SAFEWAY WHOLESALE LIMITED (01355438)

SAFEWAY WHOLESALE LIMITED

Company summary

Company number: 01355438
Status: ACTIVE
Incorporated / age: 2 March 197848 years
Registered office: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Accounts due: 31 July 2027
Confirmation statement due: 20 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 18:29 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
Other processing and preserving of fruit and vegetables
Manufacture of other food products n.e.c.
Previous company names
SIMPLY FRESH FOODS LIMITED
LENDERS FOODS LTD
LENDERS QUALITY FOODS 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	08 May 2026		England	November 1966

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2001	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)
09 Mar 1999	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)
18 Jan 1996	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)
30 Aug 1995	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)
19 Apr 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)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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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: 08 May 2026
Country of Residence: England
Date of birth: November 1966
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

THORNBER, Andrew Edward ACTIVE
Role: Director
Appointed on: 23 Nov 2016
Country of Residence: England
Date of birth: June 1974
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

AMSDEN, Mark Rowan RESIGNED
Role: Secretary
Appointed on: 13 Feb 2013
Resigned on: 22 Feb 2017
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

DAVIDSON, Lynn Maria RESIGNED
Role: Secretary
Appointed on: 09 Dec 1999
Resigned on: 31 May 2002
Address: The Old School, The Causeway, West Wratting, Cambridgeshire, CB21 5NA

HAYDOCK, Colin RESIGNED
Role: Secretary
Appointed on: 18 Aug 2003
Resigned on: 12 Jul 2010
Address: 61 Thirlmere Avenue, Astley Tyldesley, Manchester, M29 7PZ

HENSON, Paul Robert RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 18 Aug 2003
Address: 45 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7LD

LENDERS JNR, Herman Josef RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1999
Address: Ferndale House, Hadbutt Lane, Astley, Greater Manchester, M29 7FJ

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 12 Jul 2010
Resigned on: 11 Jan 2013
Address: 71, Gain Lane, Bradford, West Yorkshire, BD3 7DL

AHMED, Maz RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 11 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

AMSDEN, Mark Rowan RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

BADGER, James RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

BLACKHURST, Darren Anthony RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 17 Oct 2018
Country of Residence: England
Date of birth: July 1966
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

CLAPPEN, Andrew James RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 08 Dec 2021
Country of Residence: England
Date of birth: February 1965
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 20 Sep 2013
Country of Residence: England
Date of birth: April 1967
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

FRANCIS, Stephen Edwin RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Bridgewater House, Lee Mill Road, Hebden Bridge, West Yorkshire, HX7 7AE

GOFF, Joanna Louise RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

HARRISON, Mark RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 18 Feb 2016
Country of Residence: England
Date of birth: October 1963
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

HAYDOCK, Colin RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 12 Jul 2010
Country of Residence: England
Date of birth: July 1966
Address: 61 Thirlmere Avenue, Astley Tyldesley, Manchester, M29 7PZ

LENDERS, Elizabeth Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1999
Date of birth: July 1927
Address: Hadbutt Farm, Hadbutt Lane, Astley, Greater Manchester, M29 7FJ

LENDERS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1999
Country of Residence: England
Date of birth: December 1951
Address: Tudor Lodge, Hadbutt La Astley, Manchester, Greater Manchester, M29 7FJ

LENDERS JNR, Herman Josef RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1999
Date of birth: September 1953
Address: Ferndale House, Hadbutt Lane, Astley, Greater Manchester, M29 7FJ

LENDERS SNR, Herman Josef RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1999
Date of birth: January 1923
Address: Hadbutt Farm, Hadbutt Lane, Astley, Greater Manchester, M25 7FJ

LILL, Jonathan Craig RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

PLEASANCE, Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 18 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

SAUNDERS, Michael John RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 30 Oct 2001
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Ladywood Farm, Braunston Road Knossington, Oakham, Leicestershire, LE15 8LW

SCRIVENS, William Simon RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 28 Sep 2004
Date of birth: November 1963
Address: Holly Hedge Lodge, 31 Somerby Road, Knossington, Leicestershire, LE15 8LY

WAINWRIGHT, Paul RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 09 Mar 2006
Country of Residence: England
Date of birth: June 1961
Address: Hollybank 12 Hullenedge Road, Elland, Halifax, Yorkshire, HX5 0QY

WALKER, Christopher RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 06 Sep 2011
Country of Residence: England
Date of birth: February 1963
Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL