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 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
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 |