# Safeway Wholesale Limited

## Details

- **Company number:** [01355438](https://find-and-update.company-information.service.gov.uk/company/01355438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 1978
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [10390](/sic/10390) Other processing and preserving of fruit and vegetables, [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## 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 | 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 |  |




## Owned by

Safeway Wholesale Limited → [Simply Fresh Foods Holdings Limited](/company/05179715) → [WM Morrison Produce Limited](/company/00776224) → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474)




## 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)



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