Safeway Trustee (Furb) Limited
- Company number
- 01690572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 1983
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Argyll Holdings Limited (until 10 Mar 1995)
- Headround Limited (until 31 Mar 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBSON, Steven | Secretary | 4 Jul 2016 | |
| ROBSON, Steven | Director | 4 Jul 2016 | |
| COTTERELL, Andrew Edward | Director | 8 Sep 2014 | |
| PLEWS, Andrew | Director | 23 May 2013 | 3 Feb 2020 |
| SUTCH, Graham John | Director | 7 Oct 2004 | 24 Jun 2016 |
| SUTCH, Graham John | Secretary | 7 Oct 2004 | 24 Jun 2016 |
| ROBERTS, Kim Stephanie | Director | 1 Nov 2009 | 21 May 2014 |
| HASTE, Peter David Anthony | Director | 3 Sep 2012 | 15 Mar 2013 |
| POPE, Liam | Director | 22 Mar 2004 | 31 Jul 2012 |
| DANYLCZUK, Bohdan | Director | 20 Aug 2007 | 30 Oct 2009 |
| ACKROYD, Martin | Director | 22 Mar 2004 | 25 May 2005 |
| HANNON, Christopher Thomas | Secretary | 8 Mar 2004 | 7 Oct 2004 |
| HANNON, Christopher Thomas | Director | 8 Mar 2004 | 7 Oct 2004 |
| CHRISTENSEN, Lawrence | Director | 8 Mar 2004 | 25 May 2004 |
| WILSON, David, Dr | Director | 13 Oct 2001 | 8 Mar 2004 |
| WILSON, David, Dr | Secretary | 13 Oct 2001 | 8 Mar 2004 |
| WEBSTER, David Gordon Comyn | Director | 8 Dec 1999 | 8 Mar 2004 |
| ELLIS, Gerald | Director | 25 Mar 1998 | 8 Mar 2004 |
| KINCH, John Patrick | Director | - | 13 Oct 2001 |
| KINCH, John Patrick | Secretary | - | 13 Oct 2001 |
| DUDLEY, Guilford Paul Julian | Director | 25 Mar 1998 | 8 Dec 1999 |
| FISHER, Robert Stewart | Director | 31 Dec 1993 | 25 Mar 1998 |
| SMITH, Colin Deverell | Director | - | 31 Dec 1993 |
| FRENDO, Paul Anthony | Director | - | 31 Dec 1993 |
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 |
20 Oct 2026 | |
| Neerock Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Oct 2026 |
Accounts
Connections
Owned by
Safeway Trustee (Furb) Limited → Safeway Stores Limited → Stores Group Limited → Safeway Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited
Directors’ other companies
- ROBSON, Steven - Director at Safeway Pension Trustees Limited
- ROBSON, Steven - Director at WM Morrison Pension Trustee Limited
Companies at the same address
- Alliance Property Holdings Limited (00907499)
- Amos Hinton & Sons Ltd (00134678)
- Argyll Stores (Holdings) Limited (00042968)
- Ascot Road Watford Limited (07511531)
- Bishop Mezz Holdco Limited (17169655)
- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Cancede Limited (07075663)
- Chippindale Foods Limited (01580517)