SAFEWAY STORES (IRELAND) LIMITED - BRADFORD


Company Profile Company Filings

Overview

SAFEWAY STORES (IRELAND) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SAFEWAY STORES (IRELAND) LIMITED was incorporated 22 years ago on 20/02/1997 and has the registered number: 03321745. The accounts status is DORMANT and accounts are next due on 31/10/2020.

SAFEWAY STORES (IRELAND) 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 / 1 03/02/2019 31/10/2020

Registered Office

HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/07/2015 20/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2019-01-02 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MR GORDON WOTHERSPOON Jul 1947 British Director 1997-07-10 UNTIL 2000-05-08 RESIGNED
MR MARTIN ACKROYD Jun 1951 British Director 2004-03-11 UNTIL 2005-05-25 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2013-02-07 UNTIL 2017-02-22 RESIGNED
MR ROBERT GEORGE BEATTIE CHARTERS Mar 1953 British Director 1997-07-10 UNTIL 1998-03-27 RESIGNED
LAWRENCE CHRISTENSEN Jun 1943 British Director 2000-07-31 UNTIL 2004-03-11 RESIGNED
MR PATRICK JOHN DOWLING Nov 1945 Irish Director 1997-07-10 UNTIL 1999-07-27 RESIGNED
GERALD ELLIS Sep 1943 British Director 1997-06-17 UNTIL 1997-07-10 RESIGNED
ROBERT STEWART FISHER Mar 1942 British Director 1997-06-17 UNTIL 1997-07-10 RESIGNED
MR MARK GUNTER Jul 1958 British Director 2004-03-11 UNTIL 2011-06-17 RESIGNED
DAVID ROBERT HUTCHINSON Dec 1948 British Director 2004-03-11 UNTIL 2007-06-29 RESIGNED
JOHN PATRICK KINCH Apr 1944 British Director 1997-06-17 UNTIL 1997-07-10 RESIGNED
FERNANDO GARCIA VALENCIA Jun 1967 British Director 2003-02-24 UNTIL 2004-03-11 RESIGNED
JAMES MACLACHLAN Jan 1955 British Director 1999-04-08 UNTIL 2003-08-15 RESIGNED
MR TREVOR JOHN STRAIN Oct 1975 British Director 2013-01-11 UNTIL 2019-01-02 RESIGNED
ROBERT WINSTON STOTT Mar 1943 British Director 2004-03-11 UNTIL 2006-09-29 RESIGNED
MR SIMON TIMOTHY LAFFIN Jun 1959 British Director 1997-07-10 UNTIL 2004-03-08 RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2007-06-29 UNTIL 2013-04-10 RESIGNED
MR LEONARD JOHN PATRICK O'HAGAN May 1954 Irish Director 1997-07-10 UNTIL 2002-07-05 RESIGNED
MR DAVID WILLIAM JAMES ROXBURGH Dec 1963 Irish Director 1999-07-27 UNTIL 2002-07-05 RESIGNED
MS MARIE MARGARET MELNYK Jun 1958 British Director 2004-03-11 UNTIL 2006-12-06 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2011-06-17 UNTIL 2013-01-11 RESIGNED
ANDREW RICHARD MORRIS Dec 1951 British Director 1998-07-02 UNTIL 1999-02-22 RESIGNED
MR KEVIN COLUMBA MCGORAN Jan 1935 Irish Director 1997-07-10 UNTIL 2002-07-05 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1997-02-20 UNTIL 1997-06-17 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1997-02-20 UNTIL 1997-06-17 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
JOHN PATRICK KINCH Apr 1944 British Secretary 1997-06-17 UNTIL 2001-10-13 RESIGNED
MR JONATHAN JAMES BURKE Nov 1966 British Secretary 2004-03-11 UNTIL 2009-03-16 RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-07 UNTIL 2017-02-22 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-20 UNTIL 1997-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safeway Stores 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 Plc 2016-04-06 Bradford   West Yorkshire Significant influence or control

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