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Safeway Wholesale Limited

01355438

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 02/03/1978

Previously known as

Simply Fresh Foods Limited · until 22/09/2016
Lenders Foods Ltd · until 29/12/2000
Lenders Quality Foods Limited · until 08/11/1995

Compliance

Last accounts

27/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

10390
Other processing and preserving of fruit and vegetables
10890
Manufacture of other food products

Officers

Mr Andrew Edward Thornber

director · Since 23/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Jonathan James Burke

secretary · Since 22/02/2017

Mr Jonathan James Burke

director · Since 08/05/2026

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Andrew Edward Thornber

director · Since 23/11/2016

British · England · Age 52

Jonathan James Burke

secretary · Since 22/02/2017

Jonathan James Burke

director · Since 08/05/2026

British · England · Age 59

Former

Herman Josef Lenders Jnr

secretary · Resigned 09/12/1999

Herman Josef Lenders Jnr

director · Resigned 09/12/1999

Peter Lenders

director · Resigned 09/12/1999

Elizabeth Maria Lenders

director · Resigned 09/12/1999

Herman Josef Lenders Snr

director · Resigned 09/12/1999

Michael John Saunders

director · Resigned 30/10/2001

Lynn Maria Davidson

secretary · Resigned 31/05/2002

Paul Robert Henson

secretary · Resigned 18/08/2003

William Simon Scrivens

director · Resigned 28/09/2004

Paul Wainwright

director · Resigned 09/03/2006

Stephen Edwin Francis

director · Resigned 12/07/2010

Colin Haydock

director · Resigned 12/07/2010

Colin Haydock

secretary · Resigned 12/07/2010

Kenneth Thomas John Butt

director · Resigned 12/07/2010

Christopher Walker

director · Resigned 06/09/2011

Gregory Joseph Mcmahon

secretary · Resigned 11/01/2013

Martyn Paul Fletcher

director · Resigned 20/09/2013

Jonathan Craig Lill

director · Resigned 18/02/2016

Andrew Pleasance

director · Resigned 18/02/2016

Mark Harrison

director · Resigned 18/02/2016

Joanna Louise Goff

director · Resigned 23/11/2016

Mark Rowan Amsden

director · Resigned 23/11/2016

Mark Rowan Amsden

secretary · Resigned 22/02/2017

Darren Anthony Blackhurst

director · Resigned 17/10/2018

Andrew James Clappen

director · Resigned 08/12/2021

Maz Ahmed

director · Resigned 11/11/2025

James Badger

director · Resigned 08/05/2026

Persons with Significant Control

Simply Fresh Foods Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 05179715 · Register Of Companies In England And Wales · 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 In England And Wales · Public Limited Company (Listed)

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Hilmore House
2026-07-13

HILMORE HOUSE

post townBradford
2026-07-13

BRADFORD