OpenCompanies

Safeway (Overseas) Limited

Company number
00200801
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 1924
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Corporate group
GMV Nominees Ltd (48315 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • Argyll Stores (Overseas) Limited (until 1 Jul 1988)
  • Allied Suppliers (Overseas) Limited (until 30 Aug 1983)
  • Allied Suppliers (South) Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
FRENDO, Paul Anthony Director - 31 Dec 1993
SMITH, Colin Deverell Director - 31 Dec 1993
FISHER, Robert Stewart Director 31 Dec 1993 25 Mar 1998
DUDLEY, Guilford Paul Julian Director 25 Mar 1998 8 Dec 1999
WOTHERSPOON, Gordon Director 2 Jan 1996 25 May 2000
KINCH, John Patrick Director - 13 Oct 2001
KINCH, John Patrick Secretary - 13 Oct 2001
LANE, Simon Paul Director 8 Dec 1999 15 Feb 2002
WILLIAMS, Richard Glynne Director 25 May 2000 13 Aug 2002
LAFFIN, Simon Timothy Director 2 Jan 1996 8 Mar 2004
GARCIA VALENCIA, Fernando Director 25 Mar 2002 11 Mar 2004
COLLINS, Miles Eric Director 15 Feb 2002 11 Mar 2004
WILSON, David, Dr Secretary 13 Oct 2001 11 Mar 2004
WILSON, David, Dr Director 13 Oct 2001 11 Mar 2004
ELLIS, Gerald Director 25 Mar 1998 11 Mar 2004
ACKROYD, Martin Director 11 Mar 2004 25 May 2005
STOTT, Robert Winston Director 11 Mar 2004 29 Sep 2006
MELNYK, Marie Margaret Director 11 Mar 2004 6 Dec 2006
HUTCHINSON, David Robert Director 11 Mar 2004 29 Jun 2007
BURKE, Jonathan James Secretary 11 Mar 2004 16 Mar 2009
GUNTER, Mark Director 11 Mar 2004 17 Jun 2011
MCMAHON, Gregory Joseph Director 17 Jun 2011 11 Jan 2013
MCMAHON, Gregory Joseph Secretary 16 Mar 2009 11 Jan 2013
PENNYCOOK, Richard John Director 1 May 2006 10 Apr 2013
AMSDEN, Mark Rowan Secretary 7 Feb 2013 22 Feb 2017
AMSDEN, Mark Rowan Director 7 Feb 2013 22 Feb 2017
STRAIN, Trevor John Director 11 Jan 2013 18 Dec 2018
GOFF, Joanna Louise Director 18 Dec 2018 27 Jul 2020
GLEESON, Michael Director 27 Jul 2020 1 Jul 2022
GOFF, Joanna Louise Director 1 Jul 2022
BURKE, Jonathan James Secretary 22 Feb 2017
BURKE, Jonathan James Director 22 Feb 2017

Control

NameNature of controlNotifiedCeased
Wm Morrison Supermarkets Limited Significant Influence Or Control 6 Apr 2016
Safeway Stores Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
27 Oct 2024
29 Oct 2023
30 Oct 2022
31 Jan 2022
31 Oct 2021
31 Jan 2021
2 Feb 2020
3 Feb 2019
4 Feb 2018
29 Jan 2017
31 Jan 2016
1 Feb 2015
2 Feb 2014
3 Feb 2013
29 Jan 2012
30 Jan 2011
31 Jan 2010
1 Feb 2009
3 Feb 2008
4 Feb 2007
29 Jan 2006
30 Jan 2005
7 Mar 2004
29 Mar 2003
30 Mar 2002
31 Mar 2001
1 Apr 2000
3 Apr 1999
28 Mar 1998
29 Mar 1997
30 Mar 1996
1 Apr 1995
2 Apr 1994
3 Apr 1993
28 Mar 1992
30 Mar 1991
31 Mar 1990
1 Apr 1989
2 Apr 1988
28 Mar 1987
29 Mar 1986

Connections

Owned by

Safeway (Overseas) Limited → Safeway Stores Limited → Stores Group Limited → Safeway Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited

Directors’ other companies

Companies at the same address

Data