Safeway Wholesale Limited
- Company number
- 01355438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 1978
- Nature of business
- Other processing and preserving of fruit and vegetables
Manufacture of other food products n.e.c. - Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Lenders Foods Ltd (until 29 Dec 2000)
- Lenders Quality Foods Limited (until 8 Nov 1995)
- Simply Fresh Foods Limited (until 22 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Jonathan James | Director | 8 May 2026 | |
| BURKE, Jonathan James | Secretary | 22 Feb 2017 | |
| THORNBER, Andrew Edward | Director | 23 Nov 2016 | |
| BADGER, James | Director | 23 Nov 2016 | 8 May 2026 |
| AHMED, Maz | Director | 15 Dec 2021 | 11 Nov 2025 |
| CLAPPEN, Andrew James | Director | 23 Nov 2016 | 8 Dec 2021 |
| BLACKHURST, Darren Anthony | Director | 23 Nov 2016 | 17 Oct 2018 |
| AMSDEN, Mark Rowan | Secretary | 13 Feb 2013 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | Director | 18 Feb 2016 | 23 Nov 2016 |
| GOFF, Joanna Louise | Director | 18 Feb 2016 | 23 Nov 2016 |
| HARRISON, Mark | Director | 20 Sep 2013 | 18 Feb 2016 |
| PLEASANCE, Andrew | Director | 6 Sep 2011 | 18 Feb 2016 |
| LILL, Jonathan Craig | Director | 12 Jul 2010 | 18 Feb 2016 |
| FLETCHER, Martyn Paul | Director | 12 Jul 2010 | 20 Sep 2013 |
| MCMAHON, Gregory Joseph | Secretary | 12 Jul 2010 | 11 Jan 2013 |
| WALKER, Christopher | Director | 12 Jul 2010 | 6 Sep 2011 |
| BUTT, Kenneth Thomas John | Director | 1 Aug 2009 | 12 Jul 2010 |
| HAYDOCK, Colin | Secretary | 18 Aug 2003 | 12 Jul 2010 |
| HAYDOCK, Colin | Director | 28 May 1999 | 12 Jul 2010 |
| FRANCIS, Stephen Edwin | Director | 26 May 1995 | 12 Jul 2010 |
| WAINWRIGHT, Paul | Director | 28 Sep 2004 | 9 Mar 2006 |
| SCRIVENS, William Simon | Director | 30 Oct 2001 | 28 Sep 2004 |
| HENSON, Paul Robert | Secretary | 1 Jun 2002 | 18 Aug 2003 |
| DAVIDSON, Lynn Maria | Secretary | 9 Dec 1999 | 31 May 2002 |
| SAUNDERS, Michael John | Director | 9 Dec 1999 | 30 Oct 2001 |
| LENDERS SNR, Herman Josef | Director | - | 9 Dec 1999 |
| LENDERS, Elizabeth Maria | Director | - | 9 Dec 1999 |
| LENDERS JNR, Herman Josef | Director | - | 9 Dec 1999 |
| LENDERS JNR, Herman Josef | Secretary | - | 9 Dec 1999 |
| LENDERS, Peter Sylvester | Director | - | 9 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simply Fresh Foods Holdings 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
Connections
Owned by
Safeway Wholesale Limited → Simply Fresh Foods Holdings Limited → WM Morrison Produce Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited
Directors’ other companies
- BURKE, Jonathan James - Director at Safeway Food Stores Limited
- BURKE, Jonathan James - Director at Safeway Limited
- BURKE, Jonathan James - Director at Optimisation Investments Limited
- BURKE, Jonathan James - Director at Tower Centre Hoddesdon Limited
- BURKE, Jonathan James - Director at Federated Properties Limited
- BURKE, Jonathan James - Director at Safeway Properties Limited
- BURKE, Jonathan James - Director at Safeway Development Limited
- BURKE, Jonathan James - Director at Newincco 1072 Limited
- BURKE, Jonathan James - Director at Trilogy (Leamington Spa) Limited
- BURKE, Jonathan James - Director at Simply Fresh Foods Holdings Limited
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