SAFEWAY STORES LIMITED

Company summary

Company number: 00746956
Status: ACTIVE
Incorporated / age: 15 January 196363 years
Registered office: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Accounts due: 31 July 2027
Confirmation statement due: 6 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 18:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous company names
SAFEWAY STORES PLC
SAFEWAY PLC
SAFEWAY PLC
ARGYLL STORES LIMITED
WOODS (GROCERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Jonathan James ACTIVE	Secretary	22 Feb 2017				Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom
BURKE, Jonathan James ACTIVE	Director	22 Feb 2017		England	November 1966	Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom
CHARNOCK, Alison ACTIVE	Director	15 Jul 2011		England	November 1969	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
GOFF, Joanna Louise ACTIVE	Director	22 Apr 2022		United Kingdom	September 1978	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
AMSDEN, Mark Rowan RESIGNED	Secretary	09 Jul 2015	22 Feb 2017			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
BURKE, Jonathan James RESIGNED	Secretary	09 Mar 2004	16 Mar 2009			St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG
JONES, Hazel RESIGNED	Secretary	18 Nov 2009	26 Jun 2015			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
KINCH, John Patrick RESIGNED	Secretary		17 Sep 2001			Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB
MCMAHON, Gregory Joseph RESIGNED	Secretary	16 Mar 2009	18 Nov 2009			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
WILSON, David, Dr RESIGNED	Secretary	18 Sep 2001	09 Mar 2004			7 Cleaver Square, Kennington, London, SE11 4DW
ACKROYD, Martin RESIGNED	Director	09 Mar 2004	25 May 2005		June 1951	6 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN
ADDISON, Niall RESIGNED	Director	20 Nov 2009	01 Apr 2015	England	October 1946	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
AMSDEN, Mark Rowan RESIGNED	Director	07 Feb 2013	22 Feb 2017	United Kingdom	March 1963	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
AYLWIN, Mark Terence RESIGNED	Director	31 May 2002	01 Jan 2005	England	July 1963	Wedgewood, Ellington Road, Taplow, Berkshire, SL6 0BA
BAILEY, Fiona Jane RESIGNED	Director	24 Jun 2001	09 Jan 2004		October 1954	Birnam Cottage, Church Road, Penn, Buckinghamshire, HP10 8NU
BOOTLE, David Bernard RESIGNED	Director		23 Jul 1994		November 1935	Stonecroft The Old Coach Road, Carters Hill Under River, Sevenoaks, Kent
BRAY, Karen RESIGNED	Director	24 Jun 2001	04 Jun 2003		May 1961	2 Launceston, Dove Park, Chorleywood, Hertfordshire, WD4 9JU
BROWN, Sydney Herbert Marsden RESIGNED	Director		24 Apr 1993		January 1939	Mulberry House, Comberbach, Northwich, Cheshire, CW9 6AY
CHARTERS, Robert George Beattie RESIGNED	Director	13 Jun 1996	27 Mar 1998	United Kingdom	March 1953	The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG
CHRISTENSEN, Lawrence RESIGNED	Director		18 Jun 2004		June 1943	Inglewood Farm, Templeton Road, Kintbury, Hungerford, Berkshire, RG17 9SL
CRIADO PEREZ TREFAULT, Carlos Maria RESIGNED	Director	16 Aug 1999	08 Mar 2004			76 Hazledene Road, Chiswick, London, W4 3JB
DAVIES, Jonathan Owen RESIGNED	Director	24 Jun 2001	11 Jun 2004	United Kingdom	April 1962	4 West Road, Coombe Hill, Kingston Upon Thames, Surrey, KT7 2HA
DURKAN, John Patrick RESIGNED	Director	31 May 2002	05 May 2004		April 1964	11a Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
FRANCIS, Richard Phillip RESIGNED	Director	03 Sep 2001	19 Mar 2004		July 1962	5 Albert Street, Markyate, Herts, AL3 8HY
FRASER, Ian Ellis RESIGNED	Director	29 Feb 1996	10 Dec 1999		March 1957	Charity Cottages, Town End, Radnage, HP14 4DY
FRENDO, Paul Anthony RESIGNED	Director		31 Jan 1994		November 1947	Brickfields, Chobham Park Lane, Chobham, Surrey, GU24 8HG
GARTLAND, Thomas RESIGNED	Director		24 Apr 1993		September 1940	79 Mirfield, West Monkseaton, Tyne & Wear, NE25 9HY
GLEESON, Michael RESIGNED	Director	18 Dec 2019	22 Apr 2022	England	March 1969	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
GLEN, Frederick Nairn RESIGNED	Director		13 Oct 1994	United Kingdom	November 1948	The Well House, Stratfield Saye, Berkshire, RG7 2DJ
GRANT, Matthew Alistair, Sir RESIGNED	Director		07 Dec 1993		March 1937	16 Campden Hill Square, Kensington, London, W8 7JY
GUNTER, Mark RESIGNED	Director	09 Mar 2004	15 Jul 2011	England	July 1958	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
HARRISON, Mark RESIGNED	Director	18 Apr 2012	18 Feb 2016	England	October 1963	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
