Company information:
Safeway Stores Limited (No: 00746956)
Address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Status: Active
Incorporated: 15-Jan-1963
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Current Director: JONATHAN JAMES BURKE ( DOB: Nov-1966 From: Feb-2017 )
Current Director: ALISON CHARNOCK ( DOB: Nov-1969 From: Jul-2011 )
Current Director: MICHAEL GLEESON ( DOB: Mar-1969 From: Dec-2019 )
Current Director: JOANNA LOUISE GOFF ( DOB: Sep-1978 From: Apr-2022 )
Current Director: JOANNA LOUISE GOFF ( DOB: Sep-1978 From: Apr-2022 )
Current Secretary: JONATHAN JAMES BURKE ( From: Feb-2017 )
Resigned Director: MARTIN ACKROYD ( DOB: Jun-1951 From: Mar-2004 To: May-2005 )
Resigned Director: NIALL ADDISON ( DOB: Oct-1946 From: Nov-2009 To: Apr-2015 )
Resigned Director: MARK ROWAN AMSDEN ( DOB: Mar-1963 From: Feb-2013 To: Feb-2017 )
Resigned Director: MARK TERENCE AYLWIN ( DOB: Jul-1963 From: May-2002 To: Jan-2005 )
Resigned Director: FIONA JANE BAILEY ( DOB: Oct-1954 From: Jun-2001 To: Jan-2004 )
Resigned Director: DAVID BERNARD BOOTLE ( DOB: Nov-1935 From: Jul-1991 To: Jul-1994 )
Resigned Director: KAREN BRAY ( DOB: May-1961 From: Jun-2001 To: Jun-2003 )
Resigned Director: SYDNEY HERBERT MARSDEN BROWN ( DOB: Jan-1939 From: Jul-1991 To: Apr-1993 )
Resigned Director: ROBERT GEORGE BEATTIE CHARTERS ( DOB: Mar-1953 From: Jun-1996 To: Mar-1998 )
Resigned Director: LAWRENCE CHRISTENSEN ( DOB: Jun-1943 From: Jul-1991 To: Jun-2004 )
Resigned Director: CARLOS MARIA CRIADO PEREZ TREFAULT ( From: Aug-1999 To: Mar-2004 )
Resigned Director: JONATHAN OWEN DAVIES ( DOB: Apr-1962 From: Jun-2001 To: Jun-2004 )
Resigned Director: JOHN PATRICK DURKAN ( DOB: Apr-1964 From: May-2002 To: May-2004 )
Resigned Director: RICHARD PHILLIP FRANCIS ( DOB: Jul-1962 From: Sep-2001 To: Mar-2004 )
Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957 From: Feb-1996 To: Dec-1999 )
Resigned Director: PAUL ANTHONY FRENDO ( DOB: Nov-1947 From: Jul-1991 To: Jan-1994 )
Resigned Director: THOMAS GARTLAND ( DOB: Sep-1940 From: Jul-1991 To: Apr-1993 )
Resigned Director: MICHAEL GERARD GLEESON ( DOB: Mar-1969 From: Dec-2019 To: Apr-2022 )
Resigned Director: FREDERICK NAIRN GLEN ( DOB: Nov-1948 From: Jul-1991 To: Oct-1994 )
Resigned Director: MATTHEW ALISTAIR GRANT ( DOB: Mar-1937 From: Jul-1991 To: Dec-1993 )
Resigned Director: MARK GUNTER ( DOB: Jul-1958 From: Mar-2004 To: Jul-2011 )
Resigned Director: MARK HARRISON ( DOB: Oct-1963 From: Apr-2012 To: Feb-2016 )
Resigned Director: TERRANCE HARTWELL ( DOB: Sep-1956 From: Nov-2009 To: Nov-2014 )
Resigned Director: DAVID JOHN HOWARD HUBER ( DOB: Sep-1949 From: Jul-1991 To: Mar-1997 )
Resigned Director: DAVID ROBERT HUTCHINSON ( DOB: Dec-1948 From: Mar-2004 To: Jun-2007 )
Resigned Director: CHARLES MARTYN JONES ( DOB: Apr-1958 From: Nov-2009 To: Sep-2010 )
Resigned Director: PATRICK OLIVER KIERAN ( DOB: Jun-1938 From: Jul-1991 To: Dec-1995 )
Resigned Director: JOHN PATRICK KINCH ( DOB: Apr-1944 From: Jul-1991 To: Oct-2001 )
