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Companies/01355438

Safeway Wholesale Limited

Other processing and preserving of fruit and vegetables · Bradford

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Simply Fresh Foods Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126874716
Wm Morrison Supermarkets LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 126874717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
JB
Jonathan BurkeCurrent director
Appointed 2026-05-08
+85 others
JB
Jonathan BurkeCurrent secretary
Appointed 2017-02-22 · 9 yrs
+89 others
AT
Andrew ThornberCurrent director
Appointed 2016-11-23 · 9 yrs · Director
+18 others
Show 27 historical appointments
MA
Maz AhmedResigned director
Resigned 2021-12-15 · 3 yrs · Operations Director
AC
Andrew ClappenResigned director
Resigned 2016-11-23 · 5 yrs · Technical Director
DB
Darren BlackhurstResigned director
Resigned 2016-11-23 · 1 yr · Director
JB
James BadgerResigned director
Resigned 2016-11-23 · 9 yrs · Director
JG
Joanna GoffResigned director
Resigned 2016-02-18 · Finance Director
MA
Mark AmsdenResigned director
Resigned 2016-02-18 · Group General Counsel And Company Secret
MH
Mark HarrisonResigned director
Resigned 2013-09-20 · 2 yrs · Group Manufacturing Director
MA
Mark AmsdenResigned secretary
Resigned 2013-02-13 · 4 yrs
AP
Andrew PleasanceResigned director
Resigned 2011-09-06 · 4 yrs · Director
GM
Gregory McmahonResigned secretary
Resigned 2010-07-12 · 2 yrs
CW
Christopher WalkerResigned director
Resigned 2010-07-12 · 1 yr · Director
MF
Martyn FletcherResigned director
Resigned 2010-07-12 · 3 yrs · Director
JL
Jonathan LillResigned director
Resigned 2010-07-12 · 5 yrs · Manufacturing And Logistics
KB
Kenneth ButtResigned director
Resigned 2009-08-01 · Non Executive Director
PW
Paul WainwrightResigned director
Resigned 2004-09-28 · 1 yr · Director
CH
Colin HaydockResigned secretaryResigned director
Resigned 2003-08-18 · 6 yrs · Financial Director
PH
Paul HensonResigned secretary
Resigned 2002-06-01 · 1 yr
WS
William ScrivensResigned director
Resigned 2001-10-30 · 2 yrs · Director
LD
Lynn DavidsonResigned secretary
Resigned 1999-12-09 · 2 yrs
MS
Michael SaundersResigned director
Resigned 1999-12-09 · 1 yr · Managing Director
SF
Stephen FrancisResigned director
Resigned 1995-05-26 · 15 yrs · Managing Director
EL
Elizabeth LendersResigned director
Resigned 1991-09-30 · 8 yrs · Market Gardener
HL
Herman Lenders SnrResigned director
Resigned 1991-09-30 · 8 yrs · Market Gardener
HL
Herman Lenders JnrResigned directorResigned secretary
Resigned 1991-09-30 · 8 yrs · Produce Merchant
PL
Peter LendersResigned director
Resigned 1991-09-30 · 8 yrs · Produce Merchant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active