Stores Group Limited

Active01697262 Private limited company
Incorporated
7 February 1983 (43 years)
Industry
Dormant Company (99999)
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
6 August 2027
Last conf. stmt
23 July 2026

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 (29 former)
22 April 2022
Resigned Gleeson, Michael as Director
22 April 2022
Appointed Goff, Joanna Louise as Director
30 January 2020
Resigned Goff, Joanna Louise as Director
30 January 2020
Appointed Gleeson, Michael as Director
2 January 2019
Appointed Goff, Joanna Louise as Director
2 January 2019
Resigned Strain, Trevor John as Director
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
22 February 2017
Appointed Burke, Jonathan James as Secretary
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
Resigned Mcmahon, Gregory Joseph as Director
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
11 January 2013
Appointed Strain, Trevor John as Director
17 June 2011
Resigned Gunter, Mark as Director
17 June 2011
Appointed Mcmahon, Gregory Joseph as Director
16 March 2009
Resigned Burke, Jonathan James as Secretary
16 March 2009
Appointed Mcmahon, Gregory Joseph 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
24 June 2005
Appointed Owen, Roger Anthony as Director
24 June 2005
Appointed Gunter, Mark as Director
24 June 2005
Appointed Hutchinson, David Robert as Director
24 June 2005
Appointed Melnyk, Marie Margaret as Director
25 May 2005
Resigned Ackroyd, Martin as Director
14 May 2004
Appointed Ackroyd, Martin as Director
14 May 2004
Resigned Wm Morrison Supermarkets Plc as Corporate Director
14 May 2004
Resigned Safeway Ltd as Corporate Director
14 May 2004
Appointed Stott, Robert Winston as Director
11 March 2004
Resigned Collins, Miles Eric as Director
11 March 2004
Appointed Burke, Jonathan James as Secretary
11 March 2004
Appointed Wm Morrison Supermarkets Plc as Corporate Director
11 March 2004
Resigned Garcia Valencia, Fernando as Director
11 March 2004
Resigned Ellis, Gerald as Director
11 March 2004
Resigned Wilson, David, Dr as Secretary
11 March 2004
Appointed Safeway Ltd as Corporate Director
11 March 2004
Resigned Wilson, David, Dr 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
Appointed Wilson, David, Dr as Director
13 October 2001
Appointed Wilson, David, Dr as Secretary
13 October 2001
Resigned Kinch, John Patrick as Secretary
13 October 2001
Resigned Kinch, John Patrick as Director
8 December 1999
Appointed Lane, Simon Paul as Director
8 December 1999
Resigned Dudley, Guilford Paul Julian as Director
25 March 1998
Appointed Dudley, Guilford Paul Julian as Director
25 March 1998
Appointed Ellis, Gerald as Director
25 March 1998
Resigned Fisher, Robert Stewart as Director
31 December 1993
Appointed Fisher, Robert Stewart as Director
31 December 1993
Resigned Smith, Colin Deverell as Director
4 November 1991
Resigned Frances, Paul Anthony 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. 1299733
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 358949

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Market Bidco Limited
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
Koori Limited Owns 25–50% of shares
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
Stores Group Limited This company Has significant influence or control
Presto Stores Limited Owns 75–100% of shares
Safeway Food Stores Limited Owns 75–100% of shares
Safeway Stores Limited Owns 75–100% of shares
And 49 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts26 October 2025
29 July 2026Confirmation statement with updates23 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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