SAFEWAY LIMITED

Overview

Company Name	SAFEWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01299733
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1977

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 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 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 LIMITED?

Previous Company Names
Company Name	From	Until
SAFEWAY PLC	Jul 02, 1996	Jul 02, 1996
ARGYLL GROUP PLC	Dec 31, 1977	Dec 31, 1977
BOYDBRUSH LIMITED	Feb 23, 1977	Feb 23, 1977

What are the latest accounts for SAFEWAY 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for SAFEWAY LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Registration of charge 012997330006, created on Oct 16, 2025	88 pages	MR01

Jul 31, 2025	Audit exemption subsidiary accounts made up to Oct 27, 2024	18 pages	AA

Jul 31, 2025	legacy	126 pages	PARENT_ACC

Jul 31, 2025	legacy	3 pages	GUARANTEE2

Jul 31, 2025	legacy	1 pages	AGREEMENT2

Jul 21, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Registration of charge 012997330005, created on Dec 10, 2024	88 pages	MR01

Jul 30, 2024	Full accounts made up to Oct 29, 2023	19 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Full accounts made up to Oct 30, 2022	19 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 20, 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 02, 2022	Accounts for a dormant company made up to Oct 31, 2021	5 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Registration of charge 012997330004, created on Jun 10, 2022	25 pages	MR01

May 27, 2022	Registration of charge 012997330003, created on May 25, 2022	55 pages	MR01

May 06, 2022	Termination of appointment of Michael Gleeson as a director on Apr 22, 2022	1 pages	TM01

May 06, 2022	Appointment of Miss Joanna Louise Goff as a director on Apr 22, 2022	2 pages	AP01

Apr 20, 2022	Previous accounting period shortened from Jan 31, 2022 to Oct 31, 2021	1 pages	AA01

Apr 06, 2022	Registration of charge 012997330002, created on Mar 31, 2022	88 pages	MR01

Feb 28, 2022	Registration of charge 012997330001, created on Feb 25, 2022	17 pages	MR01

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

Sep 30, 2021	Accounts for a dormant company made up to Jan 31, 2021	4 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Feb 02, 2020	22 pages	AA

