SAFESTORE HOLDINGS PLC

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Company summary

Company number: 04726380
Status: ACTIVE
Incorporated / age: 8 April 200323 years
Registered office: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
Accounts due: 30 April 2027
Confirmation statement due: 22 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 02:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
Nature of business
Activities of head offices
Previous company names
SAFESTORE HOLDINGS LIMITED
BELAZURE HOLDINGS LIMITED
BELAZURE LIMITED
ICYTIE LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ORR, David Gibson ACTIVE	Secretary	01 Nov 2023				Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
BENTALL, Jane Elizabeth ACTIVE	Director	18 May 2022		England	November 1970	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
CLINTON, Simon Arthur ACTIVE	Director	22 Apr 2024		England	January 1973	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
DARZINS, Avis Joy ACTIVE	Director	01 Sep 2023		England	July 1960	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
DUHOT, Marie-Laure Nicole Christian ACTIVE	Director	01 Nov 2021		England	October 1961	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
HEARN, David Lovat ACTIVE	Director	01 Dec 2019		England	July 1955	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
MOUSSEAU, Delphine ACTIVE	Director	01 Nov 2021		Germany	June 1971	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
VAN DE WEERDHOF, Gert ACTIVE	Director	01 Jun 2020		Netherlands	February 1966	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
VECCHIOLI, Federico ACTIVE	Director	23 Mar 2011		England	September 1966	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
AHMED, Sam RESIGNED	Secretary	01 May 2008	30 Sep 2018			Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
BRAMALL, Helen Mary RESIGNED	Secretary	30 Sep 2018	01 Nov 2023			Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
DWYER, Maurice John RESIGNED	Secretary	16 May 2003	12 Aug 2003			29 Beechwood Avenue, Earlsdon, Coventry, Warwickshire, CV5 6DF
HODSDEN, Richard David RESIGNED	Secretary	12 Aug 2003	01 May 2008			Oransay, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	08 Apr 2003	16 May 2003			55 Colmore Row, Birmingham, B3 2AS
BALMFORTH, Claire RESIGNED	Director	01 Aug 2016	31 May 2022	United Kingdom	July 1967	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
BROOKES, Timothy Alastair Edward RESIGNED	Director	03 Oct 2003	19 Mar 2004	England	June 1949	Bentley Court, Holt, Worcester, Worcestershire, WR6 6TX, England
CAREY, Roger William RESIGNED	Director	01 Feb 2007	24 Mar 2010	United Kingdom	July 1944	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
EDELMAN, Keith Graeme RESIGNED	Director	22 Sep 2009	31 Dec 2016	England	July 1950	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
GOWERS, Peter Darren RESIGNED	Director	01 Feb 2011	04 Sep 2013	England	September 1972	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
GRAINGER, Richard Stuart RESIGNED	Director	01 Feb 2007	31 Dec 2013	England	July 1960	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
GWILLIAM, Vincent Mitchell Lovell RESIGNED	Director	03 Oct 2003	30 Jun 2009	United Kingdom	February 1959	30 Warwick Street, London, W1B 5AL
HODSDEN, Richard David RESIGNED	Director	12 Aug 2003	07 May 2013	England	November 1966	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
JONES, Andrew Brian RESIGNED	Director	07 May 2013	22 Apr 2024	England	October 1966	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
KENRICK, Joanne Louise RESIGNED	Director	08 Oct 2014	31 Oct 2021	England	September 1966	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
KRIEGER, Ian Stephen RESIGNED	Director	03 Oct 2013	13 Mar 2024	England	February 1952	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
LEWIS, Alan Stuart RESIGNED	Director	30 Jun 2009	01 Jan 2020	England	February 1952	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
MARTIN, Adrian Howard RESIGNED	Director	15 Sep 2008	19 Mar 2015	England	April 1950	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
OLIVER, William Alder RESIGNED	Director	01 Nov 2016	31 Oct 2021	England	June 1956	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
PAYNE, Alan Douglas RESIGNED	Director	19 Aug 2003	21 Feb 2007	England	October 1968	8 Albion Street, London, W2 2AS
RIDING, Neil Anthony RESIGNED	Director	28 Apr 2006	21 Feb 2007	United Kingdom	June 1961	Magnolia House, Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE
VON SPRECKELEN, John Albrecht RESIGNED	Director	01 Oct 2004	27 Mar 2008	Uk	October 1942	White Ladies 204 Old Woking Road, Woking, Surrey, GU22 8HN
WILLIAMS, Stephen Wilfred RESIGNED	Director	16 May 2003	28 Feb 2011	England	June 1952	Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	08 Apr 2003	16 May 2003			55 Colmore Row, Birmingham, B3 2AS

ORR, David Gibson ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

BENTALL, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 18 May 2022
Country of Residence: England
Date of birth: November 1970
Address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

CLINTON, Simon Arthur ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: England
Date of birth: January 1973
Address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

DARZINS, Avis Joy ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: July 1960
Address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

DUHOT, Marie-Laure Nicole Christian ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: October 1961
Address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

HEARN, David Lovat ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: England
Date of birth: July 1955
Address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

MOUSSEAU, Delphine ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: Germany
Date of birth: June 1971
Address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

VAN DE WEERDHOF, Gert ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: Netherlands
Date of birth: February 1966
Address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

VECCHIOLI, Federico ACTIVE
Role: Director
Appointed on: 23 Mar 2011
Country of Residence: England
Date of birth: September 1966
Address: Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 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)
29 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2004	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)
26 Sep 2003	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 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
8 April 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
8 April 2017
To
2 February 2023

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