Safeway (Overseas) Limited
00200801
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
27/10/2024
full
Next accounts due
31/07/2026
Confirmation statement
Last: 23/07/2025
Due 06/08/2026
Industry
Officers
secretary · Since 22/02/2017
director · Since 22/02/2017
COMPANY SECRETARY
BRITISH · ENGLAND · Age 59
Also on 83 other boards
director · Since 01/07/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 76 other boards
secretary · Since 22/02/2017
Former
director · Resigned 31/12/1993
director · Resigned 31/12/1993
director · Resigned 25/03/1998
director · Resigned 08/12/1999
director · Resigned 25/05/2000
secretary · Resigned 13/10/2001
director · Resigned 13/10/2001
director · Resigned 15/02/2002
director · Resigned 13/08/2002
director · Resigned 08/03/2004
director · Resigned 11/03/2004
secretary · Resigned 11/03/2004
director · Resigned 11/03/2004
director · Resigned 11/03/2004
director · Resigned 11/03/2004
director · Resigned 25/05/2005
director · Resigned 29/09/2006
director · Resigned 06/12/2006
director · Resigned 29/06/2007
secretary · Resigned 16/03/2009
director · Resigned 17/06/2011
secretary · Resigned 11/01/2013
director · Resigned 11/01/2013
director · Resigned 10/04/2013
secretary · Resigned 22/02/2017
director · Resigned 22/02/2017
director · Resigned 18/12/2018
director · Resigned 27/07/2020
director · Resigned 01/07/2022
Persons with Significant Control
Safeway Stores Limited
Hilmore House, Gain Lane, Bradford, BD3 7DL
Reg: 746956 · Register Of Companies (England & Wales) · Private Company Limited By Shares
Notified 06/04/2016
Wm Morrison Supermarkets Limited
Hilmore House, Gain Lane, Bradford, BD3 7DL
Reg: 358949 · Register Of Companies (England & Wales) · Public Limited Company
Notified 06/04/2016
Charges3 outstanding
UNION PENSION TRUST LTD.
UNION PENSION TRUST LTD
UNION PENSION TRUST LTD
Change History
Active
Private Limited Company
HILMORE HOUSE
BRADFORD