OpenCompanies

Safeway Stores Limited

Company number
00746956
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 1963
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • Safeway Stores PLC (until 18 May 2004)
  • Safeway PLC (until 21 Oct 1988)
  • Woods (Grocers) Limited (until 4 Jan 1987)
  • Argyll Stores Limited (until 20 Jun 1988)

Officers

NameRoleAppointedResigned
BROWN, Sydney Herbert Marsden Director - 24 Apr 1993
GARTLAND, Thomas Director - 24 Apr 1993
GRANT, Matthew Alistair, Sir Director - 7 Dec 1993
WEBSTER, David Gordon Comyn Director - 7 Dec 1993
FRENDO, Paul Anthony Director - 31 Jan 1994
LAWRIE, Charles Sharpe Director - 31 Mar 1994
BOOTLE, David Bernard Director - 23 Jul 1994
GLEN, Frederick Nairn Director - 13 Oct 1994
TAYLOR, Matthew Logan Director - 14 Jun 1995
KIERAN, Patrick Oliver Director - 31 Dec 1995
HUBER, David John Howard, Dr Director - 27 Mar 1997
CHARTERS, Robert George Beattie Director 13 Jun 1996 27 Mar 1998
MORRIS, Andrew Richard Director 3 Mar 1994 22 Feb 1999
PARTINGTON, Roger Evans Director 12 Jan 1994 22 Jul 1999
SMITH, Colin Deverell Director - 22 Nov 1999
FRASER, Ian Ellis Director 29 Feb 1996 10 Dec 1999
WINCH, Michael Director - 9 Feb 2000
WOTHERSPOON, Gordon Director - 8 May 2000
RAMSDEN, Roger Charles Director 14 Oct 1997 4 May 2001
KINCH, John Patrick Secretary - 17 Sep 2001
KINCH, John Patrick Director - 13 Oct 2001
MACLACHLAN, James Director 24 Jun 2001 14 May 2003
BRAY, Karen Director 24 Jun 2001 4 Jun 2003
BAILEY, Fiona Jane Director 24 Jun 2001 9 Jan 2004
SINCLAIR, Jack Loudon Director 24 Jun 2001 8 Mar 2004
WEBSTER, David Gordon Comyn Director 10 Jan 2000 8 Mar 2004
CRIADO PEREZ TREFAULT, Carlos Maria Director 16 Aug 1999 8 Mar 2004
LAFFIN, Simon Timothy Director 13 Oct 1994 8 Mar 2004
WILLIAMS, Richard Glynne Director 28 Apr 1994 8 Mar 2004
WILSON, David, Dr Secretary 18 Sep 2001 9 Mar 2004
WILSON, David, Dr Director 18 Sep 2001 9 Mar 2004
VALENCIA, Fernando Garcia Director 11 Mar 2002 19 Mar 2004
FRANCIS, Richard Phillip Director 3 Sep 2001 19 Mar 2004
WEBB, Stephen John Director 20 Aug 2001 19 Mar 2004
DURKAN, John Patrick Director 31 May 2002 5 May 2004
DAVIES, Jonathan Owen Director 24 Jun 2001 11 Jun 2004
CHRISTENSEN, Lawrence Director - 18 Jun 2004
WHITE, James Alfred Director 24 Jun 2001 25 Jun 2004
AYLWIN, Mark Terence Director 31 May 2002 1 Jan 2005
ACKROYD, Martin Director 9 Mar 2004 25 May 2005
STOTT, Robert Winston Director 8 Mar 2004 29 Sep 2006
MELNYK, Marie Margaret Director 9 Mar 2004 6 Dec 2006
HUTCHINSON, David Robert Director 9 Mar 2004 29 Jun 2007
OWEN, Roger Anthony Director 2 Dec 2004 1 Feb 2009
BURKE, Jonathan James Secretary 9 Mar 2004 16 Mar 2009
MCMAHON, Gregory Joseph Secretary 16 Mar 2009 18 Nov 2009
JONES, Charles Martyn Director 20 Nov 2009 9 Sep 2010
GUNTER, Mark Director 9 Mar 2004 15 Jul 2011
LANCASTER, Richard Director 20 Nov 2009 13 Apr 2012
MCMAHON, Gregory Joseph Director 20 Nov 2009 11 Jan 2013
PENNYCOOK, Richard John Director 1 May 2006 10 Apr 2013
HARTWELL, Terrance Director 20 Nov 2009 14 Nov 2014
MOWAT, Gordon Peter Director 14 Nov 2014 1 Apr 2015
ADDISON, Niall Director 20 Nov 2009 1 Apr 2015
JONES, Hazel Secretary 18 Nov 2009 26 Jun 2015
HARRISON, Mark Director 18 Apr 2012 18 Feb 2016
AMSDEN, Mark Rowan Secretary 9 Jul 2015 22 Feb 2017
AMSDEN, Mark Rowan Director 7 Feb 2013 22 Feb 2017
STRAIN, Trevor John Director 4 Dec 2009 18 Dec 2019
MILLS, Gary William Director 18 Feb 2016 30 Jan 2020
GLEESON, Michael Director 18 Dec 2019 22 Apr 2022
LEPLEY, David John Director 30 Jan 2020 15 Apr 2024
GOFF, Joanna Louise Director 22 Apr 2022
BURKE, Jonathan James Director 22 Feb 2017
BURKE, Jonathan James Secretary 22 Feb 2017
CHARNOCK, Alison Director 15 Jul 2011

Control

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

Accounts

Year ended
14 Apr 2073
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
7 Apr 1986
7 Apr 1985
7 Apr 1984
7 Apr 1983

Connections

Owned by

Safeway Stores Limited → Stores Group Limited → Safeway Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data