# Safeway Stores Limited ## Details - **Company number:** [00746956](https://find-and-update.company-information.service.gov.uk/company/00746956) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 15 Jan 1963 - **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) (48336 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | GOFF, Joanna Louise | director | 22 Apr 2022 | | | BURKE, Jonathan James | secretary | 22 Feb 2017 | | | BURKE, Jonathan James | director | 22 Feb 2017 | | | CHARNOCK, Alison | director | 15 Jul 2011 | | | LEPLEY, David John | director | 30 Jan 2020 | 15 Apr 2024 | | GLEESON, Michael | director | 18 Dec 2019 | 22 Apr 2022 | | MILLS, Gary William | director | 18 Feb 2016 | 30 Jan 2020 | | STRAIN, Trevor John | director | 4 Dec 2009 | 18 Dec 2019 | | AMSDEN, Mark Rowan | secretary | 9 Jul 2015 | 22 Feb 2017 | | AMSDEN, Mark Rowan | director | 7 Feb 2013 | 22 Feb 2017 | | HARRISON, Mark | director | 18 Apr 2012 | 18 Feb 2016 | | JONES, Hazel | secretary | 18 Nov 2009 | 26 Jun 2015 | | MOWAT, Gordon Peter | director | 14 Nov 2014 | 1 Apr 2015 | | ADDISON, Niall | director | 20 Nov 2009 | 1 Apr 2015 | | HARTWELL, Terrance | director | 20 Nov 2009 | 14 Nov 2014 | | PENNYCOOK, Richard John | director | 1 May 2006 | 10 Apr 2013 | | MCMAHON, Gregory Joseph | director | 20 Nov 2009 | 11 Jan 2013 | | LANCASTER, Richard | director | 20 Nov 2009 | 13 Apr 2012 | | GUNTER, Mark | director | 9 Mar 2004 | 15 Jul 2011 | | JONES, Charles Martyn | director | 20 Nov 2009 | 9 Sep 2010 | | MCMAHON, Gregory Joseph | secretary | 16 Mar 2009 | 18 Nov 2009 | | BURKE, Jonathan James | secretary | 9 Mar 2004 | 16 Mar 2009 | | OWEN, Roger Anthony | director | 2 Dec 2004 | 1 Feb 2009 | | HUTCHINSON, David Robert | director | 9 Mar 2004 | 29 Jun 2007 | | MELNYK, Marie Margaret | director | 9 Mar 2004 | 6 Dec 2006 | | STOTT, Robert Winston | director | 8 Mar 2004 | 29 Sep 2006 | | ACKROYD, Martin | director | 9 Mar 2004 | 25 May 2005 | | AYLWIN, Mark Terence | director | 31 May 2002 | 1 Jan 2005 | | WHITE, James Alfred | director | 24 Jun 2001 | 25 Jun 2004 | | CHRISTENSEN, Lawrence | director | - | 18 Jun 2004 | | DAVIES, Jonathan Owen | director | 24 Jun 2001 | 11 Jun 2004 | | DURKAN, John Patrick | director | 31 May 2002 | 5 May 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 | | WILSON, David, Dr | director | 18 Sep 2001 | 9 Mar 2004 | | WILSON, David, Dr | secretary | 18 Sep 2001 | 9 Mar 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 | | BAILEY, Fiona Jane | director | 24 Jun 2001 | 9 Jan 2004 | | BRAY, Karen | director | 24 Jun 2001 | 4 Jun 2003 | | MACLACHLAN, James | director | 24 Jun 2001 | 14 May 2003 | | KINCH, John Patrick | director | - | 13 Oct 2001 | | KINCH, John Patrick | secretary | - | 17 Sep 2001 | | RAMSDEN, Roger Charles | director | 14 Oct 1997 | 4 May 2001 | | WOTHERSPOON, Gordon | director | - | 8 May 2000 | | WINCH, Michael | director | - | 9 Feb 2000 | | FRASER, Ian Ellis | director | 29 Feb 1996 | 10 Dec 1999 | | SMITH, Colin Deverell | director | - | 22 Nov 1999 | | PARTINGTON, Roger Evans | director | 12 Jan 1994 | 22 Jul 1999 | | MORRIS, Andrew Richard | director | 3 Mar 1994 | 22 Feb 1999 | | CHARTERS, Robert George Beattie | director | 13 Jun 1996 | 27 Mar 1998 | | HUBER, David John Howard, Dr | director | - | 27 Mar 1997 | | KIERAN, Patrick Oliver | director | - | 31 Dec 1995 | | TAYLOR, Matthew Logan | director | - | 14 Jun 1995 | | GLEN, Frederick Nairn | director | - | 13 Oct 1994 | | BOOTLE, David Bernard | director | - | 23 Jul 1994 | | LAWRIE, Charles Sharpe | director | - | 31 Mar 1994 | | FRENDO, Paul Anthony | director | - | 31 Jan 1994 | | WEBSTER, David Gordon Comyn | director | - | 7 Dec 1993 | | GRANT, Matthew Alistair, Sir | director | - | 7 Dec 1993 | | GARTLAND, Thomas | director | - | 24 Apr 1993 | | BROWN, Sydney Herbert Marsden | director | - | 24 Apr 1993 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Safeway Stores Limited → [Stores Group Limited](/company/01697262) → [Safeway Limited](/company/01299733) → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) ## Controls - [English Real Estates Limited](/company/01643780) (01643780) - [Evermere Limited](/company/02356023) (02356023) - [J3 Property Limited](/company/SC185888) (SC185888) - [Oldwest Limited](/company/SC190238) (SC190238) - [Safeway (Overseas) Limited](/company/00200801) (00200801) - [Safeway Pension Trustees Limited](/company/01342984) (01342984) - [Safeway Properties Limited](/company/00337632) (00337632) - [Safeway Stores (Ireland) Limited](/company/03321745) (03321745) - [Velligrist Limited](/company/01124392) (01124392) ## 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 [Newincco 1072 Limited](/company/07485811) - [BURKE, Jonathan James](/person/5874145) - director at [Trilogy (Leamington Spa) Limited](/company/06983170) - [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)