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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

FIRSDELL LTD

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number07551306

Founded03/03/2011

PurposeDevelopment of building projects

AddressHilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

Confirmation StatementNext due: 17/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/03/2011

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (49 events)

08/05/2026

Resigned James Badger (person)

Resigned as Director

08/05/2026

Appointed Jonathan James Burke (person)

Appointed as Director

03/03/2011

Appointed Robert Mcneill Cooper (person)

Appointed as Secretary

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Network depth

Ownership & Management

Persons with significant control

Wm Morrison Supermarkets Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 31/01/2018

87.5%

Wm Morrison Supermarkets Limited

Significant influence

Appointed: 06/04/2016

—

Officers & directors

Jonathan James Burke

Director

Appointed: 08/05/2026

—

Jonathan James Burke

Secretary

Appointed: 22/02/2017

—

Director

Appointed: 07/09/2020 · Resigned: 08/05/2026

—

Showing 1–5 of 21

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Ownership Timeline (2 changes)

31/01/2018

Appointed Wm Morrison Supermarkets Holdings Limited (company)

owns or controls

06/04/2016

Appointed Wm Morrison Supermarkets Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Hilmore House

Gain Lane

Bradford

West Yorkshire

BD3 7DL

Financials

There are no Financials yet.

Documents

Appointment of director

15/05/2026

Termination of director appointment

14/05/2026

Confirmation statement

03/03/2026

Accounts for a dormant company made up to 27 October 2024

31/07/2025

Confirmation statement

03/03/2025

Accounts for a dormant company made up to 29 October 2023

30/07/2024

Confirmation statement

03/03/2024

Accounts for a dormant company made up to 30 October 2022

02/08/2023

Change of director details

18/04/2023

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