HARTWELL, Terrance RESIGNED	Director	20 Nov 2009	14 Nov 2014	United Kingdom	September 1956	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
HUBER, David John Howard, Dr RESIGNED	Director		27 Mar 1997	United Kingdom	September 1949	Swan House, 5 St Marys Square, Bury St Edmunds, Suffolk, IP33 2AJ
HUTCHINSON, David Robert RESIGNED	Director	09 Mar 2004	29 Jun 2007		December 1948	5a Pearson Street, Calverley, West Yorkshire, LS28 5RG
JONES, Charles Martyn RESIGNED	Director	20 Nov 2009	09 Sep 2010	United Kingdom	April 1958	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
KIERAN, Patrick Oliver RESIGNED	Director		31 Dec 1995		June 1938	30 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR
KINCH, John Patrick RESIGNED	Director		13 Oct 2001	United Kingdom	April 1944	Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB
LAFFIN, Simon Timothy RESIGNED	Director	13 Oct 1994	08 Mar 2004		June 1959	63 Oxford Road, Wokingham, Berkshire, RG41 2YH
LANCASTER, Richard RESIGNED	Director	20 Nov 2009	13 Apr 2012	England	December 1963	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
LAWRIE, Charles Sharpe RESIGNED	Director		31 Mar 1994		October 1933	Oakley 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ
LEPLEY, David John RESIGNED	Director	30 Jan 2020	15 Apr 2024	England	April 1983	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
MACLACHLAN, James RESIGNED	Director	24 Jun 2001	14 May 2003		January 1955	2 Launceston Dove Park, Chorleywood, Hertfordshire, WD3 5GY
MCMAHON, Gregory Joseph RESIGNED	Director	20 Nov 2009	11 Jan 2013	England	September 1960	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
MELNYK, Marie Margaret RESIGNED	Director	09 Mar 2004	06 Dec 2006	United Kingdom	June 1958	Bleak House Laneside, West Scholes Queensbury, Bradford, West Yorkshire, BD13 1NE
MILLS, Gary William RESIGNED	Director	18 Feb 2016	30 Jan 2020	United Kingdom	January 1966	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
MORRIS, Andrew Richard RESIGNED	Director	03 Mar 1994	22 Feb 1999		December 1951	Oakwood House, Whitchurch Hill, Reading, Berkshire, RG8 7PN
MOWAT, Gordon Peter RESIGNED	Director	14 Nov 2014	01 Apr 2015	England	November 1971	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
OWEN, Roger Anthony RESIGNED	Director	02 Dec 2004	01 Feb 2009	England	October 1948	3 Heritage Park, College Road, Bingley, West Yorkshire, BD16 4UE
PARTINGTON, Roger Evans RESIGNED	Director	12 Jan 1994	22 Jul 1999		May 1956	Oaklands 7 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR
PENNYCOOK, Richard John RESIGNED	Director	01 May 2006	10 Apr 2013	England	February 1964	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
RAMSDEN, Roger Charles RESIGNED	Director	14 Oct 1997	04 May 2001	England	January 1960	Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
SINCLAIR, Jack Loudon RESIGNED	Director	24 Jun 2001	08 Mar 2004		September 1960	Springwood, Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
SMITH, Colin Deverell RESIGNED	Director		22 Nov 1999	United Kingdom	May 1947	Pyes, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
STOTT, Robert Winston RESIGNED	Director	08 Mar 2004	29 Sep 2006		March 1943	Hall Croft, 5 Hall Drive, Bramhope Leeds, West Yorkshire, LS16 9JF
STRAIN, Trevor John RESIGNED	Director	04 Dec 2009	18 Dec 2019	United Kingdom	October 1975	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
TAYLOR, Matthew Logan RESIGNED	Director		14 Jun 1995		April 1944	21 Wildcroft Drive, Wokingham, Berkshire, RG11 3HY
VALENCIA, Fernando Garcia RESIGNED	Director	11 Mar 2002	19 Mar 2004		June 1967	65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
WEBB, Stephen John RESIGNED	Director	20 Aug 2001	19 Mar 2004	United Kingdom	November 1957	Mena House, 2 Beechwood Drive, Aldbury, Herts, HP23 5SB
WEBSTER, David Gordon Comyn RESIGNED	Director	10 Jan 2000	08 Mar 2004	England	February 1945	Rodinghead, Ashridge Park, Berkhamsted, Hertfordshire, HP4 1NP
WEBSTER, David Gordon Comyn RESIGNED	Director		07 Dec 1993	England	February 1945	Rodinghead, Ashridge Park, Berkhamsted, Hertfordshire, HP4 1NP
WHITE, James Alfred RESIGNED	Director	24 Jun 2001	25 Jun 2004		May 1952	1 Seton Drive, Hook, Hampshire, RG27 9QS
WILLIAMS, Richard Glynne RESIGNED	Director	28 Apr 1994	08 Mar 2004	England	March 1957	63 Wolsey Road, Northwood, Middlesex, HA2 2ER
WILSON, David, Dr RESIGNED	Director	18 Sep 2001	09 Mar 2004	England	July 1960	7 Cleaver Square, Kennington, London, SE11 4DW
WINCH, Michael RESIGNED	Director		09 Feb 2000		February 1945	Winbar, Llanvair, Ascot, Berkshire, SL5 9LM
WOTHERSPOON, Gordon RESIGNED	Director		08 May 2000		July 1947	Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ

