OpenCompanies

Safeway Pension Trustees Limited

Company number
01342984
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 1977
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • Argyll Foods Pension Trustees Limited (until 27 Jul 1988)
  • Argyll Foods Group Pension Trustees Limited (until 19 May 1983)
  • Oriel Foods Group Pension Trustees Limited (until 31 Dec 1981)
  • Frostone Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
SMITH, Colin Deverell Director - 30 Mar 1994
FISHER, Robert Stewart Director - 25 Mar 1998
DODGE, David Keith Director 24 Jun 1998 18 Oct 1999
FRANCIS, Graham William Director 1 Jan 1998 31 Dec 1999
NORRIE, Felicity Director 1 Jan 1998 16 Feb 2000
BOYLE, John Bryan Director 1 Jan 1998 31 Dec 2000
KINCH, John Patrick Secretary - 26 Sep 2001
WILSON, David, Dr Secretary 26 Sep 2001 19 Dec 2001
KINCH, John Patrick Director - 27 Nov 2002
TRAVIS, James William Director 1 Jan 1998 31 Dec 2002
LOTHIAN, Thomas Weston Whitecross Director 14 Mar 2001 31 Dec 2003
HOUCHIN, Paul Director 1 Jan 1998 31 Dec 2003
WEBSTER, David Gordon Comyn Director - 8 Mar 2004
WILSON, David, Dr Director 26 Sep 2001 8 Mar 2004
CHRISTENSEN, Lawrence Director 26 Feb 2003 25 May 2004
WHITE, James Alfred Director 1 Jan 1998 25 Jun 2004
ROSE, Helen Claire Director 13 Mar 2002 19 Jul 2004
HANNON, Christopher Thomas Secretary 19 Dec 2001 7 Oct 2004
ACKROYD, Martin Director 22 Mar 2004 25 May 2005
MADDOX, Shaun Director 1 Jan 2004 15 Dec 2005
BURKE, Jonathan James Director 2 Mar 2006 12 Dec 2006
POPE, Liam Director 22 Mar 2004 16 Mar 2007
GREENWOOD, Michael Irvine Director 15 Jun 2004 11 Feb 2009
BEATY, David Wynford Director 13 Jul 2006 24 Apr 2009
DANYLCZUK, Bohdan Director 25 Jun 2004 30 Oct 2009
WILLIAMS, Lee James Director 19 Feb 2009 28 Feb 2010
HARRISON, Mark Director 21 Feb 2007 31 Dec 2011
MCLAREN, Hugh Director 1 Oct 2009 31 Jul 2012
HALL, Gillian Director 19 Jul 2004 15 Feb 2013
HASTE, Peter David Anthony Director 1 Apr 2010 15 Mar 2013
PRUST, Richard Director 23 May 2013 14 Feb 2014
ROBERTS, Kim Stephanie Director 19 Feb 2009 21 May 2014
EVANS, Peter David Director 1 Jan 2004 25 Nov 2015
CLAPPEN, Andrew James Director 23 May 2013 25 Jan 2016
NOONE, Christopher Edward Director 9 Feb 2012 24 Mar 2016
SUTCH, Graham John Secretary 7 Oct 2004 24 Jun 2016
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate-Director 23 Mar 2007 26 Jul 2017
JOHNSON-LAIRD, Bruce James Director 15 May 2014 8 Aug 2017
EADE, Graham Director 12 May 2016 31 Dec 2018
PLEWS, Andrew Director 16 Feb 2000 3 Feb 2020
COTTERELL, Andrew Edward Director 4 Mar 2011 2 Mar 2022
MCLELLAN, Owen John Director 2 Jan 2019 29 Apr 2022
CROSSLAND, Lindsey Claire Director 12 May 2016 12 Jul 2022
ROBSON, Steven Secretary 4 Jul 2016 18 Mar 2026
VIDETT PENSION SERVICES LIMITED Corporate-Director 7 Aug 2017 30 Jun 2026
BAXTER, Robert James Secretary 18 Mar 2026
ROBSON, Steven Director 18 Mar 2026
HART, Matthew Paul Director 5 Aug 2022
GALVIN, Simon Philip Director 21 Mar 2017
BEATY, David Wynford Director 21 Mar 2017
PHELPS, Stephen John Director 1 Jan 2003

Control

NameNature of controlNotifiedCeased
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 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 Pension Trustees 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