All Information about:

Name	Nordicline Limited
Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD
VAT ID	no VAT ID available
Company No.	02876040 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2024
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Asda Stores Limited Status: Active Notified: 06/04/2016 Company Registration: 00464777 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (25)

Source: Companies House

Gleeson, Michael Great Wilson Street, Leeds Status: Active Notified: 24/05/2023 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Selby, Helen Kathryn Great Wilson Street, Leeds Status: Active Notified: 06/04/2020 Role: Secretary

Bond, Andrew James Leeds Status: Ceased Notified: 01/04/2005 Ceased: 01/01/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burnley, Roger Michael Great Wilson Street, Leeds Status: Ceased Notified: 07/11/2016 Ceased: 06/08/2021 Role: Director Country of Residence: England Nationality: British

Clark, Stephen Godfrey Knaresborough Status: Ceased Notified: 01/11/2004 Ceased: 10/10/2005 Role: Director Nationality: British

Clarke, Andrew James Great Wilson Street, Leeds, England Status: Ceased Notified: 03/06/2011 Ceased: 25/07/2016 Role: Director Country of Residence: England Nationality: British

Clarke, Sean John Great Wilson Street, Leeds Status: Ceased Notified: 11/07/2016 Ceased: 31/12/2017 Role: Director Country of Residence: England Nationality: British

Clegg, Virginia Eve London Status: Ceased Notified: 07/03/1996 Ceased: 03/06/2011 Role: Secretary Nationality: British

Doohan, Eleanor Leeds Status: Ceased Notified: 01/11/2004 Ceased: 01/06/2013 Role: Secretary Nationality: British

Fallon, John Great Wilson Street, Leeds Status: Ceased Notified: 31/07/2021 Ceased: 18/07/2022 Role: Director Country of Residence: England Nationality: British

Frith, Barnabas Webster Leeds Status: Ceased Notified: 14/12/1993 Ceased: 03/08/2010 Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Mohsin Guide, Blackburn, United Kingdom Status: Ceased Notified: 06/08/2021 Ceased: 19/12/2024 Date of Birth: 07/1971 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Longworth, John Leeds Status: Ceased Notified: 01/11/2004 Ceased: 25/01/2008 Role: Director Nationality: British

Mayfield, Richard Andrew Great Wilson Street, Leeds Status: Ceased Notified: 23/11/2012 Ceased: 02/02/2014 Role: Director Country of Residence: England Nationality: British

Mckenna, Judith Jane Leeds Status: Ceased Notified: 01/11/2004 Ceased: 22/03/2013 Role: Director Country of Residence: United Kingdom Nationality: British

Mcwilliam, Robert Gerard Great Wilson Street, Leeds Status: Ceased Notified: 03/09/2018 Ceased: 31/07/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Nuttall, Steven John Great Wilson Street, Leeds Status: Ceased Notified: 18/07/2022 Ceased: 24/05/2023 Role: Director Country of Residence: England Nationality: British

Russo, Alejandro Great Wilson Street, Leeds Status: Ceased Notified: 02/02/2014 Ceased: 31/07/2018 Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Alexander Great Wilson Street, Leeds Status: Ceased Notified: 01/06/2013 Ceased: 27/08/2019 Role: Secretary

Simpson, Alexander Daniel Keeler Great Wilson Street, Leeds Status: Ceased Notified: 11/12/2017 Ceased: 27/08/2019 Role: Director Country of Residence: England Nationality: British

Stainthorpe, Barry Melvyn Tollerton, York Status: Ceased Notified: 14/12/1993 Ceased: 07/03/1996 Role: Secretary Nationality: British

Stainthorpe, Barry Melvyn Tollerton, York Status: Ceased Ceased: 28/10/1996 Role: Director Nationality: British

Tatum, Hayley Great Wilson Street, Leeds Status: Ceased Notified: 16/12/2024 Ceased: 11/04/2025 Occupation: Chief People & Corporate Affairs Officer Role: Director Country of Residence: United Kingdom Nationality: British

The Company Registration Agents Limited 83 Leonard Street, London, EC2A 4QS Status: Ceased Notified: 29/11/1993 Ceased: 14/12/1993 Role: Corporate-Nominee-Secretary

Titchmarsh, Philip Great Wilson Street, Leeds Status: Ceased Notified: 27/08/2019 Ceased: 06/04/2020 Role: Secretary

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Nordicline Limited

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Persons with Significant Control (1)

Officers (25)