BURKE, Jonathan James ACTIVE
Role: Secretary
Appointed on: 22 Feb 2017
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom

BURKE, Jonathan James ACTIVE
Role: Director
Appointed on: 22 Feb 2017
Country of Residence: England
Date of birth: November 1966
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom

CHARNOCK, Alison ACTIVE
Role: Director
Appointed on: 15 Jul 2011
Country of Residence: England
Date of birth: November 1969
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

GOFF, Joanna Louise ACTIVE
Role: Director
Appointed on: 22 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

AMSDEN, Mark Rowan RESIGNED
Role: Secretary
Appointed on: 09 Jul 2015
Resigned on: 22 Feb 2017
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

BURKE, Jonathan James RESIGNED
Role: Secretary
Appointed on: 09 Mar 2004
Resigned on: 16 Mar 2009
Address: St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG

JONES, Hazel RESIGNED
Role: Secretary
Appointed on: 18 Nov 2009
Resigned on: 26 Jun 2015
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

KINCH, John Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 2001
Address: Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 18 Nov 2009
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

WILSON, David, Dr RESIGNED
Role: Secretary
Appointed on: 18 Sep 2001
Resigned on: 09 Mar 2004
Address: 7 Cleaver Square, Kennington, London, SE11 4DW

ACKROYD, Martin RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 25 May 2005
Date of birth: June 1951
Address: 6 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN

