# Safeway (Overseas) Limited

## Details

- **Company number:** [00200801](https://find-and-update.company-information.service.gov.uk/company/00200801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 1924
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Safeway (Overseas) Limited → [Safeway Stores Limited](/company/00746956) → [Stores Group Limited](/company/01697262) → [Safeway Limited](/company/01299733) → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949)




## Directors' other companies

- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Food Stores Limited](/company/00534115)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Limited](/company/01299733)
- [BURKE, Jonathan James](/person/5874145) - director at [Optimisation Investments Limited](/company/06653416)
- [BURKE, Jonathan James](/person/5874145) - director at [Tower Centre Hoddesdon Limited](/company/07147954)
- [BURKE, Jonathan James](/person/5874145) - director at [Federated Properties Limited](/company/00355171)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Properties Limited](/company/00337632)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Development Limited](/company/01671208)
- [BURKE, Jonathan James](/person/5874145) - director at [Market Bidco Limited](/company/13537474)
- [BURKE, Jonathan James](/person/5874145) - director at [Newincco 1072 Limited](/company/07485811)
- [BURKE, Jonathan James](/person/5874145) - director at [Simply Fresh Foods Holdings Limited](/company/05179715)



## Companies at the same address

- [Alliance Property Holdings Limited](/company/00907499) (00907499)
- [Amos Hinton & Sons Ltd](/company/00134678) (00134678)
- [Argyll Stores (Holdings) Limited](/company/00042968) (00042968)
- [Ascot Road Watford Limited](/company/07511531) (07511531)
- [Bishop Mezz Holdco Limited](/company/17169655) (17169655)
- [Bishop Mezzco Limited](/company/17170530) (17170530)
- [Bishop Propco Limited](/company/17170809) (17170809)
- [Bishop Senior Holdco Limited](/company/17170642) (17170642)
- [Cancede Limited](/company/07075663) (07075663)
- [Chippindale Foods Limited](/company/01580517) (01580517)