Oldwest Limited
- Company number
- SC190238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 1998
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Brian | Nominee-Secretary | 13 Oct 1998 | 22 Oct 1998 |
| MABBOTT, Stephen | Nominee-Director | 13 Oct 1998 | 22 Oct 1998 |
| BOYDSLAW (DIRECTORS) LIMITED | Corporate-Director | 22 Oct 1998 | 13 Apr 2005 |
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate-Secretary | 22 Oct 1998 | 13 Apr 2005 |
| STOTT, Robert Winston | Director | 13 Apr 2005 | 29 Sep 2006 |
| OWEN, Roger Anthony | Director | 24 Jun 2005 | 1 Feb 2009 |
| BURKE, Jonathan James | Secretary | 13 Apr 2005 | 16 Mar 2009 |
| MCMAHON, Gregory Joseph | Secretary | 16 Mar 2009 | 11 Jan 2013 |
| PENNYCOOK, Richard John | Director | 1 May 2006 | 10 Apr 2013 |
| AMSDEN, Mark Rowan | Director | 13 Feb 2013 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | Secretary | 13 Feb 2013 | 22 Feb 2017 |
| STRAIN, Trevor John | Director | 10 Apr 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 |
|---|---|---|---|
| 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 | |
| Wm Morrison Supermarkets Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Oldwest Limited → Safeway Stores Limited → Stores Group Limited → Safeway Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited
Directors’ other companies
- BURKE, Jonathan James - Director at Safeway Food Stores Limited
- BURKE, Jonathan James - Director at Safeway Limited
- BURKE, Jonathan James - Director at Optimisation Investments Limited
- BURKE, Jonathan James - Director at Tower Centre Hoddesdon Limited
- BURKE, Jonathan James - Director at Federated Properties Limited
- BURKE, Jonathan James - Director at Safeway Properties Limited
- BURKE, Jonathan James - Director at Safeway Development Limited
- BURKE, Jonathan James - Director at Newincco 1072 Limited
- BURKE, Jonathan James - Director at Trilogy (Leamington Spa) Limited
- BURKE, Jonathan James - Director at Simply Fresh Foods Holdings Limited