Safeway Wholesale Limited
Company 01355438 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan James Burke Director · appointed 2026
- Andrew Edward Thornber Director · appointed 2016
4.9y median 4.9y
average tenure
9.6y
longest tenure
Directors past 6 years
- Andrew Edward Thornber Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Jonathan James Burke Director · appointed 2026
- Andrew Edward Thornber Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Maz Ahmed Director · appointed 2021 · resigned 2025
- James Badger Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 18Professional services 17Finance 15Manufacturing 9Retail and trade 9Construction 8Dormant 3Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Neerock Farming Limited 2 shared directors
Connected through a shared director
- Argyll Stores (Holdings) Limited 1 shared director
- Amos Hinton & Sons LTD 1 shared director
- Safeway (Overseas) Limited 1 shared director
- Safeway Properties Limited 1 shared director
- Federated Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01355438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1978 |
| Address | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
Industry (SIC)
10390 - Other processing and preserving of fruit and vegetables10890 - Manufacture of other food products n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simply Fresh Foods Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WM Morrison Supermarkets Limited
significant influence · notified 2016-04-06
Officers (27)
- Jonathan James Burke Director · appointed 2026
- Jonathan James Burke Secretary · appointed 2017
- Andrew Edward Thornber Director · appointed 2016
Show 24 former officers
- Maz Ahmed Director · appointed 2021 · resigned 2025
- Darren Anthony Blackhurst Director · appointed 2016 · resigned 2018
- Andrew James Clappen Director · appointed 2016 · resigned 2021
- James Badger Director · appointed 2016 · resigned 2026
- Joanna Louise Goff Director · appointed 2016 · resigned 2016
- Mark Harrison Director · appointed 2013 · resigned 2016
- Mark Rowan Amsden Secretary · appointed 2013 · resigned 2017
- Andrew Pleasance Director · appointed 2011 · resigned 2016
- Christopher Walker Director · appointed 2010 · resigned 2011
- Gregory Joseph Mcmahon Secretary · appointed 2010 · resigned 2013
- Martyn Paul Fletcher Director · appointed 2010 · resigned 2013
- Jonathan Craig Lill Director · appointed 2010 · resigned 2016
- Kenneth Thomas John Butt Director · appointed 2009 · resigned 2010
- Paul Wainwright Director · appointed 2004 · resigned 2006
- Paul Robert Henson Secretary · appointed 2002 · resigned 2003
- William Simon Scrivens Director · appointed 2001 · resigned 2004
- Lynn Maria Davidson Secretary · appointed 1999 · resigned 2002
- Michael John Saunders Director · appointed 1999 · resigned 2001
- Colin Haydock Secretary · appointed 1999 · resigned 2010
- Stephen Edwin Francis Director · appointed 1995 · resigned 2010
- Herman Josef Lenders Snr Director · resigned 1999
- Elizabeth Maria Lenders Director · resigned 1999
- Herman Josef Lenders Jnr Secretary · resigned 1999
- Peter Lenders Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record