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ERTECO U.K. LIMITED

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Company·GB·oo:GB-COH-02689278

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EVER 2010 LIMITEDbeneficial owner 100%ERTECO U.K. LIMITED
  2. 2ASDA STORES LIMITEDbeneficial owner 100%EVER 2010 LIMITED
  3. 3ASDA GROUP LIMITEDbeneficial owner 100%ASDA STORES LIMITED
  4. 4BELLIS ACQUISITION COMPANY PLCbeneficial owner 100%ASDA GROUP LIMITED
  5. 4ASDA HOLDINGS UK LIMITEDbeneficial owner 100%ASDA GROUP LIMITED
  6. 5WAL-MART STORES (UK) LIMITEDbeneficial owner 100%ASDA HOLDINGS UK LIMITED
  7. 5Mr Zuber Vali Issabeneficial owner 100%BELLIS ACQUISITION COMPANY PLC
  8. 5BELLIS FINCO PLCbeneficial owner 100%BELLIS ACQUISITION COMPANY PLC
  9. 6Mr Zuber Vali Issabeneficial owner 100%BELLIS FINCO PLC
  10. 6BROADSTREET GREAT WILSON EUROPE LIMITEDbeneficial owner 100%WAL-MART STORES (UK) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02689278
Status
active
Type
ltd
Incorporated
1992-02-20
Registered office
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
SIC
82990
Officers · 3 active
  • SELBY, Helen Kathryn
    secretary · appt 2020-04-06
  • GLEESON, Michael
    director · Irish · appt 2023-05-24
  • SELBY, Helen Kathryn
    director · British · appt 2024-12-16
  • DOOHAN, Eleanor(resigned)
    secretary · British · appt 2011-04-13
  • LODBERG, Simon(resigned)
    secretary · Danish · appt 1995-10-01
  • SIMPSON, Alexander(resigned)
    secretary · appt 2013-06-01
  • TITCHMARSH, Philip(resigned)
    secretary · appt 2019-08-27
  • MINCING LANE CORPORATE SERVICES LIMITED(resigned)
    corporate secretary
  • BURNLEY, Roger Michael(resigned)
    director · British · appt 2016-11-07
  • CLARKE, Sean John(resigned)
    director · British · appt 2016-11-07
  • DACK, Brendan Michael(resigned)
    director · Irish · appt 1994-02-02
  • DE FONTGALLAND, Bruno(resigned)
    director · French