Safeway (Overseas) Limited

Active00200801 Private limited company
Incorporated
3 October 1924 (102 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Also at Market Holdco 2 Limited, Market Topco Limited, Argyle Securities Limited · more companies
British
Born September 1978 (48)
Director · Appointed 22 February 2017
Also at Market Holdco 2 Limited, Argyle Securities Limited, Oldwest Limited · more companies
British
Born November 1966
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Officer history (29 former)
1 July 2022
Resigned Gleeson, Michael as Director
1 July 2022
Appointed Goff, Joanna Louise as Director
27 July 2020
Resigned Goff, Joanna Louise as Director
27 July 2020
Appointed Gleeson, Michael as Director
18 December 2018
Resigned Strain, Trevor John as Director
18 December 2018
Appointed Goff, Joanna Louise as Director
22 February 2017
Appointed Burke, Jonathan James as Secretary
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Resigned Amsden, Mark Rowan as Director
22 February 2017
Appointed Burke, Jonathan James as Director
10 April 2013
Resigned Pennycook, Richard John as Director
7 February 2013
Appointed Amsden, Mark Rowan as Secretary
7 February 2013
Appointed Amsden, Mark Rowan as Director
11 January 2013
Appointed Strain, Trevor John as Director
11 January 2013
Resigned Mcmahon, Gregory Joseph as Director
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
17 June 2011
Appointed Mcmahon, Gregory Joseph as Director
17 June 2011
Resigned Gunter, Mark as Director
16 March 2009
Appointed Mcmahon, Gregory Joseph as Secretary
16 March 2009
Resigned Burke, Jonathan James as Secretary
29 June 2007
Resigned Hutchinson, David Robert as Director
6 December 2006
Resigned Melnyk, Marie Margaret as Director
29 September 2006
Resigned Stott, Robert Winston as Director
1 May 2006
Appointed Pennycook, Richard John as Director
25 May 2005
Resigned Ackroyd, Martin as Director
11 March 2004
Appointed Burke, Jonathan James as Secretary
11 March 2004
Resigned Garcia Valencia, Fernando as Director
11 March 2004
Appointed Melnyk, Marie Margaret as Director
11 March 2004
Appointed Stott, Robert Winston as Director
11 March 2004
Appointed Gunter, Mark as Director
11 March 2004
Appointed Ackroyd, Martin as Director
11 March 2004
Resigned Wilson, David, Dr as Director
11 March 2004
Resigned Ellis, Gerald as Director
11 March 2004
Appointed Hutchinson, David Robert as Director
11 March 2004
Resigned Collins, Miles Eric as Director
11 March 2004
Resigned Wilson, David, Dr as Secretary
8 March 2004
Resigned Laffin, Simon Timothy as Director
13 August 2002
Resigned Williams, Richard Glynne as Director
25 March 2002
Appointed Garcia Valencia, Fernando as Director
15 February 2002
Appointed Collins, Miles Eric as Director
15 February 2002
Resigned Lane, Simon Paul as Director
13 October 2001
Resigned Kinch, John Patrick as Secretary
13 October 2001
Resigned Kinch, John Patrick as Director
13 October 2001
Appointed Wilson, David, Dr as Secretary
13 October 2001
Appointed Wilson, David, Dr as Director
25 May 2000
Resigned Wotherspoon, Gordon as Director
25 May 2000
Appointed Williams, Richard Glynne as Director
8 December 1999
Resigned Dudley, Guilford Paul Julian as Director
8 December 1999
Appointed Lane, Simon Paul as Director
25 March 1998
Appointed Ellis, Gerald as Director
25 March 1998
Resigned Fisher, Robert Stewart as Director
25 March 1998
Appointed Dudley, Guilford Paul Julian as Director
2 January 1996
Appointed Wotherspoon, Gordon as Director
2 January 1996
Appointed Laffin, Simon Timothy as Director
31 December 1993
Appointed Fisher, Robert Stewart as Director
31 December 1993
Resigned Frendo, Paul Anthony as Director
31 December 1993
Resigned Smith, Colin Deverell as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 746956
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 358949

Filings 171

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts26 October 2025
23 July 2026Confirmation statement with no updates23 July 2026
31 July 2025Full accounts27 October 2024
23 July 2025Confirmation statement with no updates23 July 2025
30 July 2024Full accounts29 October 2023
Show all 171 filings

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