# Alliance Property Holdings Limited

## Details

- **Company number:** [00907499](https://find-and-update.company-information.service.gov.uk/company/00907499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 1967
- **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)



## 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 |
| KINCH, John Patrick | secretary | - | 13 Oct 2001 |
| KINCH, John Patrick | director | - | 13 Oct 2001 |
| LANE, Simon Paul | director | 8 Dec 1999 | 15 Feb 2002 |
| COLLINS, Miles Eric | director | 15 Feb 2002 | 11 Mar 2004 |
| SADLER, John Michael | secretary | 13 Oct 2001 | 11 Mar 2004 |
| ELLIS, Gerald | director | 25 Mar 1998 | 11 Mar 2004 |
| BURKE, Jonathan James | secretary | 11 Mar 2004 | 16 Mar 2009 |
| SAFEWAY LTD | corporate-director | 11 Mar 2004 | 9 Jul 2010 |
| WM MORRISON SUPERMARKETS PLC | corporate-director | 11 Mar 2004 | 9 Jul 2010 |
| MCMAHON, Gregory Joseph | director | 9 Jul 2010 | 11 Jan 2013 |
| MCMAHON, Gregory Joseph | secretary | 16 Mar 2009 | 11 Jan 2013 |
| AMSDEN, Mark Rowan | director | 7 Feb 2013 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | secretary | 7 Feb 2013 | 22 Feb 2017 |
| STRAIN, Trevor John | director | 11 Jan 2013 | 2 Jan 2019 |
| GOFF, Joanna Louise | director | 2 Jan 2019 | 30 Jan 2020 |
| GLEESON, Michael | director | 30 Jan 2020 | 22 Apr 2022 |
| GOFF, Joanna Louise | director | 22 Apr 2022 | 1 Jun 2022 |
| BURKE, Jonathan James | director | 22 Feb 2017 | 1 Jun 2022 |
| BURKE, Jonathan James | secretary | 22 Feb 2017 | 13 Jun 2022 |
| DAVID, Giles Matthew Oliver | secretary | 13 Jun 2022 | 7 Mar 2023 |
| BIRD, Karen Anita | director | 1 Jun 2022 | 7 Mar 2023 |
| DAVID, Giles Matthew Oliver | director | 1 Jun 2022 | 7 Mar 2023 |
| AKBAR, Mohammed Atheeq | director | 8 Nov 2022 | 3 Apr 2023 |
| NICHOLS, Richard Clive | director | 23 Mar 2023 | 25 Feb 2025 |
| SUTTON, Joseph Daniel | director | 8 Nov 2022 | 5 Mar 2025 |
| HESLOP, Matthew David | director | 5 Mar 2025 | 3 Feb 2026 |
| GOFF, Joanna Louise | director | 28 Feb 2025 |  |
| BURKE, Jonathan James | director | 26 Feb 2025 |  |
| BURKE, Jonathan James | secretary | 7 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | significant-influence-or-control | 6 Apr 2016 |  |
| Safeway Food 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

Alliance Property Holdings Limited → [Safeway Food Stores Limited](/company/00534115) → [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)



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