Safeway Limited

Active01299733 Private limited company
Incorporated
23 February 1977 (49 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 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)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 22 February 2017
Also at Market Holdco 2 Limited, Argyle Securities Limited, Oldwest Limited · more companies
British
Born November 1966
Officer history (44 former)
22 April 2022
Resigned Gleeson, Michael as Director
22 April 2022
Appointed Goff, Joanna Louise as Director
18 December 2019
Resigned Strain, Trevor John as Director
18 December 2019
Appointed Gleeson, Michael as Director
22 February 2017
Appointed Burke, Jonathan James as Secretary
22 February 2017
Appointed Burke, Jonathan James as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Resigned Amsden, Mark Rowan as Director
10 April 2013
Resigned Pennycook, Richard John as Director
11 February 2013
Appointed Amsden, Mark Rowan as Director
11 February 2013
Appointed Strain, Trevor John as Director
11 February 2013
Appointed Amsden, Mark Rowan as Secretary
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
1 February 2009
Resigned Owen, Roger Anthony as Director
13 March 2008
Resigned Morrison, Kenneth Duncan, Sir 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
18 June 2004
Resigned Christensen, Lawrence as Director
8 March 2004
Resigned Hintze, Sharon as Director
8 March 2004
Appointed Melnyk, Marie Margaret as Director
8 March 2004
Appointed Stott, Robert Winston as Director
8 March 2004
Appointed Burke, Jonathan James as Secretary
8 March 2004
Appointed Morrison, Kenneth Duncan, Sir as Director
8 March 2004
Appointed Gunter, Mark as Director
8 March 2004
Appointed Ackroyd, Martin as Director
8 March 2004
8 March 2004
Resigned Foy, Peter as Director
8 March 2004
Resigned Collum, Hugh Robert as Director
8 March 2004
Resigned Smith, Peter Alan as Director
8 March 2004
Appointed Owen, Roger Anthony as Director
8 March 2004
Resigned Sinclair, Jack Loudon as Director
8 March 2004
Resigned Webster, David Gordon Comyn as Director
8 March 2004
Resigned Wilson, David, Dr as Secretary
8 March 2004
Resigned Allen, Michael John as Director
8 March 2004
Resigned Williams, Richard Glynne as Director
8 March 2004
Resigned Laffin, Simon Timothy as Director
8 March 2004
Appointed Hutchinson, David Robert as Director
1 August 2002
Appointed Smith, Peter Alan as Director
1 August 2002
Appointed Hintze, Sharon as Director
31 May 2002
Appointed Sinclair, Jack Loudon as Director
31 May 2002
Resigned Gernon-Watts, Lisa Mary as Director
21 September 2001
Appointed Wilson, David, Dr as Secretary
20 September 2001
Resigned Kinch, John Patrick as Secretary
8 May 2000
Resigned Wotherspoon, Gordon as Director
4 January 2000
Resigned Bain, Neville Clifford, Dr as Director
3 November 1999
Appointed Williams, Richard Glynne as Director
3 November 1999
Appointed Christensen, Lawrence as Director
3 November 1999
Resigned Smith, Colin Deverell as Director
16 August 1999
1 August 1999
Appointed Gernon-Watts, Lisa Mary as Director
1 August 1999
Appointed Foy, Peter as Director
24 July 1999
Resigned Burdus Robertson, Julia Ann as Director
22 July 1999
Resigned Partington, Roger Evans as Director
27 March 1998
Resigned Charters, Robert George Beattie as Director
14 October 1997
Appointed Collum, Hugh Robert as Director
14 October 1997
Appointed Partington, Roger Evans as Director
28 March 1997
Resigned Grant, Matthew Alistair, Sir as Director
9 May 1996
Appointed Laffin, Simon Timothy as Director
29 March 1996
Resigned Leith, Prudence Margaret as Director
31 December 1995
Resigned Kieran, Patrick Oliver as Director
31 August 1995
Resigned Taylor, Matthew Logan as Director
13 June 1995
Appointed Charters, Robert George Beattie as Director
18 May 1995
Appointed Allen, Michael John as Director
31 March 1995
31 March 1995
Resigned Plowden Roberts, Hugh Martin as Director
31 March 1994
Resigned Lawrie, Charles Sharpe as Director
31 January 1994
Resigned Frendo, Paul Anthony as Director
1 May 1993
Appointed Bain, Neville Clifford, Dr as Director
1 April 1993
Appointed Burdus Robertson, Julia Ann as Director
31 March 1993

Ownership 2 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10830110
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company (Listed)
Reg. no. 00358949

Holdings 4

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

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

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Market Holdco 3 Limited
Market Bidco Limited Owns 75–100% of shares
Market Bidco Finco PLC Owns 75–100% of shares
WM Morrison Supermarkets Limited Holds 75–100% of voting rights
Alliance Property Holdings Limited Has significant influence or control
Amos Hinton & Sons Ltd Has significant influence or control
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
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
Farmers Boy (Deeside) Limited Has significant influence or control
Safeway Limited This company Has significant influence or control
And 53 more
Market Parent Finco PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Other filing
6 August 2026Other filing
6 August 2026Accounts filing
6 August 2026Audit exemption subsidiary accounts26 October 2025
20 July 2026Confirmation statement with no updates20 July 2026
Show all recent 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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