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Safeway Pension Trustees Limited

01342984

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hilmore House, Gain Lane, Bradford, BD3 7DL
Incorporated 08/12/1977

Previously known as

Argyll Foods Pension Trustees Limited · until 27/07/1988
Argyll Foods Group Pension Trustees Limited · until 19/05/1983
Oriel Foods Group Pension Trustees Limited · until 31/12/1981
Frostone Limited · until 31/12/1978

Compliance

Last accounts

27/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64999
Other financial service activities

Officers

Stephen John Phelps

director · Since 01/01/2003

RETIRED

BRITISH · UNITED KINGDOM · Age 76

Mr David Wynford Beaty

director · Since 21/03/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Mr Simon Philip Galvin

director · Since 21/03/2017

SUPPLY CHAIN MANAGER

BRITISH · UNITED KINGDOM · Age 67

Vidett Pension Services Limited

director · Since 07/08/2017

Mr Matthew Paul Hart

director · Since 05/08/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Robert James Baxter

secretary · Since 18/03/2026

Mr Steven Robson

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Stephen John Phelps

director · Since 01/01/2003

British · United Kingdom · Age 76

David Wynford Beaty

director · Since 21/03/2017

British · United Kingdom · Age 73

Simon Philip Galvin

director · Since 21/03/2017

British · United Kingdom · Age 67

Matthew Paul Hart

director · Since 05/08/2022

British · England · Age 41

Robert James Baxter

secretary · Since 18/03/2026

Steven Robson

director · Since 18/03/2026

British · United Kingdom · Age 55

Former

Colin Deverell Smith

director · Resigned 30/03/1994

Robert Stewart Fisher

director · Resigned 25/03/1998

David Keith Dodge

director · Resigned 18/10/1999

Graham William Francis

director · Resigned 31/12/1999

Felicity Norrie

director · Resigned 16/02/2000

John Bryan Boyle

director · Resigned 31/12/2000

John Patrick Kinch

secretary · Resigned 26/09/2001

David Wilson

secretary · Resigned 19/12/2001

John Patrick Kinch

director · Resigned 27/11/2002

James William Travis

director · Resigned 31/12/2002

Paul Houchin

director · Resigned 31/12/2003

Thomas Weston Whitecross Lothian

director · Resigned 31/12/2003

David Gordon Comyn Webster

director · Resigned 08/03/2004

David Wilson

director · Resigned 08/03/2004

Lawrence Christensen

director · Resigned 25/05/2004

James Alfred White

director · Resigned 25/06/2004

Helen Claire Rose

director · Resigned 19/07/2004

Christopher Thomas Hannon

secretary · Resigned 07/10/2004

Martin Ackroyd

director · Resigned 25/05/2005

Shaun Maddox

director · Resigned 15/12/2005

Jonathan James Burke

director · Resigned 12/12/2006

Liam Pope

director · Resigned 16/03/2007

Michael Irvine Greenwood

director · Resigned 11/02/2009

David Wynford Beaty

director · Resigned 24/04/2009

Bohdan Danylczuk

director · Resigned 30/10/2009

Lee James Williams

director · Resigned 28/02/2010

Mark Harrison

director · Resigned 31/12/2011

Hugh Mclaren

director · Resigned 31/07/2012

Gillian Hall

director · Resigned 15/02/2013

Peter David Anthony Haste

director · Resigned 15/03/2013

Richard Prust

director · Resigned 14/02/2014

Kim Stephanie Roberts

director · Resigned 21/05/2014

Peter David Evans

director · Resigned 25/11/2015

Andrew James Clappen

director · Resigned 25/01/2016

Christopher Edward Noone

director · Resigned 24/03/2016

Graham John Sutch

secretary · Resigned 24/06/2016

Capital Cranfield Pension Trustees Limited

corporate director · Resigned 26/07/2017

Bruce James Johnson-Laird

director · Resigned 08/08/2017

Graham Eade

director · Resigned 31/12/2018

Andrew Plews

director · Resigned 03/02/2020

Andrew Edward Cotterell

director · Resigned 02/03/2022

Owen John Mclellan

director · Resigned 29/04/2022

Lindsey Claire Crossland

director · Resigned 12/07/2022

Steven Robson

secretary · Resigned 18/03/2026

Vidett Pension Services Limited

corporate director · Resigned 30/06/2026

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

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