SAFEWAY (OVERSEAS) LIMITED

Overview

Company Name	SAFEWAY (OVERSEAS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00200801
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1924

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFEWAY (OVERSEAS) LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SAFEWAY (OVERSEAS) LIMITED located?

Registered Office Address	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SAFEWAY (OVERSEAS) LIMITED?

Previous Company Names
Company Name	From	Until
ARGYLL STORES (OVERSEAS) LIMITED	Aug 30, 1983	Aug 30, 1983
ALLIED SUPPLIERS (OVERSEAS) LIMITED	Dec 31, 1979	Dec 31, 1979
ALLIED SUPPLIERS (SOUTH) LIMITED	Oct 03, 1924	Oct 03, 1924

What are the latest accounts for SAFEWAY (OVERSEAS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 27, 2024

What is the status of the latest confirmation statement for SAFEWAY (OVERSEAS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for SAFEWAY (OVERSEAS) LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Full accounts made up to Oct 27, 2024	39 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Oct 29, 2023	35 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Full accounts made up to Oct 30, 2022	36 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Director's details changed for Miss Joanna Louise Goff on Feb 28, 2023	2 pages	CH01

Aug 19, 2022	Full accounts made up to Oct 31, 2021	36 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Termination of appointment of Michael Gleeson as a director on Jul 01, 2022	1 pages	TM01

Jul 11, 2022	Appointment of Miss Joanna Louise Goff as a director on Jul 01, 2022	2 pages	AP01

Jun 06, 2022	Previous accounting period shortened from Jan 31, 2022 to Oct 31, 2021	1 pages	AA01

Nov 30, 2021	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on Nov 08, 2021	2 pages	PSC05

Oct 29, 2021	Full accounts made up to Jan 31, 2021	34 pages	AA

Jul 31, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Full accounts made up to Feb 02, 2020	36 pages	AA

Oct 13, 2020	Appointment of Mr Michael Gleeson as a director on Jul 27, 2020	2 pages	AP01

Oct 13, 2020	Termination of appointment of Joanna Louise Goff as a director on Jul 27, 2020	1 pages	TM01

Jul 24, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Full accounts made up to Feb 03, 2019	33 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Appointment of Miss Joanna Louise Goff as a director on Dec 18, 2018	2 pages	AP01

Dec 18, 2018	Termination of appointment of Trevor John Strain as a director on Dec 18, 2018	1 pages	TM01

