SAFEWAY STORES LIMITED

Overview

Company Name	SAFEWAY STORES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00746956
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1963

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 STORES 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 STORES 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 STORES LIMITED?

Previous Company Names
Company Name	From	Until
SAFEWAY STORES PLC	Jun 01, 1992	Jun 01, 1992
SAFEWAY PLC	Oct 21, 1988	Oct 21, 1988
SAFEWAY PLC	Jun 20, 1988	Jun 20, 1988
ARGYLL STORES LIMITED	Jan 04, 1987	Jan 04, 1987
WOODS (GROCERS) LIMITED	Jan 15, 1963	Jan 15, 1963

What are the latest accounts for SAFEWAY STORES 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 STORES 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 STORES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Full accounts made up to Oct 27, 2024	48 pages	AA

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

Jun 10, 2025	Satisfaction of charge 5 in full	4 pages	MR04

Mar 26, 2025	Registration of charge 007469560067, created on Mar 19, 2025	24 pages	MR01

Mar 26, 2025	Registration of charge 007469560068, created on Mar 19, 2025	23 pages	MR01

Mar 26, 2025	Registration of charge 007469560069, created on Mar 19, 2025	23 pages	MR01

Mar 26, 2025	Registration of charge 007469560070, created on Mar 19, 2025	24 pages	MR01

Mar 26, 2025	Registration of charge 007469560071, created on Mar 19, 2025	24 pages	MR01

Mar 26, 2025	Registration of charge 007469560072, created on Mar 19, 2025	24 pages	MR01

Mar 26, 2025	Registration of charge 007469560073, created on Mar 19, 2025	23 pages	MR01

Mar 26, 2025	Registration of charge 007469560074, created on Mar 19, 2025	23 pages	MR01

Mar 26, 2025	Registration of charge 007469560075, created on Mar 19, 2025	23 pages	MR01

Mar 26, 2025	Registration of charge 007469560076, created on Mar 19, 2025	23 pages	MR01

Mar 26, 2025	Registration of charge 007469560077, created on Mar 19, 2025	24 pages	MR01

Mar 26, 2025	Registration of charge 007469560078, created on Mar 19, 2025	23 pages	MR01

Mar 26, 2025	Registration of charge 007469560079, created on Mar 19, 2025	23 pages	MR01

Mar 26, 2025	Registration of charge 007469560080, created on Mar 19, 2025	23 pages	MR01

Mar 26, 2025	Registration of charge 007469560081, created on Mar 19, 2025	23 pages	MR01

Mar 24, 2025	Registration of charge 007469560060, created on Mar 19, 2025	23 pages	MR01

Mar 24, 2025	Registration of charge 007469560061, created on Mar 19, 2025	24 pages	MR01

Mar 24, 2025	Registration of charge 007469560062, created on Mar 19, 2025	23 pages	MR01

Mar 24, 2025	Registration of charge 007469560063, created on Mar 19, 2025	24 pages	MR01

Mar 24, 2025	Registration of charge 007469560064, created on Mar 19, 2025	23 pages	MR01

Mar 24, 2025	Registration of charge 007469560065, created on Mar 19, 2025	23 pages	MR01

Mar 24, 2025	Registration of charge 007469560066, created on Mar 19, 2025	23 pages	MR01

