SAFEWAY STORES (IRELAND) LIMITED

Overview

Company Name	SAFEWAY STORES (IRELAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03321745
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1997

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 (IRELAND) 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 (IRELAND) 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 (IRELAND) LIMITED?

Previous Company Names
Company Name	From	Until
FERRISPOINT LIMITED	Feb 20, 1997	Feb 20, 1997

What are the latest accounts for SAFEWAY STORES (IRELAND) 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 (IRELAND) 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 (IRELAND) LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Accounts for a dormant company made up to Oct 27, 2024	3 pages	AA

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

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

Jul 18, 2024	Accounts for a dormant company made up to Oct 29, 2023	3 pages	AA

Aug 03, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a dormant company made up to Oct 30, 2022	3 pages	AA

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	3 pages	AA

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

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

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

Apr 22, 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

Sep 30, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

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

Sep 01, 2020	Accounts for a dormant company made up to Feb 02, 2020	2 pages	AA

Aug 29, 2020	Director's details changed for Mr Michael Gleeson on Aug 28, 2020	2 pages	CH01

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

Feb 03, 2020	Termination of appointment of Joanna Louise Goff as a director on Jan 30, 2020	1 pages	TM01

Feb 03, 2020	Appointment of Mr Michael Gleeson as a director on Jan 30, 2020	2 pages	AP01

Oct 30, 2019	Accounts for a dormant company made up to Feb 03, 2019	2 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Appointment of Miss Joanna Louise Goff as a director on Jan 02, 2019	2 pages	AP01

Jan 16, 2019	Termination of appointment of Trevor John Strain as a director on Jan 02, 2019	1 pages	TM01

Nov 05, 2018	Accounts for a dormant company made up to Feb 04, 2018	2 pages	AA

View All Filings

Who are the officers of SAFEWAY STORES (IRELAND) 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				225829540001
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	United Kingdom	British	1978-9	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				176056280001
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	Jun 17, 1997	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		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		147719290001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 20, 1997	Jun 17, 1997	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
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	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	176041730001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Feb 20, 1997	Jun 17, 1997	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CHARTERS, Robert George Beattie The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	Jul 10, 1997	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	Jul 31, 2000	Mar 11, 2004	Director	Inglewood Farm Templeton Road, Kintbury RG17 9SL Hungerford Berkshire		British	1943-6	99715850001
DOWLING, Patrick John 21 Raglan Road Ballsbridge IRISH Dublin 4	Jul 10, 1997	Jul 27, 1999	Director	21 Raglan Road Ballsbridge IRISH Dublin 4		Irish	1945-11	29859260001
ELLIS, Gerald 23 Oakwood Avenue CR8 1AR Purley Surrey	Jun 17, 1997	Jul 10, 1997	Director	23 Oakwood Avenue CR8 1AR Purley Surrey		British	1943-9	53466660001
FISHER, Robert Stewart Brooklands Brockham Green Brockham RH3 7JR Betchworth Surrey	Jun 17, 1997	Jul 10, 1997	Director	Brooklands Brockham Green Brockham RH3 7JR Betchworth Surrey		British	1942-3	683420002
GARCIA VALENCIA, Fernando 65 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Feb 24, 2003	Mar 11, 2004	Director	65 Burkes Road HP9 1PW Beaconsfield Buckinghamshire		British	1967-6	81317190003
GLEESON, Michael Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	Jan 30, 2020	Apr 22, 2022	Director	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	England	Irish	1969-3	208710610002
GOFF, Joanna Louise Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	Jan 02, 2019	Jan 30, 2020	Director	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	United Kingdom	British	1978-9	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	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	96745190001
KINCH, John Patrick Rhone House Timberley Place RG45 6BB Crowthorne Berkshire	Jun 17, 1997	Jul 10, 1997	Director	Rhone House Timberley Place RG45 6BB Crowthorne Berkshire	United Kingdom	British	1944-4	14325510001
LAFFIN, Simon Timothy 63 Oxford Road RG41 2YH Wokingham Berkshire	Jul 10, 1997	Mar 08, 2004	Director	63 Oxford Road RG41 2YH Wokingham Berkshire		British	1959-6	34427940001
MACLACHLAN, James 2 Launceston Dove Park WD3 5GY Chorleywood Hertfordshire	Apr 08, 1999	Aug 15, 2003	Director	2 Launceston Dove Park WD3 5GY Chorleywood Hertfordshire		British	1955-1	97817500001
MCGORAN, Kevin Columba Longwood 7 Herbert Park IRISH Ballsbridge Dublin 4	Jul 10, 1997	Jul 05, 2002	Director	Longwood 7 Herbert Park IRISH Ballsbridge Dublin 4	Ireland	Irish	1935-1	15442070001
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 11, 2004	Dec 06, 2006	Director	Bleak House Laneside West Scholes Queensbury BD13 1NE Bradford West Yorkshire	United Kingdom	British	1958-6	36039430002
MORRIS, Andrew Richard Oakwood House Whitchurch Hill RG8 7PN Reading Berkshire	Jul 02, 1998	Feb 22, 1999	Director	Oakwood House Whitchurch Hill RG8 7PN Reading Berkshire		British	1951-12	38367550001
O'HAGAN, Leonard John Patrick Moyallen 11 Elton Park IRISH Sandycove County Dublin Ireland	Jul 10, 1997	Jul 05, 2002	Director	Moyallen 11 Elton Park IRISH Sandycove County Dublin Ireland		Irish	1954-5	15365240001
PENNYCOOK, Richard John Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Jun 29, 2007	Apr 10, 2013	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	England	British	1964-2	112734470002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 20, 1997	Jun 17, 1997	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROXBURGH, David William James 12 Elton Court Castlpark Road Sandy Cove Co Dublin Ireland	Jul 27, 1999	Jul 05, 2002	Director	12 Elton Court Castlpark Road Sandy Cove Co Dublin Ireland	Ireland	Irish	1963-12	100206750001
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	96668950001
STRAIN, Trevor John Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	Jan 11, 2013	Jan 02, 2019	Director	Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire	United Kingdom	British	1975-10	147424320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFEWAY STORES (IRELAND) 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