# Stores Group Limited

## Details

- **Company number:** [01697262](https://find-and-update.company-information.service.gov.uk/company/01697262)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Feb 1983
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Bellstraw Limited (until 31 Mar 1983)
- Argyll Foods (Properties) Limited (until 23 Oct 1986)
- Argyll Foods (Manufacturing) Limited (until 3 May 1984)
- Purdy Cakes Limited (until 4 Dec 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCES, Paul Anthony | director | - | 4 Nov 1991 |
| SMITH, Colin Deverell | director | - | 31 Dec 1993 |
| FISHER, Robert Stewart | director | 31 Dec 1993 | 25 Mar 1998 |
| DUDLEY, Guilford Paul Julian | director | 25 Mar 1998 | 8 Dec 1999 |
| KINCH, John Patrick | director | - | 13 Oct 2001 |
| KINCH, John Patrick | secretary | - | 13 Oct 2001 |
| LANE, Simon Paul | director | 8 Dec 1999 | 15 Feb 2002 |
| GARCIA VALENCIA, Fernando | director | 25 Mar 2002 | 11 Mar 2004 |
| COLLINS, Miles Eric | director | 15 Feb 2002 | 11 Mar 2004 |
| WILSON, David, Dr | secretary | 13 Oct 2001 | 11 Mar 2004 |
| WILSON, David, Dr | director | 13 Oct 2001 | 11 Mar 2004 |
| ELLIS, Gerald | director | 25 Mar 1998 | 11 Mar 2004 |
| WM MORRISON SUPERMARKETS PLC | corporate-director | 11 Mar 2004 | 14 May 2004 |
| SAFEWAY LTD | corporate-director | 11 Mar 2004 | 14 May 2004 |
| ACKROYD, Martin | director | 14 May 2004 | 25 May 2005 |
| STOTT, Robert Winston | director | 14 May 2004 | 29 Sep 2006 |
| MELNYK, Marie Margaret | director | 24 Jun 2005 | 6 Dec 2006 |
| HUTCHINSON, David Robert | director | 24 Jun 2005 | 29 Jun 2007 |
| OWEN, Roger Anthony | director | 24 Jun 2005 | 1 Feb 2009 |
| BURKE, Jonathan James | secretary | 11 Mar 2004 | 16 Mar 2009 |
| GUNTER, Mark | director | 24 Jun 2005 | 17 Jun 2011 |
| MCMAHON, Gregory Joseph | director | 17 Jun 2011 | 11 Jan 2013 |
| MCMAHON, Gregory Joseph | secretary | 16 Mar 2009 | 11 Jan 2013 |
| PENNYCOOK, Richard John | director | 1 May 2006 | 10 Apr 2013 |
| AMSDEN, Mark Rowan | director | 7 Feb 2013 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | secretary | 7 Feb 2013 | 22 Feb 2017 |
| STRAIN, Trevor John | director | 11 Jan 2013 | 2 Jan 2019 |
| GOFF, Joanna Louise | director | 2 Jan 2019 | 30 Jan 2020 |
| GLEESON, Michael | director | 30 Jan 2020 | 22 Apr 2022 |
| GOFF, Joanna Louise | director | 22 Apr 2022 |  |
| BURKE, Jonathan James | director | 22 Feb 2017 |  |
| BURKE, Jonathan James | secretary | 22 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | significant-influence-or-control | 6 Apr 2016 |  |
| Safeway 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

Stores Group Limited → [Safeway Limited](/company/01299733) → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356)



## Controls

- [Presto Stores Limited](/company/00829802) (00829802)
- [Safeway Food Stores Limited](/company/00534115) (00534115)
- [Safeway Stores Limited](/company/00746956) (00746956)



## Directors' other companies

- [BURKE, Jonathan James](/person/5874145) - director at [Simply Fresh Foods Holdings Limited](/company/05179715)
- [BURKE, Jonathan James](/person/5874145) - director at [English Real Estates Limited](/company/01643780)
- [BURKE, Jonathan James](/person/5874145) - director at [WM Morrison Bananas Limited](/company/08609977)
- [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 [Alliance Property Holdings Limited](/company/00907499)
- [BURKE, Jonathan James](/person/5874145) - director at [Amos Hinton & Sons Ltd](/company/00134678)
- [BURKE, Jonathan James](/person/5874145) - director at [Argyll Stores (Holdings) Limited](/company/00042968)



## Companies at the same address

- [Alliance Property Holdings Limited](/company/00907499) (00907499)
- [Amos Hinton & Sons Ltd](/company/00134678) (00134678)
- [Argyll Stores (Holdings) Limited](/company/00042968) (00042968)
- [Ascot Road Watford Limited](/company/07511531) (07511531)
- [Bishop Mezz Holdco Limited](/company/17169655) (17169655)
- [Bishop Mezzco Limited](/company/17170530) (17170530)
- [Bishop Propco Limited](/company/17170809) (17170809)
- [Bishop Senior Holdco Limited](/company/17170642) (17170642)
- [Cancede Limited](/company/07075663) (07075663)
- [Chippindale Foods Limited](/company/01580517) (01580517)