Resigned Director: SIMON TIMOTHY LAFFIN ( DOB: Jun-1959 From: Oct-1994 To: Mar-2004 )
Resigned Director: RICHARD LANCASTER ( DOB: Dec-1963 From: Nov-2009 To: Apr-2012 )
Resigned Director: CHARLES SHARPE LAWRIE ( DOB: Oct-1933 From: Jul-1991 To: Mar-1994 )
Resigned Director: DAVID JOHN LEPLEY ( DOB: Apr-1983 From: Jan-2020 To: Apr-2024 )
Resigned Director: JAMES MACLACHLAN ( DOB: Jan-1955 From: Jun-2001 To: May-2003 )
Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Nov-2009 To: Jan-2013 )
Resigned Director: MARIE MARGARET MELNYK ( DOB: Jun-1958 From: Mar-2004 To: Dec-2006 )
Resigned Director: GARY WILLIAM MILLS ( DOB: Jan-1966 From: Feb-2016 To: Jan-2020 )
Resigned Director: ANDREW RICHARD MORRIS ( DOB: Dec-1951 From: Mar-1994 To: Feb-1999 )
Resigned Director: GORDON PETER MOWAT ( DOB: Nov-1971 From: Nov-2014 To: Apr-2015 )
Resigned Director: ROGER ANTHONY OWEN ( DOB: Oct-1948 From: Dec-2004 To: Feb-2009 )
Resigned Director: ROGER EVANS PARTINGTON ( DOB: May-1956 From: Jan-1994 To: Jul-1999 )
Resigned Director: RICHARD JOHN PENNYCOOK ( DOB: Feb-1964 From: May-2006 To: Apr-2013 )
Resigned Director: ROGER CHARLES RAMSDEN ( DOB: Jan-1960 From: Oct-1997 To: May-2001 )
Resigned Director: JACK LOUDON SINCLAIR ( DOB: Sep-1960 From: Jun-2001 To: Mar-2004 )
Resigned Director: COLIN DEVERELL SMITH ( DOB: May-1947 From: Jul-1991 To: Nov-1999 )
Resigned Director: ROBERT WINSTON STOTT ( DOB: Mar-1943 From: Mar-2004 To: Sep-2006 )
Resigned Director: TREVOR JOHN STRAIN ( DOB: Oct-1975 From: Dec-2009 To: Dec-2019 )
Resigned Director: MATTHEW LOGAN TAYLOR ( DOB: Apr-1944 From: Jul-1991 To: Jun-1995 )
Resigned Director: FERNANDO GARCIA VALENCIA ( DOB: Jun-1967 From: Mar-2002 To: Mar-2004 )
Resigned Director: STEPHEN JOHN WEBB ( DOB: Nov-1957 From: Aug-2001 To: Mar-2004 )
Resigned Director: DAVID GORDON COMYN WEBSTER ( DOB: Feb-1945 From: Jan-2000 To: Mar-2004 )
Resigned Director: JAMES ALFRED WHITE ( DOB: May-1952 From: Jun-2001 To: Jun-2004 )
Resigned Director: RICHARD GLYNNE WILLIAMS ( DOB: Mar-1957 From: Apr-1994 To: Mar-2004 )
Resigned Director: DAVID WILSON ( DOB: Jul-1960 From: Sep-2001 To: Mar-2004 )
Resigned Director: MICHAEL WINCH ( DOB: Feb-1945 From: Jul-1991 To: Feb-2000 )
Resigned Director: GORDON WOTHERSPOON ( DOB: Jul-1947 From: Jul-1991 To: May-2000 )
Resigned Secretary: MARK ROWAN AMSDEN ( From: Jul-2015 To: Feb-2017 )
Resigned Secretary: JONATHAN JAMES BURKE ( DOB: Nov-1966 From: Mar-2004 To: Mar-2009 )
Resigned Secretary: HAZEL JONES ( From: Nov-2009 To: Jun-2015 )
Resigned Secretary: JOHN PATRICK KINCH ( DOB: Apr-1944 From: Jul-1991 To: Sep-2001 )
Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Mar-2009 To: Nov-2009 )
Resigned Secretary: DAVID WILSON ( DOB: Jul-1960 From: Sep-2001 To: Mar-2004 )
Persons of Significant Control:
Wm Morrison Supermarkets Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England: Has significant influence or control (Notified: 2016-04-06)
Stores Group Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)