ADDISON, Niall RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: October 1946
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

AMSDEN, Mark Rowan RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

AYLWIN, Mark Terence RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 01 Jan 2005
Country of Residence: England
Date of birth: July 1963
Address: Wedgewood, Ellington Road, Taplow, Berkshire, SL6 0BA

BAILEY, Fiona Jane RESIGNED
Role: Director
Appointed on: 24 Jun 2001
Resigned on: 09 Jan 2004
Date of birth: October 1954
Address: Birnam Cottage, Church Road, Penn, Buckinghamshire, HP10 8NU

BOOTLE, David Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1994
Date of birth: November 1935
Address: Stonecroft The Old Coach Road, Carters Hill Under River, Sevenoaks, Kent

BRAY, Karen RESIGNED
Role: Director
Appointed on: 24 Jun 2001
Resigned on: 04 Jun 2003
Date of birth: May 1961
Address: 2 Launceston, Dove Park, Chorleywood, Hertfordshire, WD4 9JU

BROWN, Sydney Herbert Marsden RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1993
Date of birth: January 1939
Address: Mulberry House, Comberbach, Northwich, Cheshire, CW9 6AY

CHARTERS, Robert George Beattie RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 27 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1953
Address: The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG

CHRISTENSEN, Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2004
Date of birth: June 1943
Address: Inglewood Farm, Templeton Road, Kintbury, Hungerford, Berkshire, RG17 9SL

CRIADO PEREZ TREFAULT, Carlos Maria RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 08 Mar 2004
Address: 76 Hazledene Road, Chiswick, London, W4 3JB

DAVIES, Jonathan Owen RESIGNED
Role: Director
Appointed on: 24 Jun 2001
Resigned on: 11 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 4 West Road, Coombe Hill, Kingston Upon Thames, Surrey, KT7 2HA

DURKAN, John Patrick RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 05 May 2004
Date of birth: April 1964
Address: 11a Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

FRANCIS, Richard Phillip RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 19 Mar 2004
Date of birth: July 1962
Address: 5 Albert Street, Markyate, Herts, AL3 8HY

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 10 Dec 1999
Date of birth: March 1957
Address: Charity Cottages, Town End, Radnage, HP14 4DY

FRENDO, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: November 1947
Address: Brickfields, Chobham Park Lane, Chobham, Surrey, GU24 8HG

GARTLAND, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1993
Date of birth: September 1940
Address: 79 Mirfield, West Monkseaton, Tyne & Wear, NE25 9HY

GLEESON, Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: March 1969
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

GLEN, Frederick Nairn RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1994
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Well House, Stratfield Saye, Berkshire, RG7 2DJ

GRANT, Matthew Alistair, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1993
Date of birth: March 1937
Address: 16 Campden Hill Square, Kensington, London, W8 7JY

GUNTER, Mark RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 15 Jul 2011
Country of Residence: England
Date of birth: July 1958
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

HARRISON, Mark RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 18 Feb 2016
Country of Residence: England
Date of birth: October 1963
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

HARTWELL, Terrance RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

HUBER, David John Howard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Swan House, 5 St Marys Square, Bury St Edmunds, Suffolk, IP33 2AJ

HUTCHINSON, David Robert RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 29 Jun 2007
Date of birth: December 1948
Address: 5a Pearson Street, Calverley, West Yorkshire, LS28 5RG

JONES, Charles Martyn RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 09 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

KIERAN, Patrick Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: June 1938
Address: 30 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR

KINCH, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB

LAFFIN, Simon Timothy RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 08 Mar 2004
Date of birth: June 1959
Address: 63 Oxford Road, Wokingham, Berkshire, RG41 2YH

LANCASTER, Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: December 1963
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

LAWRIE, Charles Sharpe RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: October 1933
Address: Oakley 5 Queen Annes Road, Windsor, Berkshire, SL4 2BJ

LEPLEY, David John RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 15 Apr 2024
Country of Residence: England
Date of birth: April 1983
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

