SAFEWAY STORES LIMITED - BRADFORD


Company Profile Company Filings

Overview

SAFEWAY STORES LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SAFEWAY STORES LIMITED was incorporated 61 years ago on 15/01/1963 and has the registered number: 00746956. The accounts status is FULL and accounts are next due on 31/07/2024.

SAFEWAY STORES LIMITED - BRADFORD

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/10/2022 31/07/2024

Registered Office

HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
MS ALISON CHARNOCK Nov 1969 British Director 2011-07-15 CURRENT
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2022-04-22 CURRENT
MR DAVID JOHN LEPLEY Apr 1983 British Director 2020-01-30 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MRS HAZEL JONES Secretary 2009-11-18 UNTIL 2015-06-26 RESIGNED
FREDERICK NAIRN GLEN Nov 1948 British Director RESIGNED
MS MARIE MARGARET MELNYK Jun 1958 British Director 2004-03-09 UNTIL 2006-12-06 RESIGNED
JAMES MACLACHLAN Jan 1955 British Director 2001-06-24 UNTIL 2003-05-14 RESIGNED
MR CHARLES SHARPE LAWRIE Oct 1933 British Director RESIGNED
MR RICHARD LANCASTER Dec 1963 British Director 2009-11-20 UNTIL 2012-04-13 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2009-11-20 UNTIL 2013-01-11 RESIGNED
PATRICK OLIVER KIERAN Jun 1938 Irish Director RESIGNED
MR MARK ROWAN AMSDEN Secretary 2015-07-09 UNTIL 2017-02-22 RESIGNED
MR JONATHAN JAMES BURKE Nov 1966 British Secretary 2004-03-09 UNTIL 2009-03-16 RESIGNED
MR GORDON PETER MOWAT Nov 1971 British Director 2014-11-14 UNTIL 2015-04-01 RESIGNED
JOHN PATRICK KINCH Apr 1944 British Secretary RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2009-03-16 UNTIL 2009-11-18 RESIGNED
DR DAVID WILSON Jul 1960 British Secretary 2001-09-18 UNTIL 2004-03-09 RESIGNED
MR SIMON TIMOTHY LAFFIN Jun 1959 British Director 1994-10-13 UNTIL 2004-03-08 RESIGNED
MR MARK GUNTER Jul 1958 British Director 2004-03-09 UNTIL 2011-07-15 RESIGNED
MR MARK HARRISON Oct 1963 British Director 2012-04-18 UNTIL 2016-02-18 RESIGNED
JOHN PATRICK KINCH Apr 1944 British Director RESIGNED
MR CHARLES MARTYN JONES Apr 1958 British Director 2009-11-20 UNTIL 2010-09-09 RESIGNED
DAVID ROBERT HUTCHINSON Dec 1948 British Director 2004-03-09 UNTIL 2007-06-29 RESIGNED
DR DAVID JOHN HOWARD HUBER Sep 1949 British Director RESIGNED
MR TERRANCE HARTWELL Sep 1956 British Director 2009-11-20 UNTIL 2014-11-14 RESIGNED
MR MARK AYLWIN Jul 1963 British Director 2002-05-31 UNTIL 2005-01-01 RESIGNED
MR PAUL ANTHONY FRENDO Nov 1947 British Director RESIGNED
RICHARD PHILLIP FRANCIS Jul 1962 British Director 2001-09-03 UNTIL 2004-03-19 RESIGNED
JOHN PATRICK DURKAN Apr 1964 British Director 2002-05-31 UNTIL 2004-05-05 RESIGNED
MR JONATHAN OWEN DAVIES Apr 1962 British Director 2001-06-24 UNTIL 2004-06-11 RESIGNED
CARLOS MARIA CRIADO PEREZ TREFAULT Jan 1952 British Director 1999-08-16 UNTIL 2004-03-08 RESIGNED
LAWRENCE CHRISTENSEN Jun 1943 British Director RESIGNED
MR ROBERT GEORGE BEATTIE CHARTERS Mar 1953 British Director 1996-06-13 UNTIL 1998-03-27 RESIGNED
SYDNEY HERBERT MARSDEN BROWN Jan 1939 British Director RESIGNED
THOMAS GARTLAND Sep 1940 British Director RESIGNED
KAREN BRAY May 1961 British Director 2001-06-24 UNTIL 2003-06-04 RESIGNED
FIONA JANE BAILEY Oct 1954 British Director 2001-06-24 UNTIL 2004-01-09 RESIGNED
MR GARY WILLIAM MILLS Jan 1966 British Director 2016-02-18 UNTIL 2020-01-30 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2013-02-07 UNTIL 2017-02-22 RESIGNED
MR NIALL ADDISON Oct 1946 British Director 2009-11-20 UNTIL 2015-04-01 RESIGNED
MR MARTIN ACKROYD Jun 1951 British Director 2004-03-09 UNTIL 2005-05-25 RESIGNED
DAVID BERNARD BOOTLE Nov 1935 British Director RESIGNED
MICHAEL GLEESON Mar 1969 Irish Director 2019-12-18 UNTIL 2022-04-22 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 1996-02-29 UNTIL 1999-12-10 RESIGNED
SIR MATTHEW ALISTAIR GRANT Mar 1937 British Director RESIGNED
MR ROGER ANTHONY OWEN Oct 1948 British Director 2004-12-02 UNTIL 2009-02-01 RESIGNED
MR ROGER EVANS PARTINGTON May 1956 British Director 1994-01-12 UNTIL 1999-07-22 RESIGNED
ANDREW RICHARD MORRIS Dec 1951 British Director 1994-03-03 UNTIL 1999-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wm Morrison Supermarkets Limited 2016-04-06 Bradford   West Yorkshire Significant influence or control
Stores Group Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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