OpenCompanies

Safeway Stores (Ireland) Limited

Company number
03321745
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 1997
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • Ferrispoint Limited (until 17 Jun 1997)

Officers

NameRoleAppointedResigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Feb 1997 17 Jun 1997
CHARLTON, Peter John Nominee-Director 20 Feb 1997 17 Jun 1997
RICHARDS, Martin Edgar Nominee-Director 20 Feb 1997 17 Jun 1997
ELLIS, Gerald Director 17 Jun 1997 10 Jul 1997
FISHER, Robert Stewart Director 17 Jun 1997 10 Jul 1997
KINCH, John Patrick Director 17 Jun 1997 10 Jul 1997
CHARTERS, Robert George Beattie Director 10 Jul 1997 27 Mar 1998
MORRIS, Andrew Richard Director 2 Jul 1998 22 Feb 1999
DOWLING, Patrick John Director 10 Jul 1997 27 Jul 1999
WOTHERSPOON, Gordon Director 10 Jul 1997 8 May 2000
KINCH, John Patrick Secretary 17 Jun 1997 13 Oct 2001
ROXBURGH, David William James Director 27 Jul 1999 5 Jul 2002
MCGORAN, Kevin Columba Director 10 Jul 1997 5 Jul 2002
O'HAGAN, Leonard John Patrick Director 10 Jul 1997 5 Jul 2002
MACLACHLAN, James Director 8 Apr 1999 15 Aug 2003
LAFFIN, Simon Timothy Director 10 Jul 1997 8 Mar 2004
GARCIA VALENCIA, Fernando Director 24 Feb 2003 11 Mar 2004
WILSON, David, Dr Secretary 13 Oct 2001 11 Mar 2004
CHRISTENSEN, Lawrence Director 31 Jul 2000 11 Mar 2004
ACKROYD, Martin Director 11 Mar 2004 25 May 2005
STOTT, Robert Winston Director 11 Mar 2004 29 Sep 2006
MELNYK, Marie Margaret Director 11 Mar 2004 6 Dec 2006
HUTCHINSON, David Robert Director 11 Mar 2004 29 Jun 2007
BURKE, Jonathan James Secretary 11 Mar 2004 16 Mar 2009
GUNTER, Mark Director 11 Mar 2004 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 29 Jun 2007 10 Apr 2013
AMSDEN, Mark Rowan Secretary 7 Feb 2013 22 Feb 2017
AMSDEN, Mark Rowan Director 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

NameNature of controlNotifiedCeased
Wm Morrison Supermarkets Limited Significant Influence Or Control 6 Apr 2016
Safeway Stores Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
27 Oct 2024
29 Oct 2023
30 Oct 2022
31 Oct 2021
31 Jan 2021
2 Feb 2020
3 Feb 2019
4 Feb 2018
29 Jan 2017
31 Jan 2016
1 Feb 2015
2 Feb 2014
3 Feb 2013
29 Jan 2012
30 Jan 2011
31 Jan 2010
1 Feb 2009
3 Feb 2008
4 Feb 2007
29 Jan 2006
30 Jan 2005
7 Mar 2004
29 Mar 2003
30 Mar 2002
31 Mar 2001
1 Apr 2000
3 Apr 1999
28 Mar 1998

Connections

Owned by

Safeway Stores (Ireland) Limited → Safeway Stores Limited → Stores Group Limited → Safeway Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited

Directors’ other companies

Companies at the same address

Data