SAFEWAY LIMITED - BRADFORD


Company Profile Company Filings

Overview

SAFEWAY LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SAFEWAY LIMITED was incorporated 47 years ago on 23/02/1977 and has the registered number: 01299733. The accounts status is FULL and accounts are next due on 31/07/2024.

SAFEWAY 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
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2022-04-22 CURRENT
MR MATTHEW LOGAN TAYLOR Apr 1944 British Director RESIGNED
MR RICHARD GLYNNE WILLIAMS Mar 1957 British Director 1999-11-03 UNTIL 2004-03-08 RESIGNED
MR TREVOR JOHN STRAIN Oct 1975 British Director 2013-02-11 UNTIL 2019-12-18 RESIGNED
ROBERT WINSTON STOTT Mar 1943 British Director 2004-03-08 UNTIL 2006-09-29 RESIGNED
MR SIMON TIMOTHY LAFFIN Jun 1959 British Director 1996-05-09 UNTIL 2004-03-08 RESIGNED
MR COLIN DEVERELL SMITH May 1947 British Director RESIGNED
JACK LOUDON SINCLAIR Sep 1960 British Director 2002-05-31 UNTIL 2004-03-08 RESIGNED
MR HUGH MARTIN PLOWDEN ROBERTS Aug 1932 British Director RESIGNED
PETER ALAN SMITH Aug 1946 British Director 2002-08-01 UNTIL 2004-03-08 RESIGNED
LORD CRANLEY GORDON DOUGLAS ONSLOW OF WOKING Jun 1926 British Director RESIGNED
MR ROGER EVANS PARTINGTON May 1956 British Director 1997-10-14 UNTIL 1999-07-22 RESIGNED
MR ROGER ANTHONY OWEN Oct 1948 British Director 2004-03-08 UNTIL 2009-02-01 RESIGNED
SIR KENNETH DUNCAN MORRISON Oct 1931 British Director 2004-03-08 UNTIL 2008-03-13 RESIGNED
MS MARIE MARGARET MELNYK Jun 1958 British Director 2004-03-08 UNTIL 2006-12-06 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2011-06-17 UNTIL 2013-01-11 RESIGNED
MS PRUDENCE MARGARET LEITH Feb 1940 British Director RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2006-05-01 UNTIL 2013-04-10 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2009-03-16 UNTIL 2013-01-11 RESIGNED
DR DAVID WILSON Jul 1960 British Secretary 2001-09-21 UNTIL 2004-03-08 RESIGNED
JOHN PATRICK KINCH Apr 1944 British Secretary RESIGNED
MR JONATHAN JAMES BURKE Nov 1966 British Secretary 2004-03-08 UNTIL 2009-03-16 RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-11 UNTIL 2017-02-22 RESIGNED
JULIA ANN BURDUS ROBERTSON Sep 1933 British Director 1993-04-01 UNTIL 1999-07-24 RESIGNED
SHARON HINTZE Sep 1944 American Director 2002-08-01 UNTIL 2004-03-08 RESIGNED
SIR MATTHEW ALISTAIR GRANT Mar 1937 British Director RESIGNED
MICHAEL GLEESON Mar 1969 Irish Director 2019-12-18 UNTIL 2022-04-22 RESIGNED
LISA MARY GERNON-WATTS Jul 1959 British Director 1999-08-01 UNTIL 2002-05-31 RESIGNED
MR PAUL ANTHONY FRENDO Nov 1947 British Director RESIGNED
PETER FOY May 1940 British Director 1999-08-01 UNTIL 2004-03-08 RESIGNED
CARLOS MARIA CRIADO PEREZ TREFAULT Jan 1952 British Director 1999-08-16 UNTIL 2004-03-08 RESIGNED
DAVID ROBERT HUTCHINSON Dec 1948 British Director 2004-03-08 UNTIL 2007-06-29 RESIGNED
HUGH ROBERT COLLUM Jun 1940 British Director 1997-10-14 UNTIL 2004-03-08 RESIGNED
MR ROBERT GEORGE BEATTIE CHARTERS Mar 1953 British Director 1995-06-13 UNTIL 1998-03-27 RESIGNED
MR DAVID GORDON COMYN WEBSTER Feb 1945 British Director RESIGNED
SIR HUGH CHARLES PHILIP BIDWELL Nov 1934 British Director RESIGNED
DR NEVILLE CLIFFORD BAIN Jul 1940 British Director 1993-05-01 UNTIL 2000-01-04 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2013-02-11 UNTIL 2017-02-22 RESIGNED
MICHAEL JOHN ALLEN Sep 1937 British Director 1995-05-18 UNTIL 2004-03-08 RESIGNED
MR MARTIN ACKROYD Jun 1951 British Director 2004-03-08 UNTIL 2005-05-25 RESIGNED
LAWRENCE CHRISTENSEN Jun 1943 British Director 1999-11-03 UNTIL 2004-06-18 RESIGNED
PATRICK OLIVER KIERAN Jun 1938 Irish Director RESIGNED
MR MARK GUNTER Jul 1958 British Director 2004-03-08 UNTIL 2011-06-17 RESIGNED
MR CHARLES SHARPE LAWRIE Oct 1933 British Director RESIGNED
MR GORDON WOTHERSPOON Jul 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wm Morrison Supermarkets Holdings Limited 2018-01-31 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wm Morrison Supermarkets Limited 2016-04-06 Bradford   West Yorkshire Significant influence or control

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