OpenCompanies

Home & Colonial Stores Limited(the)

Company number
02049546
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 1986
Nature of business
Non-trading company
Corporate group
Glyncastle Group Ltd (51099 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • Unithope Limited (until 23 Oct 1986)

Officers

NameRoleAppointedResigned
GOFF, Joanna Louise Director 22 Apr 2022
BURKE, Jonathan James Secretary 22 Feb 2017
BURKE, Jonathan James Director 22 Feb 2017
GLEESON, Michael Director 30 Jan 2020 22 Apr 2022
GOFF, Joanna Louise Director 2 Jan 2019 30 Jan 2020
STRAIN, Trevor John Director 11 Jan 2013 2 Jan 2019
AMSDEN, Mark Rowan Director 7 Feb 2013 22 Feb 2017
AMSDEN, Mark Rowan Secretary 7 Feb 2013 22 Feb 2017
MCMAHON, Gregory Joseph Director 9 Jul 2010 11 Jan 2013
MCMAHON, Gregory Joseph Secretary 16 Mar 2009 11 Jan 2013
SAFEWAY LTD Corporate-Director 11 Mar 2004 9 Jul 2010
WM MORRISON SUPERMARKETS PLC Corporate-Director 11 Mar 2004 9 Jul 2010
BURKE, Jonathan James Secretary 11 Mar 2004 16 Mar 2009
COLLINS, Miles Eric Director 15 Feb 2002 11 Mar 2004
SADLER, John Michael Secretary 13 Oct 2001 11 Mar 2004
ELLIS, Gerald Director 25 Mar 1998 11 Mar 2004
LANE, Simon Paul Director 8 Dec 1999 15 Feb 2002
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

Control

NameNature of controlNotifiedCeased
Safeway 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

Home & Colonial Stores Limited(the) → Safeway Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited

Directors’ other companies

Companies at the same address

Data