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Safeway Limited

01299733

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Hilmore House, Gain Lane, Bradford, BD3 7DL
Incorporated 23/02/1977

Previously known as

Safeway Plc · until 18/05/2004
Argyll Group Plc · until 02/07/1996
Boydbrush Limited · until 31/12/1977

Compliance

Last accounts

27/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Jonathan James Burke

director · Since 22/02/2017

NONE

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Jonathan James Burke

secretary · Since 22/02/2017

Ms Joanna Louise Goff

director · Since 22/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 76 other boards

Jonathan James Burke

director · Since 22/02/2017

British · England · Age 59

Jonathan James Burke

secretary · Since 22/02/2017

Joanna Louise Goff

director · Since 22/04/2022

British · United Kingdom · Age 47

Former

Cranley Gordon Douglas Onslow Of Woking

director · Resigned 31/03/1993

Paul Anthony Frendo

director · Resigned 31/01/1994

Charles Sharpe Lawrie

director · Resigned 31/03/1994

Hugh Charles Philip Bidwell

director · Resigned 31/03/1995

Hugh Martin Plowden Roberts

director · Resigned 31/03/1995

Matthew Logan Taylor

director · Resigned 31/08/1995

Patrick Oliver Kieran

director · Resigned 31/12/1995

Prudence Margaret Leith

director · Resigned 29/03/1996

Matthew Alistair Grant

director · Resigned 28/03/1997

Robert George Beattie Charters

director · Resigned 27/03/1998

Roger Evans Partington

director · Resigned 22/07/1999

Julia Ann Burdus Robertson

director · Resigned 24/07/1999

Colin Deverell Smith

director · Resigned 03/11/1999

Neville Clifford Bain

director · Resigned 04/01/2000

Gordon Wotherspoon

director · Resigned 08/05/2000

John Patrick Kinch

secretary · Resigned 20/09/2001

Lisa Mary Gernon-Watts

director · Resigned 31/05/2002

David Gordon Comyn Webster

director · Resigned 08/03/2004

Michael John Allen

director · Resigned 08/03/2004

Simon Timothy Laffin

director · Resigned 08/03/2004

Hugh Robert Collum

director · Resigned 08/03/2004

Peter Foy

director · Resigned 08/03/2004

Carlos Maria Criado Perez Trefault

director · Resigned 08/03/2004

Richard Glynne Williams

director · Resigned 08/03/2004

David Wilson

secretary · Resigned 08/03/2004

Jack Loudon Sinclair

director · Resigned 08/03/2004

Peter Alan Smith

director · Resigned 08/03/2004

Sharon Hintze

director · Resigned 08/03/2004

Lawrence Christensen

director · Resigned 18/06/2004

Martin Ackroyd

director · Resigned 25/05/2005

Robert Winston Stott

director · Resigned 29/09/2006

Marie Margaret Melnyk

director · Resigned 06/12/2006

David Robert Hutchinson

director · Resigned 29/06/2007

Kenneth Duncan Morrison

director · Resigned 13/03/2008

Roger Anthony Owen

director · Resigned 01/02/2009

Jonathan James Burke

secretary · Resigned 16/03/2009

Mark Gunter

director · Resigned 17/06/2011

Gregory Joseph Mcmahon

secretary · Resigned 11/01/2013

Gregory Joseph Mcmahon

director · Resigned 11/01/2013

Richard John Pennycook

director · Resigned 10/04/2013

Mark Rowan Amsden

secretary · Resigned 22/02/2017

Mark Rowan Amsden

director · Resigned 22/02/2017

Trevor John Strain

director · Resigned 18/12/2019

Michael Gleeson

director · Resigned 22/04/2022

Persons with Significant Control

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 00358949 · Register Of Companies In England And Wales · Public Limited Company (Listed)

Notified 06/04/2016

Wm Morrison Supermarkets Holdings Limited

75–100% shares
75–100% votes

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 10830110 · Companies House · Limited By Shares

Notified 31/01/2018

Charges6 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/10/2025Registered 17/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/12/2024Registered 18/12/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 10/06/2022Registered 21/06/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/05/2022Registered 27/05/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 31/03/2022Registered 06/04/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/02/2022Registered 28/02/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Hilmore House
2026-07-21

HILMORE HOUSE

post townBradford
2026-07-21

BRADFORD