STORES GROUP LIMITED - BRADFORD


Company Profile Company Filings

Overview

STORES GROUP LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
STORES GROUP LIMITED was incorporated 41 years ago on 07/02/1983 and has the registered number: 01697262. The accounts status is FULL and accounts are next due on 31/07/2024.

STORES GROUP LIMITED - BRADFORD

This company is listed in the following categories:
70100 - Activities of head offices

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
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2022-04-22 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
ROBERT WINSTON STOTT Mar 1943 British Director 2004-05-14 UNTIL 2006-09-29 RESIGNED
DR DAVID WILSON Jul 1960 British Director 2001-10-13 UNTIL 2004-03-11 RESIGNED
MR COLIN DEVERELL SMITH May 1947 British Director RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2006-05-01 UNTIL 2013-04-10 RESIGNED
MR TREVOR JOHN STRAIN Oct 1975 British Director 2013-01-11 UNTIL 2019-01-02 RESIGNED
MS MARIE MARGARET MELNYK Jun 1958 British Director 2005-06-24 UNTIL 2006-12-06 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2011-06-17 UNTIL 2013-01-11 RESIGNED
MR SIMON PAUL LANE Feb 1963 British Director 1999-12-08 UNTIL 2002-02-15 RESIGNED
MR ROGER ANTHONY OWEN Oct 1948 British Director 2005-06-24 UNTIL 2009-02-01 RESIGNED
DR DAVID WILSON Jul 1960 British Secretary 2001-10-13 UNTIL 2004-03-11 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2009-03-16 UNTIL 2013-01-11 RESIGNED
MR JONATHAN JAMES BURKE Nov 1966 British Secretary 2004-03-11 UNTIL 2009-03-16 RESIGNED
JOHN PATRICK KINCH Apr 1944 British Secretary RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-07 UNTIL 2017-02-22 RESIGNED
DAVID ROBERT HUTCHINSON Dec 1948 British Director 2005-06-24 UNTIL 2007-06-29 RESIGNED
WM MORRISON SUPERMARKETS PLC Corporate Director 2004-03-11 UNTIL 2004-05-14 RESIGNED
JOHN PATRICK KINCH Apr 1944 British Director RESIGNED
MICHAEL GLEESON Mar 1969 Irish Director 2020-01-30 UNTIL 2022-04-22 RESIGNED
MR MARK GUNTER Jul 1958 British Director 2005-06-24 UNTIL 2011-06-17 RESIGNED
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2019-01-02 UNTIL 2020-01-30 RESIGNED
FERNANDO GARCIA VALENCIA Jun 1967 British Director 2002-03-25 UNTIL 2004-03-11 RESIGNED
MR PAUL ANTHONY FRENDO Nov 1947 British Director RESIGNED
ROBERT STEWART FISHER Mar 1942 British Director 1993-12-31 UNTIL 1998-03-25 RESIGNED
GERALD ELLIS Sep 1943 British Director 1998-03-25 UNTIL 2004-03-11 RESIGNED
GUILFORD PAUL JULIAN DUDLEY Mar 1949 British Director 1998-03-25 UNTIL 1999-12-08 RESIGNED
MILES ERIC COLLINS May 1966 British Director 2002-02-15 UNTIL 2004-03-11 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2013-02-07 UNTIL 2017-02-22 RESIGNED
MR MARTIN ACKROYD Jun 1951 British Director 2004-05-14 UNTIL 2005-05-25 RESIGNED
SAFEWAY LTD Corporate Director 2004-03-11 UNTIL 2004-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safeway 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

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