# Safeway Pension Trustees Limited

## Details

- **Company number:** [01342984](https://find-and-update.company-information.service.gov.uk/company/01342984)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 1977
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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

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

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

- [HART, Matthew Paul](/person/6488858) - director at [WM Morrison Pension Trustee Limited](/company/05681803)
- [ROBSON, Steven](/person/6379967) - director at [Safeway Trustee (Furb) Limited](/company/01690572)
- [ROBSON, Steven](/person/6379967) - director at [WM Morrison Pension Trustee Limited](/company/05681803)



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- [Chippindale Foods Limited](/company/01580517) (01580517)