MACLACHLAN, James RESIGNED
Role: Director
Appointed on: 24 Jun 2001
Resigned on: 14 May 2003
Date of birth: January 1955
Address: 2 Launceston Dove Park, Chorleywood, Hertfordshire, WD3 5GY

MCMAHON, Gregory Joseph RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 11 Jan 2013
Country of Residence: England
Date of birth: September 1960
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

MELNYK, Marie Margaret RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Bleak House Laneside, West Scholes Queensbury, Bradford, West Yorkshire, BD13 1NE

MILLS, Gary William RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 30 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

MORRIS, Andrew Richard RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 22 Feb 1999
Date of birth: December 1951
Address: Oakwood House, Whitchurch Hill, Reading, Berkshire, RG8 7PN

MOWAT, Gordon Peter RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: November 1971
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

OWEN, Roger Anthony RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 01 Feb 2009
Country of Residence: England
Date of birth: October 1948
Address: 3 Heritage Park, College Road, Bingley, West Yorkshire, BD16 4UE

PARTINGTON, Roger Evans RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 22 Jul 1999
Date of birth: May 1956
Address: Oaklands 7 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR

PENNYCOOK, Richard John RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: February 1964
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

RAMSDEN, Roger Charles RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: January 1960
Address: Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR

SINCLAIR, Jack Loudon RESIGNED
Role: Director
Appointed on: 24 Jun 2001
Resigned on: 08 Mar 2004
Date of birth: September 1960
Address: Springwood, Kimpton Road, Welwyn, Hertfordshire, AL6 9NN

SMITH, Colin Deverell RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Pyes, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS

STOTT, Robert Winston RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 29 Sep 2006
Date of birth: March 1943
Address: Hall Croft, 5 Hall Drive, Bramhope Leeds, West Yorkshire, LS16 9JF

STRAIN, Trevor John RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

TAYLOR, Matthew Logan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1995
Date of birth: April 1944
Address: 21 Wildcroft Drive, Wokingham, Berkshire, RG11 3HY

VALENCIA, Fernando Garcia RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 19 Mar 2004
Date of birth: June 1967
Address: 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

WEBB, Stephen John RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 19 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Mena House, 2 Beechwood Drive, Aldbury, Herts, HP23 5SB

WEBSTER, David Gordon Comyn RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 08 Mar 2004
Country of Residence: England
Date of birth: February 1945
Address: Rodinghead, Ashridge Park, Berkhamsted, Hertfordshire, HP4 1NP

WEBSTER, David Gordon Comyn RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1993
Country of Residence: England
Date of birth: February 1945
Address: Rodinghead, Ashridge Park, Berkhamsted, Hertfordshire, HP4 1NP

WHITE, James Alfred RESIGNED
Role: Director
Appointed on: 24 Jun 2001
Resigned on: 25 Jun 2004
Date of birth: May 1952
Address: 1 Seton Drive, Hook, Hampshire, RG27 9QS

WILLIAMS, Richard Glynne RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 08 Mar 2004
Country of Residence: England
Date of birth: March 1957
Address: 63 Wolsey Road, Northwood, Middlesex, HA2 2ER

WILSON, David, Dr RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 09 Mar 2004
Country of Residence: England
Date of birth: July 1960
Address: 7 Cleaver Square, Kennington, London, SE11 4DW

WINCH, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2000
Date of birth: February 1945
Address: Winbar, Llanvair, Ascot, Berkshire, SL5 9LM

WOTHERSPOON, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2000
Date of birth: July 1947
Address: Springwood House Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ

Filing history

Timeline

People with significant control

Charges

Showing 100 of 105 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2022	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
08 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2022	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
07 Jul 2022	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
07 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Dec 2001	Outstanding
13 Dec 2001	Outstanding
04 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Outstanding	Registration of an acquisition (400) (opens in a new tab)
04 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 1993	Outstanding	Registration of an acquisition (400) (opens in a new tab)
13 May 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

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