View All Filings

Who are the officers of SAFEWAY STORES 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					225829550001
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	None	74008990001
CHARNOCK, Alison Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Jul 15, 2011		Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	England	British	1969-11	Solicitor	161617710002
GOFF, Joanna Louise Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	Apr 22, 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	Jul 09, 2015	Feb 22, 2017	Secretary	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire					199584700001
BURKE, Jonathan James St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire	Mar 09, 2004	Mar 16, 2009	Secretary	St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire		British			74008990001
JONES, Hazel Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Nov 18, 2009	Jun 26, 2015	Secretary	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire					147034830001
KINCH, John Patrick Rhone House Timberley Place RG45 6BB Crowthorne Berkshire		Sep 17, 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	Nov 18, 2009	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	Sep 18, 2001	Mar 09, 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 09, 2004	May 25, 2005	Director	6 High Meadows Wilsden BD15 0HN Bradford West Yorkshire		British	1951-6	Finance Director	7942600002
ADDISON, Niall Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Nov 20, 2009	Apr 01, 2015	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	England	British	1946-10	Investor Relations Director	5317830001
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
AYLWIN, Mark Terence Wedgewood Ellington Road SL6 0BA Taplow Berkshire	May 31, 2002	Jan 01, 2005	Director	Wedgewood Ellington Road SL6 0BA Taplow Berkshire	England	British	1963-7	Supply Chain Director	105140040001
BAILEY, Fiona Jane Birnam Cottage Church Road HP10 8NU Penn Buckinghamshire	Jun 24, 2001	Jan 09, 2004	Director	Birnam Cottage Church Road HP10 8NU Penn Buckinghamshire		British	1954-10	Director Of Culture	76832200001
BOOTLE, David Bernard Stonecroft The Old Coach Road Carters Hill Under River Sevenoaks Kent		Jul 23, 1994	Director	Stonecroft The Old Coach Road Carters Hill Under River Sevenoaks Kent		British	1935-11	Director	14281410001
BRAY, Karen 2 Launceston Dove Park WD4 9JU Chorleywood Hertfordshire	Jun 24, 2001	Jun 04, 2003	Director	2 Launceston Dove Park WD4 9JU Chorleywood Hertfordshire		British	1961-5	Marketing Director	76873510002
BROWN, Sydney Herbert Marsden Mulberry House Comberbach CW9 6AY Northwich Cheshire		Apr 24, 1993	Director	Mulberry House Comberbach CW9 6AY Northwich Cheshire		British	1939-1	Director	14281420001
CHARTERS, Robert George Beattie The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	Jun 13, 1996	Mar 27, 1998	Director	The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	United Kingdom	British	1953-3	Managing Dir Marketing/Trading	86741360001
CHRISTENSEN, Lawrence Inglewood Farm Templeton Road, Kintbury RG17 9SL Hungerford Berkshire		Jun 18, 2004	Director	Inglewood Farm Templeton Road, Kintbury RG17 9SL Hungerford Berkshire		British	1943-6	Director	99715850001
CRIADO PEREZ TREFAULT, Carlos Maria 76 Hazledene Road Chiswick W4 3JB London	Aug 16, 1999	Mar 08, 2004	Director	76 Hazledene Road Chiswick W4 3JB London		British		Chief Executive Officer	99508710001
DAVIES, Jonathan Owen 4 West Road Coombe Hill KT7 2HA Kingston Upon Thames Surrey	Jun 24, 2001	Jun 11, 2004	Director	4 West Road Coombe Hill KT7 2HA Kingston Upon Thames Surrey	United Kingdom	British	1962-4	Finance Director	105387490001
DURKAN, John Patrick 11a Deards End Lane SG3 6NL Knebworth Hertfordshire	May 31, 2002	May 05, 2004	Director	11a Deards End Lane SG3 6NL Knebworth Hertfordshire		British	1964-4	Trading Director	114689760001
FRANCIS, Richard Phillip 5 Albert Street AL3 8HY Markyate Herts	Sep 03, 2001	Mar 19, 2004	Director	5 Albert Street AL3 8HY Markyate Herts		British	1962-7	Information Officer	98983550001
FRASER, Ian Ellis Charity Cottages Town End HP14 4DY Radnage	Feb 29, 1996	Dec 10, 1999	Director	Charity Cottages Town End HP14 4DY Radnage		British	1957-3	Chartered Accountant	28393850004
FRENDO, Paul Anthony Brickfields Chobham Park Lane GU24 8HG Chobham Surrey		Jan 31, 1994	Director	Brickfields Chobham Park Lane GU24 8HG Chobham Surrey		British	1947-11	Chartered Accountant	38495050002
GARTLAND, Thomas 79 Mirfield NE25 9HY West Monkseaton Tyne & Wear		Apr 24, 1993	Director	79 Mirfield NE25 9HY West Monkseaton Tyne & Wear		British	1940-9	Director	80720230001
GLEESON, Michael Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	Dec 18, 2019	Apr 22, 2022	Director	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	England	Irish	1969-3	Finance Director	208710610002
GLEN, Frederick Nairn The Well House RG7 2DJ Stratfield Saye Berkshire		Oct 13, 1994	Director	The Well House RG7 2DJ Stratfield Saye Berkshire	United Kingdom	British	1948-11	Chartered Accountant	72400610001
GRANT, Matthew Alistair, Sir 16 Campden Hill Square Kensington W8 7JY London		Dec 07, 1993	Director	16 Campden Hill Square Kensington W8 7JY London		British	1937-3	Chairman	11265430001
GUNTER, Mark Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Mar 09, 2004	Jul 15, 2011	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	England	British	1958-7	Company Director	68182880003
HARRISON, Mark Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Apr 18, 2012	Feb 18, 2016	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	England	British	1963-10	Stores Director	119082320003
HARTWELL, Terrance Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Nov 20, 2009	Nov 14, 2014	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	United Kingdom	British	1956-9	Group Property Director	147043140001
HUBER, David John Howard, Dr Swan House 5 St Marys Square IP33 2AJ Bury St Edmunds Suffolk		Mar 27, 1997	Director	Swan House 5 St Marys Square IP33 2AJ Bury St Edmunds Suffolk	United Kingdom	British	1949-9	Director	54702720001
HUTCHINSON, David Robert 5a Pearson Street LS28 5RG Calverley West Yorkshire	Mar 09, 2004	Jun 29, 2007	Director	5a Pearson Street LS28 5RG Calverley West Yorkshire		British	1948-12	Company Director	96745190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFEWAY STORES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stores Group Limited

Apr 06, 2016

Gain Lane

BD3 7DL Bradford

Hilmore House

West Yorkshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Law Of England & Wales
Place Registered	Register Of Companies (England & Wales)
Registration Number	1697262

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