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Safeway Stores (Ireland) Limited

03321745

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 20/02/1997

Previously known as

Ferrispoint Limited · until 17/06/1997

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

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

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

Peter John Charlton

nominee director · Resigned 17/06/1997

Martin Edgar Richards

nominee director · Resigned 17/06/1997

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 17/06/1997

Robert Stewart Fisher

director · Resigned 10/07/1997

Gerald Ellis

director · Resigned 10/07/1997

John Patrick Kinch

director · Resigned 10/07/1997

Robert George Beattie Charters

director · Resigned 27/03/1998

Andrew Richard Morris

director · Resigned 22/02/1999

Patrick John Dowling

director · Resigned 27/07/1999

Gordon Wotherspoon

director · Resigned 08/05/2000

John Patrick Kinch

secretary · Resigned 13/10/2001

Kevin Columba Mcgoran

director · Resigned 05/07/2002

Leonard John Patrick O'Hagan

director · Resigned 05/07/2002

David William James Roxburgh

director · Resigned 05/07/2002

James Maclachlan

director · Resigned 15/08/2003

Simon Timothy Laffin

director · Resigned 08/03/2004

Lawrence Christensen

director · Resigned 11/03/2004

David Wilson

secretary · Resigned 11/03/2004

Fernando Garcia Valencia

director · Resigned 11/03/2004

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

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 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

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