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ASDA GROUP LIMITED
Company number 01396513 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ASDA GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ASDA GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01396513
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 October 1978
- Registered office
- Great Wilson Street, Leeds
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ASDA GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 October 2021) lists 1 shareholder: 1 other shareholder, such as a person.
- ASDA GROUP LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ASDA GROUP LIMITED
ASDA GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ASDA GROUP LIMITED · statement of 2 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BELLIS ACQUISITION COMPANY 3 LIMITED | — | 4 | ORDINARY |
People with significant control · 1 current
Who controls ASDA GROUP LIMITED
ASDA GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bellis Acquisition Company Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 February 2021 | Company · Public Limited Company · United Kingdom · number 12855280 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asda Holdings Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 16 February 2021 |
Holdings · 1 layer
What ASDA GROUP LIMITED holds
UK companies whose latest confirmation statement lists ASDA GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ASDA GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| COMPANY CHEMISTS ASSOCIATION LIMITED Company 00058093 | Active | — | 121 | NEW ORDINARY / ORDINARY | 26 September 2025 |
Officers · 3 current
Who runs ASDA GROUP LIMITED
ASDA GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 78 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SELBY, Helen Kathryn | Secretary | 6 April 2020 | — | — |
| GLEESON, Michael | Director | 24 May 2023 | Irish | England |
| SELBY, Helen Kathryn | Director | 23 May 2025 | British | United Kingdom |
Former officers (78)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Philip Robert | Secretary | before 10 October 1992 | 3 February 1993 |
| DOOHAN, Eleanor | Secretary | 25 January 2008 | 1 June 2013 |
| JAGGER, Denise Nichola | Secretary | 3 February 1993 | 22 December 2003 |
| LONGWORTH, John | Secretary | 22 December 2003 | 25 January 2008 |
| SIMPSON, Alexander | Secretary | 1 June 2013 | 27 August 2019 |
| TITCHMARSH, Philip | Secretary | 27 August 2019 | 6 April 2020 |
| BAKER, Richard | Director | 1 November 1999 | 15 September 2003 |
| BENDEL, Richard Nigel | Director | 20 November 2006 | 30 April 2012 |
| BLACKHURST, Darren | Director | 9 January 2006 | 14 October 2010 |
| BOND, Andrew James | Director | 20 January 2003 | 1 January 2011 |
| BURNLEY, Roger Michael | Director | 21 November 2016 | 6 August 2021 |
| CAIN, Steven Anthony | Director | 28 October 1997 | 30 November 1998 |
| CAMPBELL, Lloyd Anthony | Director | before 10 October 1992 | 2 March 2001 |
| CHEESEWRIGHT, David | Director | 19 September 2005 | 1 January 2008 |
| CHEESEWRIGHT, David | Director | 20 January 2003 | 1 October 2004 |
| CLARKE, Andrew James | Director | 5 September 2005 | 25 July 2016 |
| CLARKE, Andrew James | Director | 18 December 2000 | 5 June 2002 |
| CLARKE, Sean John | Director | 11 July 2016 | 31 December 2017 |
| COUPE, Michael Andrew | Director | 15 September 1998 | 9 July 2001 |
| COX, Philip Robert | Director | before 10 October 1992 | 12 December 1998 |
| DALE, Manjit | Director | 18 June 2021 | 19 December 2023 |
| DENUNZIO, Anthony | Director | 15 September 1998 | 1 April 2005 |
| DIBLE, David James | Director | 1 November 1999 | 1 September 2005 |
| DOOHAN, Eleanor | Director | 3 October 2011 | 1 June 2013 |
| DOWNIE, David | Director | 20 January 2003 | 1 July 2005 |
Show all 78 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLEN, Susan Caroline | Director | before 10 October 1992 | 15 September 1998 |
