Back to search

Stores Group Limited

01697262

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 07/02/1983

Previously known as

Purdy Cakes Limited · until 04/12/1991
Argyll Foods (Properties) Limited · until 23/10/1986
Argyll Foods (Manufacturing) Limited · until 03/05/1984
Bellstraw Limited · until 31/03/1983

Compliance

Last accounts

27/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

70100
Activities of head offices

Officers

Jonathan James Burke

secretary · Since 22/02/2017

Mr Jonathan James Burke

director · Since 22/02/2017

NONE

BRITISH · ENGLAND · Age 59

Also on 83 other boards

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

secretary · Since 22/02/2017

Jonathan James Burke

director · Since 22/02/2017

British · England · Age 59

Joanna Louise Goff

director · Since 22/04/2022

British · United Kingdom · Age 47

Former

Paul Anthony Frances

director · Resigned 04/11/1991

Colin Deverell Smith

director · Resigned 31/12/1993

Robert Stewart Fisher

director · Resigned 25/03/1998

Guilford Paul Julian Dudley

director · Resigned 08/12/1999

John Patrick Kinch

secretary · Resigned 13/10/2001

John Patrick Kinch

director · Resigned 13/10/2001

Simon Paul Lane

director · Resigned 15/02/2002

Gerald Ellis

director · Resigned 11/03/2004

David Wilson

secretary · Resigned 11/03/2004

David Wilson

director · Resigned 11/03/2004

Miles Eric Collins

director · Resigned 11/03/2004

Fernando Garcia Valencia

director · Resigned 11/03/2004

Wm Morrison Supermarkets Plc

corporate director · Resigned 14/05/2004

Safeway Ltd

corporate director · Resigned 14/05/2004

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

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 02/01/2019

Joanna Louise Goff

director · Resigned 30/01/2020

Michael Gleeson

director · Resigned 22/04/2022

Persons with Significant Control

Safeway Limited

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

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 1299733 · 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

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Hilmore House
2026-06-08

HILMORE HOUSE

post townBradford
2026-06-08

BRADFORD

officer appointedBURKE, Jonathan James
2026-06-08
officer appointedBURKE, Jonathan James
2026-06-08
officer appointedGOFF, Joanna Louise
2026-06-08