SAFEWAY WHOLESALE LIMITED - BRADFORD


Company Profile Company Filings

Overview

SAFEWAY WHOLESALE LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SAFEWAY WHOLESALE LIMITED was incorporated 46 years ago on 02/03/1978 and has the registered number: 01355438. The accounts status is FULL and accounts are next due on 31/07/2024.

SAFEWAY WHOLESALE LIMITED - BRADFORD

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10890 - Manufacture of other food products n.e.c.

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
Previous trading names include:
SIMPLY FRESH FOODS LIMITED (until 22/09/2016)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BADGER Dec 1977 British Director 2016-11-23 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MR MAZ AHMED Nov 1979 British Director 2021-12-15 CURRENT
MR ANDREW EDWARD THORNBER Jun 1974 British Director 2016-11-23 CURRENT
JONATHAN LILL Feb 1968 British Director 2010-07-12 UNTIL 2016-02-18 RESIGNED
MR CHRISTOPHER WALKER Feb 1963 British Director 2010-07-12 UNTIL 2011-09-06 RESIGNED
GREGORY JOSEPH MCMAHON Secretary 2010-07-12 UNTIL 2013-01-11 RESIGNED
MR COLIN HAYDOCK Jul 1966 British Secretary 2003-08-18 UNTIL 2010-07-12 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Secretary 2002-06-01 UNTIL 2003-08-18 RESIGNED
MR HERMAN JOSEF LENDERS JNR Sep 1953 British Secretary RESIGNED
LYNN MARIA DAVIDSON Feb 1961 Secretary 1999-12-09 UNTIL 2002-05-31 RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-13 UNTIL 2017-02-22 RESIGNED
WILLIAM SIMON SCRIVENS Nov 1963 British Director 2001-10-30 UNTIL 2004-09-28 RESIGNED
MR COLIN HAYDOCK Jul 1966 British Director 1999-05-28 UNTIL 2010-07-12 RESIGNED
MR PAUL WAINWRIGHT Jun 1961 British Director 2004-09-28 UNTIL 2006-03-09 RESIGNED
MR MICHAEL JOHN SAUNDERS May 1946 British Director 1999-12-09 UNTIL 2001-10-30 RESIGNED
MR ANDREW PLEASANCE Aug 1961 British Director 2011-09-06 UNTIL 2016-02-18 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2016-02-18 UNTIL 2016-11-23 RESIGNED
MR HERMAN JOSEF LENDERS SNR Jan 1923 British Director RESIGNED
MR HERMAN JOSEF LENDERS JNR Sep 1953 British Director RESIGNED
MR PETER LENDERS Dec 1951 British Director RESIGNED
MRS ELIZABETH MARIA LENDERS Jul 1927 British Director RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2010-07-12 UNTIL 2013-09-20 RESIGNED
MR MARK HARRISON Oct 1963 British Director 2013-09-20 UNTIL 2016-02-18 RESIGNED
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2016-02-18 UNTIL 2016-11-23 RESIGNED
MR STEPHEN EDWIN FRANCIS Jul 1962 British Director 1995-05-26 UNTIL 2010-07-12 RESIGNED
MR ANDREW JAMES CLAPPEN Feb 1965 British Director 2016-11-23 UNTIL 2021-12-08 RESIGNED
MR KENNETH THOMAS JOHN BUTT Feb 1945 British Director 2009-08-01 UNTIL 2010-07-12 RESIGNED
MR DARREN ANTHONY BLACKHURST Jul 1966 British Director 2016-11-23 UNTIL 2018-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simply Fresh Foods Holdings 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
Wm Morrison Supermarkets Limited 2016-04-06 Bradford   West Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WM MORRISON PRODUCE LIMITED BRADFORD Active FULL 10390 - Other processing and preserving of fruit and vegetables
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SIMPLY FRESH FOODS HOLDINGS LIMITED BRADFORD Active DORMANT 70100 - Activities of head offices
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WM MORRISON BANANAS LIMITED BRADFORD Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
WM MORRISON GROWERS LIMITED BRADFORD UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
NT DEVELOPMENTS (YORKSHIRE) LTD HALIFAX ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FALFISH (HOLDINGS) LIMITED BRADFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEEROCK FARMING LIMITED TURRIFF SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLL STORES (HOLDINGS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
AMOS HINTON & SONS LTD BRADFORD Active DORMANT 74990 - Non-trading company
ARGYLL FOODS LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
ALLIANCE PROPERTY HOLDINGS LIMITED BRADFORD Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
STORES GROUP LIMITED BRADFORD Active FULL 70100 - Activities of head offices
SIMPLY FRESH FOODS HOLDINGS LIMITED BRADFORD Active DORMANT 70100 - Activities of head offices
TRILOGY (LEAMINGTON SPA) LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
TOWER CENTRE HODDESDON LIMITED BRADFORD Active DORMANT 41100 - Development of building projects
THE MORRISONS FOUNDATION BRADFORD Active FULL 88990 - Other social work activities without accommodation n.e.c.
WM MORRISON SUPERMARKETS HOLDINGS LIMITED BRADFORD UNITED KINGDOM Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating