Safeway Stores Limited

Active00746956 Private limited company
Incorporated
15 January 1963 (63 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
105
Outstanding
98
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 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
Director · Appointed 15 July 2011
Also at Flower World Limited, WM Morrison Property Investments Limited
British
Born November 1969
Officer history (62 former)
15 April 2024
Resigned Lepley, David John as Director
22 April 2022
Resigned Gleeson, Michael as Director
22 April 2022
Appointed Goff, Joanna Louise as Director
30 January 2020
Resigned Mills, Gary William as Director
30 January 2020
Appointed Lepley, David John as Director
18 December 2019
Resigned Strain, Trevor John as Director
18 December 2019
Appointed Gleeson, Michael as Director
22 February 2017
Resigned Amsden, Mark Rowan as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Appointed Burke, Jonathan James as Secretary
22 February 2017
Appointed Burke, Jonathan James as Director
18 February 2016
Appointed Mills, Gary William as Director
18 February 2016
Resigned Harrison, Mark as Director
9 July 2015
Appointed Amsden, Mark Rowan as Secretary
26 June 2015
Resigned Jones, Hazel as Secretary
1 April 2015
Resigned Mowat, Gordon Peter as Director
1 April 2015
Resigned Addison, Niall as Director
14 November 2014
Resigned Hartwell, Terrance as Director
14 November 2014
Appointed Mowat, Gordon Peter as Director
10 April 2013
Resigned Pennycook, Richard John as Director
7 February 2013
Appointed Amsden, Mark Rowan as Director
11 January 2013
Resigned Mcmahon, Gregory Joseph as Director
18 April 2012
Appointed Harrison, Mark as Director
13 April 2012
Resigned Lancaster, Richard as Director
15 July 2011
Resigned Gunter, Mark as Director
15 July 2011
Appointed Charnock, Alison as Director
9 September 2010
Resigned Jones, Charles Martyn as Director
4 December 2009
Appointed Strain, Trevor John as Director
20 November 2009
Appointed Mcmahon, Gregory Joseph as Director
20 November 2009
Appointed Hartwell, Terrance as Director
20 November 2009
Appointed Addison, Niall as Director
20 November 2009
Appointed Jones, Charles Martyn as Director
20 November 2009
Appointed Lancaster, Richard as Director
18 November 2009
Appointed Jones, Hazel as Secretary
18 November 2009
Resigned Mcmahon, Gregory Joseph as Secretary
16 March 2009
Appointed Mcmahon, Gregory Joseph as Secretary
16 March 2009
Resigned Burke, Jonathan James as Secretary
1 February 2009
Resigned Owen, Roger Anthony as Director
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
1 January 2005
Resigned Aylwin, Mark Terence as Director
2 December 2004
Appointed Owen, Roger Anthony as Director
25 June 2004
Resigned White, James Alfred as Director
18 June 2004
Resigned Christensen, Lawrence as Director
11 June 2004
Resigned Davies, Jonathan Owen as Director
5 May 2004
Resigned Durkan, John Patrick as Director
19 March 2004
Resigned Valencia, Fernando Garcia as Director
19 March 2004
Resigned Francis, Richard Phillip as Director
19 March 2004
Resigned Webb, Stephen John as Director
9 March 2004
Appointed Melnyk, Marie Margaret as Director
9 March 2004
Resigned Wilson, David, Dr as Director
9 March 2004
Appointed Gunter, Mark as Director
9 March 2004
Appointed Burke, Jonathan James as Secretary
9 March 2004
Appointed Hutchinson, David Robert as Director
9 March 2004
Resigned Wilson, David, Dr as Secretary
9 March 2004
Appointed Ackroyd, Martin as Director
8 March 2004
Resigned Webster, David Gordon Comyn as Director
8 March 2004
8 March 2004
Appointed Stott, Robert Winston as Director
8 March 2004
Resigned Williams, Richard Glynne as Director
8 March 2004
Resigned Sinclair, Jack Loudon as Director
8 March 2004
Resigned Laffin, Simon Timothy as Director
9 January 2004
Resigned Bailey, Fiona Jane as Director
4 June 2003
Resigned Bray, Karen as Director
14 May 2003
Resigned Maclachlan, James as Director
31 May 2002
Appointed Durkan, John Patrick as Director
31 May 2002
Appointed Aylwin, Mark Terence as Director
11 March 2002
Appointed Valencia, Fernando Garcia as Director
13 October 2001
Resigned Kinch, John Patrick as Director
18 September 2001
Appointed Wilson, David, Dr as Secretary
18 September 2001
Appointed Wilson, David, Dr as Director
17 September 2001
Resigned Kinch, John Patrick as Secretary
3 September 2001
Appointed Francis, Richard Phillip as Director
20 August 2001
Appointed Webb, Stephen John as Director
24 June 2001
Appointed Bray, Karen as Director
24 June 2001
Appointed White, James Alfred as Director
24 June 2001
Appointed Davies, Jonathan Owen as Director
24 June 2001
Appointed Sinclair, Jack Loudon as Director
24 June 2001
Appointed Bailey, Fiona Jane as Director
24 June 2001
Appointed Maclachlan, James as Director
4 May 2001
Resigned Ramsden, Roger Charles as Director
8 May 2000
Resigned Wotherspoon, Gordon as Director
9 February 2000
Resigned Winch, Michael as Director
10 January 2000
Appointed Webster, David Gordon Comyn as Director
10 December 1999
Resigned Fraser, Ian Ellis as Director
22 November 1999
Resigned Smith, Colin Deverell as Director
16 August 1999
22 July 1999
Resigned Partington, Roger Evans as Director
22 February 1999
Resigned Morris, Andrew Richard as Director
27 March 1998
Resigned Charters, Robert George Beattie as Director
14 October 1997
Appointed Ramsden, Roger Charles as Director
27 March 1997
Resigned Huber, David John Howard, Dr as Director
13 June 1996
Appointed Charters, Robert George Beattie as Director
29 February 1996
Appointed Fraser, Ian Ellis as Director
31 December 1995
Resigned Kieran, Patrick Oliver as Director
14 June 1995
Resigned Taylor, Matthew Logan as Director
13 October 1994
Appointed Laffin, Simon Timothy as Director
13 October 1994
Resigned Glen, Frederick Nairn as Director
23 July 1994
Resigned Bootle, David Bernard as Director
28 April 1994
Appointed Williams, Richard Glynne as Director
31 March 1994
Resigned Lawrie, Charles Sharpe as Director
3 March 1994
Appointed Morris, Andrew Richard as Director
31 January 1994
Resigned Frendo, Paul Anthony as Director
12 January 1994
Appointed Partington, Roger Evans as Director
7 December 1993
Resigned Webster, David Gordon Comyn as Director
7 December 1993
Resigned Grant, Matthew Alistair, Sir as Director
24 April 1993
Resigned Gartland, Thomas as Director
24 April 1993
Resigned Brown, Sydney Herbert Marsden 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
Public Limited Company
Reg. no. 1697262
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 358949

