jonathan James
    Individual (93 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Daniel, Russell
    Finance Director born in February 1983
    Individual (11 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Ahmed, Maz
    Operations Director born in November 1979
    Individual (12 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    WM MORRISON SUPERMARKETS LIMITED
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Lord, Albert
    Director born in July 1944
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 2
    Walker, Christopher
    Director born in February 1963
    Individual
    Officer
    2003-01-29 ~ 2011-09-06
    OF - Director → CIF 0
  • 3
    Fane, Andrew William Mildmay
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    1991-03-20 ~ 1991-03-28
    OF - Director → CIF 0
  • 4
    Buck, Brian Edward
    Individual
    Officer
    1991-03-20 ~ 1991-04-20
    OF - Secretary → CIF 0
  • 5
    Stitson, Mark Thomas
    Finance Director born in January 1976
    Individual
    Officer
    2017-05-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Woodhead, David
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (2 offsprings)
    Officer
    2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 8
    Lill, Jonathan Craig
    Manufacturing And Logistics born in February 1968
    Individual (5 offsprings)
    Officer
    2009-09-07 ~ 2016-02-18
    OF - Director → CIF 0
  • 9
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2007-05-02 ~ 2013-09-20
    OF - Director → CIF 0
  • 10
    Melnyk, Marie Margaret
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2006-12-06
    OF - Director → CIF 0
  • 11
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 12
    Clappen, Andrew James
    Technical Director born in February 1965
    Individual
    Officer
    2016-02-18 ~ 2021-12-08
    OF - Director → CIF 0
  • 13
    Woodhead, Jack
    Director born in March 1920
    Individual
    Officer
    ~ 2004-11-08
    OF - Director → CIF 0
  • 14
    Taylor, Elizabeth Claire
    Director born in July 1980
    Individual
    Officer
    2020-11-20 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    Moluluo, Veli
    Operations Director born in March 1984
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ 2023-11-17
    OF - Director → CIF 0
  • 16
    Burke, Jonathan James
    Company Secretary
    Individual (93 offsprings)
    Officer
    2001-02-01 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 17
    Brackenridge, Peter
    Accountant born in March 1945
    Individual
    Officer
    1991-03-20 ~ 1991-03-28
    OF - Director → CIF 0
  • 18
    Dowd, John
    Director born in December 1943
    Individual
    Officer
    1993-09-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 19
    Pleasance, Andrew
    Director born in August 1961
    Individual
    Officer
    2011-09-06 ~ 2016-02-18
    OF - Director → CIF 0
  • 20
    Ackroyd, Martin
    Company Director born in June 1951
    Individual
    Officer
    1991-03-28 ~ 2005-05-25
    OF - Director → CIF 0
    Ackroyd, Martin
    Individual
    Officer
    1991-03-28 ~ 1991-05-01
    OF - Secretary → CIF 0
    2000-08-17 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 21
    Emmott, Francis Robert
    Director (Fresh Food) born in August 1943
    Individual (1 offspring)
    Officer
    1991-05-08 ~ 1993-07-07
    OF - Director → CIF 0
  • 22
    Brennan, Stephen
    Individual (6 offsprings)
    Officer
    1991-04-16 ~ 1991-08-31
    OF - Secretary → CIF 0
  • 23
    Hutchinson, David Robert
    Director born in December 1948
    Individual
    Officer
    2001-02-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 25
    Cornthwaite, Trevor Harold
    Individual
    Officer
    ~ 2000-08-17
    OF - Secretary → CIF 0
  • 26
    Morrison, Kenneth Duncan, Sir
    Director born in October 1931
    Individual
    Officer
    2005-10-19 ~ 2008-03-13
    OF - Director → CIF 0
  • 27
    Reed, Jonathan William
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ 2020-06-10
    OF - Director → CIF 0
  • 28
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2018-10-17
    OF - Director → CIF 0
  • 29
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (48 offsprings)
    Officer
    2016-02-18 ~ 2017-05-16
    OF - Director → CIF 0
  • 30
    Woodhead, John Edward
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1991-05-08 ~ 2007-10-31
    OF - Director → CIF 0
parent relation
Company in focus

NEEROCK LIMITED

Previous name
644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • NEEROCK LIMITED
    Info
    644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
    Registered number 02572702
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    Private Limited Company incorporated on 1991-01-10 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • NEEROCK LIMITED
    S
    Registered number 02572702
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
    Private Company Limited By Shares in Register Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARGYLL HOLDINGS LIMITED - 1995-03-10
    HEADROUND LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.