SAFEWAY STORES (IRELAND) LIMITED

Company summary

Company number: 03321745
Status: ACTIVE
Incorporated / age: 20 February 199729 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 23:06 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
Dormant Company
Previous company names
FERRISPOINT LIMITED

Officer details

Show 33 resigned officers

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
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	07 Feb 2013	22 Feb 2017			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
BURKE, Jonathan James RESIGNED	Secretary	11 Mar 2004	16 Mar 2009			St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG
KINCH, John Patrick RESIGNED	Secretary	17 Jun 1997	13 Oct 2001			Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB
MCMAHON, Gregory Joseph RESIGNED	Secretary	16 Mar 2009	11 Jan 2013			Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
WILSON, David, Dr RESIGNED	Secretary	13 Oct 2001	11 Mar 2004			7 Cleaver Square, Kennington, London, SE11 4DW
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Feb 1997	17 Jun 1997			10 Upper Bank Street, London, E14 5JJ
ACKROYD, Martin RESIGNED	Director	11 Mar 2004	25 May 2005		June 1951	6 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN
AMSDEN, Mark Rowan RESIGNED	Director	07 Feb 2013	22 Feb 2017	United Kingdom	March 1963	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
CHARLTON, Peter John RESIGNED	Nominee Director	20 Feb 1997	17 Jun 1997		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CHARTERS, Robert George Beattie RESIGNED	Director	10 Jul 1997	27 Mar 1998	United Kingdom	March 1953	The Coach House, Manor Lane, Barleythorpe, Rutland, LE15 7EG
CHRISTENSEN, Lawrence RESIGNED	Director	31 Jul 2000	11 Mar 2004		June 1943	Inglewood Farm, Templeton Road, Kintbury, Hungerford, Berkshire, RG17 9SL
DOWLING, Patrick John RESIGNED	Director	10 Jul 1997	27 Jul 1999		November 1945	21 Raglan Road, Ballsbridge, Dublin 4, IRISH
ELLIS, Gerald RESIGNED	Director	17 Jun 1997	10 Jul 1997		September 1943	23 Oakwood Avenue, Purley, Surrey, CR8 1AR
FISHER, Robert Stewart RESIGNED	Director	17 Jun 1997	10 Jul 1997		March 1942	Brooklands Brockham Green, Brockham, Betchworth, Surrey, RH3 7JR
GARCIA VALENCIA, Fernando RESIGNED	Director	24 Feb 2003	11 Mar 2004		June 1967	65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
GLEESON, Michael RESIGNED	Director	30 Jan 2020	22 Apr 2022	England	March 1969	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
GOFF, Joanna Louise RESIGNED	Director	02 Jan 2019	30 Jan 2020	United Kingdom	September 1978	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
GUNTER, Mark RESIGNED	Director	11 Mar 2004	17 Jun 2011	England	July 1958	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
HUTCHINSON, David Robert RESIGNED	Director	11 Mar 2004	29 Jun 2007		December 1948	5a Pearson Street, Calverley, West Yorkshire, LS28 5RG
KINCH, John Patrick RESIGNED	Director	17 Jun 1997	10 Jul 1997	United Kingdom	April 1944	Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB
LAFFIN, Simon Timothy RESIGNED	Director	10 Jul 1997	08 Mar 2004		June 1959	63 Oxford Road, Wokingham, Berkshire, RG41 2YH
MACLACHLAN, James RESIGNED	Director	08 Apr 1999	15 Aug 2003		January 1955	2 Launceston Dove Park, Chorleywood, Hertfordshire, WD3 5GY
MCGORAN, Kevin Columba RESIGNED	Director	10 Jul 1997	05 Jul 2002	Ireland	January 1935	Longwood, 7 Herbert Park, Ballsbridge, Dublin 4, IRISH
MCMAHON, Gregory Joseph RESIGNED	Director	17 Jun 2011	11 Jan 2013	England	September 1960	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
MELNYK, Marie Margaret RESIGNED	Director	11 Mar 2004	06 Dec 2006	United Kingdom	June 1958	Bleak House Laneside, West Scholes Queensbury, Bradford, West Yorkshire, BD13 1NE
MORRIS, Andrew Richard RESIGNED	Director	02 Jul 1998	22 Feb 1999		December 1951	Oakwood House, Whitchurch Hill, Reading, Berkshire, RG8 7PN
O'HAGAN, Leonard John Patrick RESIGNED	Director	10 Jul 1997	05 Jul 2002		May 1954	Moyallen, 11 Elton Park, Sandycove, County Dublin, IRISH, Ireland
PENNYCOOK, Richard John RESIGNED	Director	29 Jun 2007	10 Apr 2013	England	February 1964	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
RICHARDS, Martin Edgar RESIGNED	Nominee Director	20 Feb 1997	17 Jun 1997		February 1943	89 Thurleigh Road, London, SW12 8TY
ROXBURGH, David William James RESIGNED	Director	27 Jul 1999	05 Jul 2002	Ireland	December 1963	12 Elton Court, Castlpark Road, Sandy Cove, Co Dublin, Ireland
STOTT, Robert Winston RESIGNED	Director	11 Mar 2004	29 Sep 2006		March 1943	Hall Croft, 5 Hall Drive, Bramhope Leeds, West Yorkshire, LS16 9JF
STRAIN, Trevor John RESIGNED	Director	11 Jan 2013	02 Jan 2019	United Kingdom	October 1975	Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
WOTHERSPOON, Gordon RESIGNED	Director	10 Jul 1997	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

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

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.