Nov 05, 2018	Full accounts made up to Feb 04, 2018	30 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 23, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SAFEWAY (OVERSEAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURKE, Jonathan James Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom	Feb 22, 2017		Secretary	Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom					226592260001
BURKE, Jonathan James Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom	Feb 22, 2017		Director	Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom	England	British	1966-11	Company Secretary	74008990001
GOFF, Joanna Louise Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	Jul 01, 2022		Director	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	England	British	1978-9	Chief Financial Officer	206363370003
AMSDEN, Mark Rowan Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Feb 07, 2013	Feb 22, 2017	Secretary	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire					176034530001
BURKE, Jonathan James St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire	Mar 11, 2004	Mar 16, 2009	Secretary	St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire		British			74008990001
KINCH, John Patrick Rhone House Timberley Place RG45 6BB Crowthorne Berkshire		Oct 13, 2001	Secretary	Rhone House Timberley Place RG45 6BB Crowthorne Berkshire		British			14325510001
MCMAHON, Gregory Joseph Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Mar 16, 2009	Jan 11, 2013	Secretary	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire		British		Co Sec And Head Of Legal	126547730001
WILSON, David, Dr 7 Cleaver Square Kennington SE11 4DW London	Oct 13, 2001	Mar 11, 2004	Secretary	7 Cleaver Square Kennington SE11 4DW London		British		Solicitor & Company Secretary	147719290001
ACKROYD, Martin 6 High Meadows Wilsden BD15 0HN Bradford West Yorkshire	Mar 11, 2004	May 25, 2005	Director	6 High Meadows Wilsden BD15 0HN Bradford West Yorkshire		British	1951-6	Finance Director	7942600002
AMSDEN, Mark Rowan Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Feb 07, 2013	Feb 22, 2017	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	United Kingdom	Australian	1963-3	Solicitor	176041730001
COLLINS, Miles Eric 9 Woodhall Avenue HA5 3DY Pinner Middlesex	Feb 15, 2002	Mar 11, 2004	Director	9 Woodhall Avenue HA5 3DY Pinner Middlesex	England	British	1966-5	Chartered Accountant	64044840005
DUDLEY, Guilford Paul Julian 53 Marlow Hill HP11 1SX High Wycombe Buckinghamshire	Mar 25, 1998	Dec 08, 1999	Director	53 Marlow Hill HP11 1SX High Wycombe Buckinghamshire		British	1949-3	Chartered Accountant	57643390001
ELLIS, Gerald 23 Oakwood Avenue CR8 1AR Purley Surrey	Mar 25, 1998	Mar 11, 2004	Director	23 Oakwood Avenue CR8 1AR Purley Surrey		British	1943-9	Deputy Company Secretary	53466660001
FISHER, Robert Stewart Brooklands Brockham Green Brockham RH3 7JR Betchworth Surrey	Dec 31, 1993	Mar 25, 1998	Director	Brooklands Brockham Green Brockham RH3 7JR Betchworth Surrey		British	1942-3	Chartered Accountant	683420002
FRENDO, Paul Anthony Brickfields Chobham Park Lane GU24 8HG Chobham Surrey		Dec 31, 1993	Director	Brickfields Chobham Park Lane GU24 8HG Chobham Surrey		British	1947-11	Chartered Accountant	38495050002
GARCIA VALENCIA, Fernando 65 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Mar 25, 2002	Mar 11, 2004	Director	65 Burkes Road HP9 1PW Beaconsfield Buckinghamshire		British	1967-6	Property & Development Directr	81317190003
GLEESON, Michael Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	Jul 27, 2020	Jul 01, 2022	Director	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	United Kingdom	Irish	1969-3	Finance Director	208710610001
GOFF, Joanna Louise Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	Dec 18, 2018	Jul 27, 2020	Director	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	United Kingdom	British	1978-9	Group Finance Director	206363370002
GUNTER, Mark Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Mar 11, 2004	Jun 17, 2011	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	England	British	1958-7	Company Director	68182880003
HUTCHINSON, David Robert 5a Pearson Street LS28 5RG Calverley West Yorkshire	Mar 11, 2004	Jun 29, 2007	Director	5a Pearson Street LS28 5RG Calverley West Yorkshire		British	1948-12	Company Director	96745190001
KINCH, John Patrick Rhone House Timberley Place RG45 6BB Crowthorne Berkshire		Oct 13, 2001	Director	Rhone House Timberley Place RG45 6BB Crowthorne Berkshire	United Kingdom	British	1944-4	Chartered Secretary	14325510001
LAFFIN, Simon Timothy 63 Oxford Road RG41 2YH Wokingham Berkshire	Jan 02, 1996	Mar 08, 2004	Director	63 Oxford Road RG41 2YH Wokingham Berkshire		British	1959-6	Finance Director	34427940001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Dec 08, 1999	Feb 15, 2002	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	Financial Director	117893540001
MCMAHON, Gregory Joseph Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Jun 17, 2011	Jan 11, 2013	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	England	British	1960-9	Company Secretary	126547730001
MELNYK, Marie Margaret Bleak House Laneside West Scholes Queensbury BD13 1NE Bradford West Yorkshire	Mar 11, 2004	Dec 06, 2006	Director	Bleak House Laneside West Scholes Queensbury BD13 1NE Bradford West Yorkshire	United Kingdom	British	1958-6	Joint Managing Director	36039430002
PENNYCOOK, Richard John Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	May 01, 2006	Apr 10, 2013	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	England	British	1964-2	Company Director	112734470002
SMITH, Colin Deverell Little Fieldhead 53 Penn Road HP9 2LW Beaconsfield Buckinghamshire		Dec 31, 1993	Director	Little Fieldhead 53 Penn Road HP9 2LW Beaconsfield Buckinghamshire		British	1947-5	Chartered Accountant	682020002
STOTT, Robert Winston Hall Croft 5 Hall Drive LS16 9JF Bramhope Leeds West Yorkshire	Mar 11, 2004	Sep 29, 2006	Director	Hall Croft 5 Hall Drive LS16 9JF Bramhope Leeds West Yorkshire		British	1943-3	Joint Managing Director	96668950001
STRAIN, Trevor John Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Jan 11, 2013	Dec 18, 2018	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	United Kingdom	British	1975-10	Group Finance Director	147424320002
WILLIAMS, Richard Glynne 63 Wolsey Road HA2 2ER Northwood Middlesex	May 25, 2000	Aug 13, 2002	Director	63 Wolsey Road HA2 2ER Northwood Middlesex	England	British	1957-3	Director	139077720001
WILSON, David, Dr 7 Cleaver Square Kennington SE11 4DW London	Oct 13, 2001	Mar 11, 2004	Director	7 Cleaver Square Kennington SE11 4DW London	England	British	1960-7	Solicitor & Company Secretary	147719290001
WOTHERSPOON, Gordon Springwood House Springwood Lane Rotherfield Peppard RG9 5JJ Henley On Thames Oxfordshire	Jan 02, 1996	May 25, 2000	Director	Springwood House Springwood Lane Rotherfield Peppard RG9 5JJ Henley On Thames Oxfordshire		British	1947-7	Chartered Surveyor	14281400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFEWAY (OVERSEAS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Safeway Stores Limited

Apr 06, 2016

Gain Lane

BD3 7DL Bradford

Hilmore House

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Law Of England & Wales
Place Registered	Register Of Companies (England & Wales)
Registration Number	746956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wm Morrison Supermarkets Limited