| FALLON, John | Director | 31 July 2021 | 18 July 2022 |
| FERGUSON, David Sinclair | Director | 18 December 2000 | 1 October 2001 |
| GIBSON, Ian, Sir | Director | 1 October 1993 | 10 September 1999 |
| GILLAM, Patrick John, Sir | Director | before 10 October 1992 | 13 December 1996 |
| GURR, Douglas John, Dr | Director | 24 September 2007 | 1 January 2011 |
| HEMMERDINGER, Anthony Stuart, Mr. | Director | 31 December 2017 | 3 September 2021 |
| HILLS, David Alexander | Director | 8 July 2024 | 23 May 2025 |
| HUBBARD, Karen Rachael | Director | 3 October 2011 | 31 March 2014 |
| IBBOTSON, Mark | Director | 28 January 2013 | 27 February 2015 |
| ISSA, Mohsin | Director | 18 June 2021 | 19 December 2024 |
| ISSA, Zuber Vali | Director | 18 June 2021 | 31 October 2024 |
| JONES, Nicholas David George | Director | 21 May 2018 | 30 June 2019 |
| KING, Simon Theodore | Director | 28 February 2011 | 11 July 2011 |
| KNIGHT, Francis William | Director | before 10 October 1992 | 4 June 1999 |
| KUCHINAD, Chittaranjan | Director | 1 December 2009 | 14 March 2011 |
| LAWLOR, Derek Christopher | Director | 22 May 2019 | 4 January 2022 |
| LEIGHTON, Allan Leslie | Director | before 10 October 1992 | 3 November 2000 |
| LINDSAY, Gary | Director | 18 June 2021 | 19 December 2023 |
| LONGWORTH, John | Director | 22 December 2003 | 25 January 2008 |
| LOPEZ, Jesús Lorente | Director | 18 September 2017 | 31 July 2018 |
| MASON, Paul | Director | 28 October 1997 | 23 October 2001 |
| MAUDE, Francis Anthony Aylmer, The Right Hon. | Director | before 10 October 1992 | 10 September 1999 |
| MAYFIELD, Richard Andrew | Director | 16 November 2012 | 2 February 2014 |
| MCKENNA, Judith Jane | Director | 20 January 2003 | 22 March 2013 |
| MCWILLIAM, Robert Gerard | Director | 3 September 2018 | 31 July 2021 |
| MENZER, John Bruce | Director | 1 November 1999 | 1 September 2005 |
| MESSERVY, Roney Godfrey Collumbell, Sir | Director | before 10 October 1992 | 17 November 1993 |
| MONAGHAN, Peter William | Director | 1 June 1993 | 31 December 1993 |
| MOORE, Andrew Jeffrey | Director | 30 March 2010 | 31 December 2017 |
| MURRAY, Andrew | Director | 18 April 2016 | 31 March 2020 |
| NORMAN, Archibald John | Director | before 10 October 1992 | 1 November 1999 |
| NORTH, Richard Conway | Director | 21 March 1997 | 10 September 1999 |
| NUTTALL, Steven John | Director | 18 July 2022 | 24 May 2023 |
| OBRIEN, David | Director | before 10 October 1992 | 20 September 1995 |
| PAGE, Anthony Robert | Director | 1 January 2005 | 30 June 2006 |
| PRITCHARD, Peter | Director | 30 October 2006 | 30 July 2008 |
| READ, Martin Peter, Dr | Director | 1 March 1996 | 10 September 1999 |
| REDFIELD, Charles Robert | Director | 18 October 2010 | 22 May 2012 |
| ROBINSON, Ian, Sir | Director | 26 June 1997 | 10 September 1999 |
| RUSSO, Alejandro | Director | 2 February 2014 | 31 July 2018 |
| SCOTT JR, Harold Lee | Director | 1 November 1999 | 1 September 2005 |
| SHAW, Anna-Maree | Director | 20 January 2020 | 4 December 2020 |
| SIMPSON, Alexander Daniel Keeler | Director | 11 December 2017 | 27 August 2019 |
| SIMPSON, Mark Ogilvie | Director | 20 January 2020 | 8 July 2024 |
| SMITH, David | Director | 18 December 2000 | 31 January 2009 |
| SMITH, Steve | Director | 14 May 2012 | 29 April 2015 |
| SPINDLER, Angela Lesley | Director | 14 January 2002 | 3 August 2007 |
| TATUM, Hayley Marie | Director | 3 October 2011 | 21 November 2016 |
| TATUM, Hayley Marie | Director | 3 October 2011 | 11 April 2025 |
| THOMPSON, Anthony Joseph | Director | 17 September 2007 | 30 March 2010 |
| TINSON, Susan Myfanwy | Director | 19 January 1998 | 10 September 1999 |
| WILLIAMS, Barry Paul Inman | Director | 18 February 2013 | 8 February 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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