Other holdings 2

Companies where Safeway Stores Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 33 shown

Ownership group derived from the Companies House PSC register

WM Morrison Supermarkets Limited
Alliance Property Holdings Limited Has significant influence or control
Amos Hinton & Sons Ltd Has significant influence or control
Koori Limited Owns 25–50% of shares
Chesil Living Ltd Owns 75–100% of shares
May Bower Gardens Management Company Ltd Holds 75–100% of voting rights
Monterey Place Management Company Ltd Holds 75–100% of voting rights
Argyle Securities Limited Has significant influence or control
Argyll Stores (Holdings) Limited Has significant influence or control
Ascot Road Watford Limited Has significant influence or control
Newincco 1072 Limited Owns 75–100% of shares
Cancede Limited Has significant influence or control
Chippindale Foods Limited Right to appoint and remove directors
Cordon Bleu Freezer Food Centres Limited Has significant influence or control
DE Mandeville Gate Management Limited Owns 50–75% of shares
Dordon SPV Limited Owns 75–100% of shares
English Real Estates Limited Has significant influence or control
Erith Pier Company Limited Has significant influence or control
Evermere Limited Has significant influence or control
Falfish (Holdings) Limited Has significant influence or control
Falfish Limited Owns 75–100% of shares
Farmers Boy (Deeside) Limited Has significant influence or control
Safeway Stores Limited This company Has significant influence or control
J3 Property Limited Owns 75–100% of shares
Oldwest Limited Owns 75–100% of shares
Safeway (Overseas) Limited Owns 75–100% of shares
Safeway Pension Trustees Limited Owns 75–100% of shares
Safeway Properties Limited Owns 75–100% of shares
Safeway Stores (Ireland) Limited Owns 75–100% of shares
Safeway Trustee (Furb) Limited Owns 75–100% of shares
Simply Fresh Foods Holdings Limited Owns 75–100% of shares
Safeway Wholesale Limited Owns 75–100% of shares
Velligrist Limited Owns 75–100% of shares
And 44 more

Filings 439

DateDescriptionMade Up ToPagesPDF
14 October 2026Share capital filing
14 October 2026Insolvency filing
14 October 2026Statement of capital
14 October 2026Resolutions
12 August 2026Full accounts26 October 2025
Show all 439 filings

Some other companies at this address

Alliance Property Holdings Limited
Amos Hinton & Sons Ltd
Argyll Stores (Holdings) Limited
Ascot Road Watford Limited
Bishop Mezz Holdco Limited
Bishop Mezzco Limited

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