Safeway (Overseas) Limited

00200801

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HILMORE HOUSE, BRADFORD, BD3 7DL

Incorporated 03/10/1924

Compliance

Last accounts

27/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Jonathan James Burke

secretary · Since 22/02/2017

Mr Jonathan James Burke

director · Since 22/02/2017

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Ms Joanna Louise Goff

director · Since 01/07/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 76 other boards

Persons with Significant Control

Safeway Stores Limited

75–100% shares

75–100% votes

Appoint directors

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

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 358949 · Register Of Companies (England & Wales) · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

UNION PENSION TRUST LTD.

Created 30/05/1958Registered 22/07/1958

charge

outstanding

UNION PENSION TRUST LTD

Created 01/04/1937Registered 01/04/1937

charge

outstanding

UNION PENSION TRUST LTD

Created 31/03/1937Registered 31/03/1937