View All Filings

Who are the officers of SAFEWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				225829620001
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	74008990001
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	206363370003
AMSDEN, Mark Rowan Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Feb 11, 2013	Feb 22, 2017	Secretary	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire				176121540001
BURKE, Jonathan James St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire	Mar 08, 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		Sep 20, 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		126547730001
WILSON, David, Dr 7 Cleaver Square Kennington SE11 4DW London	Sep 21, 2001	Mar 08, 2004	Secretary	7 Cleaver Square Kennington SE11 4DW London		British		147719290001
ACKROYD, Martin 6 High Meadows Wilsden BD15 0HN Bradford West Yorkshire	Mar 08, 2004	May 25, 2005	Director	6 High Meadows Wilsden BD15 0HN Bradford West Yorkshire		British	1951-6	7942600002
ALLEN, Michael John Middleton Hall Mendham IP20 0NR Harleston Suffolk	May 18, 1995	Mar 08, 2004	Director	Middleton Hall Mendham IP20 0NR Harleston Suffolk		British	1937-9	43498220001
AMSDEN, Mark Rowan Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Feb 11, 2013	Feb 22, 2017	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	United Kingdom	Australian	1963-3	176041730001
BAIN, Neville Clifford, Dr High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	May 01, 1993	Jan 04, 2000	Director	High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	United Kingdom	British	1940-7	48436050001
BIDWELL, Hugh Charles Philip, Sir The Parsonage Goodnestone CT3 1PJ Canterbury Kent		Mar 31, 1995	Director	The Parsonage Goodnestone CT3 1PJ Canterbury Kent		British	1934-11	58932210001
BURDUS ROBERTSON, Julia Ann 113 Cranmer Court Whiteheads Grove Chelsea SW3 3HE London	Apr 01, 1993	Jul 24, 1999	Director	113 Cranmer Court Whiteheads Grove Chelsea SW3 3HE London		British	1933-9	43927080001
CHARTERS, Robert George Beattie The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	Jun 13, 1995	Mar 27, 1998	Director	The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	United Kingdom	British	1953-3	86741360001
CHRISTENSEN, Lawrence Inglewood Farm Templeton Road, Kintbury RG17 9SL Hungerford Berkshire	Nov 03, 1999	Jun 18, 2004	Director	Inglewood Farm Templeton Road, Kintbury RG17 9SL Hungerford Berkshire		British	1943-6	99715850001
COLLUM, Hugh Robert Clinton Lodge TN22 3ST Fletching East Sussex	Oct 14, 1997	Mar 08, 2004	Director	Clinton Lodge TN22 3ST Fletching East Sussex		British	1940-6	65373080001
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		99508710001
FOY, Peter 5 Belvedere Drive Wimbledon Village SW19 7BX London	Aug 01, 1999	Mar 08, 2004	Director	5 Belvedere Drive Wimbledon Village SW19 7BX London		British	1940-5	35202510001
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	38495050002
GERNON-WATTS, Lisa Mary Westchester 14 Firs Walk, Tewin Wood AL6 0NZ Welwyn Herts	Aug 01, 1999	May 31, 2002	Director	Westchester 14 Firs Walk, Tewin Wood AL6 0NZ Welwyn Herts	United Kingdom	British	1959-7	110419870001
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	208710610002
GRANT, Matthew Alistair, Sir 16 Campden Hill Square Kensington W8 7JY London		Mar 28, 1997	Director	16 Campden Hill Square Kensington W8 7JY London		British	1937-3	11265430001
GUNTER, Mark Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Mar 08, 2004	Jun 17, 2011	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	England	British	1958-7	68182880003
HINTZE, Sharon Bahnhofstrasse 6 FOREIGN Walchwil 6318 Switzerland	Aug 01, 2002	Mar 08, 2004	Director	Bahnhofstrasse 6 FOREIGN Walchwil 6318 Switzerland		American	1944-9	95244660001
HUTCHINSON, David Robert 5a Pearson Street LS28 5RG Calverley West Yorkshire	Mar 08, 2004	Jun 29, 2007	Director	5a Pearson Street LS28 5RG Calverley West Yorkshire		British	1948-12	96745190001
KIERAN, Patrick Oliver 30 Shirley Avenue Cheam SM2 7QR Sutton Surrey		Dec 31, 1995	Director	30 Shirley Avenue Cheam SM2 7QR Sutton Surrey		Irish	1938-6	14281380001
LAFFIN, Simon Timothy 63 Oxford Road RG41 2YH Wokingham Berkshire	May 09, 1996	Mar 08, 2004	Director	63 Oxford Road RG41 2YH Wokingham Berkshire		British	1959-6	34427940001
LAWRIE, Charles Sharpe Oakley 5 Queen Annes Road SL4 2BJ Windsor Berkshire		Mar 31, 1994	Director	Oakley 5 Queen Annes Road SL4 2BJ Windsor Berkshire		British	1933-10	41249220001
LEITH, Prudence Margaret 94 Kensington Park Road W11 2PN London		Mar 29, 1996	Director	94 Kensington Park Road W11 2PN London		British	1940-2	53695180001
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	126547730001
MELNYK, Marie Margaret Bleak House Laneside West Scholes Queensbury BD13 1NE Bradford West Yorkshire	Mar 08, 2004	Dec 06, 2006	Director	Bleak House Laneside West Scholes Queensbury BD13 1NE Bradford West Yorkshire	United Kingdom	British	1958-6	36039430002
MORRISON, Kenneth Duncan, Sir Myton Hall Myton On Swale YO61 2QX Helperby North Yorkshire	Mar 08, 2004	Mar 13, 2008	Director	Myton Hall Myton On Swale YO61 2QX Helperby North Yorkshire	England	British	1931-10	10012250001
ONSLOW OF WOKING, Cranley Gordon Douglas, Lord Highbuilding Greenhill Cottages Vann Road Fernhurst GU27 3NL Haslemere Surrey		Mar 31, 1993	Director	Highbuilding Greenhill Cottages Vann Road Fernhurst GU27 3NL Haslemere Surrey		British	1926-6	42436990001
OWEN, Roger Anthony 3 Heritage Park College Road BD16 4UE Bingley West Yorkshire	Mar 08, 2004	Feb 01, 2009	Director	3 Heritage Park College Road BD16 4UE Bingley West Yorkshire	England	British	1948-10	10106470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFEWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wm Morrison Supermarkets Holdings Limited

Jan 31, 2018

Gain Lane

BD3 7DL Bradford

Hilmore House

West Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10830110

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.

Wm Morrison Supermarkets Limited

Apr 06, 2016

Gain Lane

BD3 7DL Bradford

Hilmore House

West Yorkshire

England

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Register Of Companies In England And Wales
Registration Number	00358949

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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