ASDA HOLDINGS UK LIMITED

Company number 03918551

36 officers / 34 resignations

CSC CLS (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 5 January 2021

UK Limited Company What's this?

• Registration number: 06307550

EATON, Helen Louise

• Correspondence address: Clarusone Sourcing Service, 10-12 Russell Square, London, England, WC1B 5EH
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CSC CLS (UK) LIMITED ACSP has confirmed that they have verified the identity of Helen Louise Eaton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 November 2025.

CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.

DOOHAN, Eleanor

• Correspondence address: Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 1 June 2013
• Nationality: British

JAGGER, Denise Nichola

• Correspondence address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 22 December 2003
• Nationality: British

LONGWORTH, John

• Correspondence address: Flat 41 1 Dock Street, Leeds, LS10 1NA
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 25 January 2008
• Nationality: British

SIMPSON, Alexander

• Correspondence address: Asda Stores Ltd, Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 29 April 2018

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2000
• Resigned on: 27 March 2000

BOARDMAN, Nigel Patrick Gray

• Correspondence address: 32 Anson Road, London, N7 0AB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 February 2000
• Resigned on: 27 March 2000
• Nationality: British

BOND, Andrew James

• Correspondence address: Asda Stores Ltd Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2005
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England

BURNLEY, Roger Michael

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2020
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: England

BURNLEY, Roger Michael

• Correspondence address: Asda Stores Ltd, Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 November 2016
• Resigned on: 29 April 2018
• Nationality: British
• Country of residence: England

CLARKE, Andrew James

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 June 2011
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England

CLARKE, Sean John

• Correspondence address: Asda Stores Ltd, Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 July 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England

DENUNZIO, Anthony

• Correspondence address: The Crofts, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 March 2000
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom

DOOHAN, Eleanor

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 December 2011
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom

FASEY, James Edward

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 May 2022
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England

GUPTAN, Michael Tony

• Correspondence address: 702 Sw 8th Street, Bentonville, Arkansas, 72716, United States
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2020
• Resigned on: 22 October 2021
• Nationality: American
• Country of residence: United States

HOPKINS, Leigh

• Correspondence address: Asda House, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 April 2018
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United States

HOWARD-SPINK, Helen

• Correspondence address: Clarusone Sourcing Services, 10-12 Russell Square, London, England, EC1B 5EH
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 September 2019
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom

HURD, Alexander Howard

• Correspondence address: Clarusone Sourcing Services, Russell Square, London, England, WC1B 5EH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 October 2020
• Resigned on: 1 May 2022
• Nationality: American
• Country of residence: England

LONGWORTH, John

• Correspondence address: Flat 41 1 Dock Street, Leeds, LS10 1NA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 November 2004
• Resigned on: 25 January 2008
• Nationality: British

MAYFIELD, Richard

• Correspondence address: Asda House, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 May 2018
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United States

MAYFIELD, Richard Andrew

• Correspondence address: Asda Stores Ltd, Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 November 2012
• Resigned on: 2 February 2014
• Nationality: British
• Country of residence: England

MCDOWELL, John Caraway

• Correspondence address: Clarusone Sourcing Services, 10-12 Russell Square, London, England, WC1B 5EH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 June 2018
• Resigned on: 31 August 2019
• Nationality: American
• Country of residence: United States

MCKENNA, Judith Jane

• Correspondence address: Asda House, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 April 2018
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United States

MCKENNA, Judith Jane

• Correspondence address: Asda Stores Ltd Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 January 2008
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom

MCNEAL, Emily

• Correspondence address: Asda House, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 April 2018
• Resigned on: 12 June 2018
• Nationality: American
• Country of residence: United States

MCWILLIAM, Robert Gerard

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2020
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom

MOCLAIR, Philip John

• Correspondence address: 86 Kenworthy Road, London, E9 5RA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 February 2000
• Resigned on: 27 March 2000
• Nationality: British

NICHOLAS, Christopher

• Correspondence address: 702 Sw 8th Street, Bentonville, Arkansas, 72716, Afghanistan
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 19 December 2019
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: United States

PHILLIPS, Richard James

• Correspondence address: Asda Stores Ltd Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 March 2000
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 3 February 2000
• Resigned on: 28 February 2000
• Nationality: British

RUSSO, Alejandro

• Correspondence address: Asda Stores Ltd, Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 February 2014
• Resigned on: 29 April 2018
• Nationality: British
• Country of residence: United Kingdom

SIMPSON, Alexander Daniel Keeler

• Correspondence address: Asda Stores Ltd, Asda House, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 December 2017
• Resigned on: 29 April 2018
• Nationality: British
• Country of residence: England

SMITH, David

• Correspondence address: The Firs 2 Whiddon Croft, Burley Lane, Menston, Ilkley, LS29 6QQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2004
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom

• 1
• 2

Next