Safeway Wholesale Limited

Active01355438 Private limited company
Incorporated
2 March 1978 (48 years)
Previously known as
Simply Fresh Foods Limited (until 22 September 2016)
Lenders Foods Ltd (until 29 December 2000)
Lenders Quality Foods Limited (until 8 November 1995)
Industry
Other processing and preserving of fruit and vegetables (10390)
Manufacture of other food products n.e.c. (10890)
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
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born November 1966
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 23 November 2016
British
Born June 1974 (52)
Officer history (27 former)
8 May 2026
Appointed Burke, Jonathan James as Director
8 May 2026
Resigned Badger, James as Director
11 November 2025
Resigned Ahmed, Maz as Director
15 December 2021
Appointed Ahmed, Maz as Director
8 December 2021
Resigned Clappen, Andrew James as Director
17 October 2018
Resigned Blackhurst, Darren Anthony as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Appointed Burke, Jonathan James as Secretary
23 November 2016
Appointed Blackhurst, Darren Anthony as Director
23 November 2016
Appointed Badger, James as Director
23 November 2016
Appointed Thornber, Andrew Edward as Director
23 November 2016
Resigned Amsden, Mark Rowan as Director
23 November 2016
Resigned Goff, Joanna Louise as Director
23 November 2016
Appointed Clappen, Andrew James as Director
18 February 2016
Resigned Pleasance, Andrew as Director
18 February 2016
Appointed Amsden, Mark Rowan as Director
18 February 2016
Appointed Goff, Joanna Louise as Director
18 February 2016
Resigned Harrison, Mark as Director
18 February 2016
Resigned Lill, Jonathan Craig as Director
20 September 2013
Appointed Harrison, Mark as Director
20 September 2013
Resigned Fletcher, Martyn Paul as Director
13 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
6 September 2011
Appointed Pleasance, Andrew as Director
6 September 2011
Resigned Walker, Christopher as Director
12 July 2010
Appointed Fletcher, Martyn Paul as Director
12 July 2010
Resigned Haydock, Colin as Secretary
12 July 2010
Appointed Lill, Jonathan Craig as Director
12 July 2010
Appointed Walker, Christopher as Director
12 July 2010
Resigned Butt, Kenneth Thomas John as Director
12 July 2010
Resigned Francis, Stephen Edwin as Director
12 July 2010
Appointed Mcmahon, Gregory Joseph as Secretary
12 July 2010
Resigned Haydock, Colin as Director
1 August 2009
Appointed Butt, Kenneth Thomas John as Director
9 March 2006
Resigned Wainwright, Paul as Director
28 September 2004
Resigned Scrivens, William Simon as Director
28 September 2004
Appointed Wainwright, Paul as Director
18 August 2003
Appointed Haydock, Colin as Secretary
18 August 2003
Resigned Henson, Paul Robert as Secretary
1 June 2002
Appointed Henson, Paul Robert as Secretary
31 May 2002
Resigned Davidson, Lynn Maria as Secretary
30 October 2001
Appointed Scrivens, William Simon as Director
30 October 2001
Resigned Saunders, Michael John as Director
9 December 1999
Resigned Lenders Jnr, Herman Josef as Secretary
9 December 1999
Appointed Davidson, Lynn Maria as Secretary
9 December 1999
Appointed Saunders, Michael John as Director
9 December 1999
Resigned Lenders, Elizabeth Maria as Director
9 December 1999
Resigned Lenders, Peter Sylvester as Director
9 December 1999
Resigned Lenders Jnr, Herman Josef as Director
9 December 1999
Resigned Lenders Snr, Herman Josef as Director
28 May 1999
Appointed Haydock, Colin as Director
26 May 1995
Appointed Francis, Stephen Edwin 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
Limited By Shares
Reg. no. 05179715
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company (Listed)
Reg. no. 358949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates6 September 2026
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts26 October 2025
Show all recent filings

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