# Oldwest Limited

## Details

- **Company number:** [SC190238](https://find-and-update.company-information.service.gov.uk/company/SC190238)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Oct 1998
- **Registered office:** CAPELLA BUILDING, 60 YORK STREET, GLASGOW, G2 8JX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 |
|---|---|---|---|
| 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 |  |




## Owned by

Oldwest Limited → [Safeway Stores Limited](/company/00746956) → [Stores Group Limited](/company/01697262) → [Safeway Limited](/company/01299733) → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949)




## Directors' other companies

- [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 [Federated Properties Limited](/company/00355171)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Properties Limited](/company/00337632)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Development Limited](/company/01671208)
- [BURKE, Jonathan James](/person/5874145) - director at [Market Bidco Limited](/company/13537474)
- [BURKE, Jonathan James](/person/5874145) - director at [Newincco 1072 Limited](/company/07485811)
- [BURKE, Jonathan James](/person/5874145) - director at [Simply Fresh Foods Holdings Limited](/company/05179715)