logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Badger, James
    Born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Thornber, Andrew Edward
    Born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Ahmed, Maz
    Born in November 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    BRABCO 417 LIMITED - 2004-09-27
    BAND CAMP LIMITED - 2010-09-24
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Butt, Kenneth Thomas John
    Non Executive Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 2
    Haydock, Colin
    Finance Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ 2010-07-12
    OF - Director → CIF 0
    Haydock, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-18 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 3
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Lill, Jonathan Craig
    Manufacturing And Logistics born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 6
    Blackhurst, Darren Anthony
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ 2018-10-17
    OF - Director → CIF 0
  • 7
    Lenders Snr, Herman Josef
    Market Gardener born in January 1923
    Individual
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
  • 8
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 9
    Walker, Christopher
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2011-09-06
    OF - Director → CIF 0
  • 10
    Henson, Paul Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 11
    Saunders, Michael John
    Managing Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2001-10-30
    OF - Director → CIF 0
  • 12
    Goff, Joanna Louise
    Finance Director born in September 1978
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2016-11-23
    OF - Director → CIF 0
  • 13
    Lenders, Elizabeth Maria
    Market Gardener born in July 1927
    Individual
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
  • 14
    Scrivens, William Simon
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2004-09-28
    OF - Director → CIF 0
  • 15
    Pleasance, Andrew
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2016-02-18
    OF - Director → CIF 0
  • 16
    Lenders Jnr, Herman Josef
    Produce Merchant born in September 1953
    Individual
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
    Lenders Jnr, Herman Josef
    Individual
    Officer
    icon of calendar ~ 1999-12-09
    OF - Secretary → CIF 0
  • 17
    Davidson, Lynn Maria
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 18
    Francis, Stephen Edwin
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 2010-07-12
    OF - Director → CIF 0
  • 19
    Amsden, Mark Rowan
    Group General Counsel And Company Secretary born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2016-11-23
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 20
    Clappen, Andrew James
    Technical Director born in February 1965
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2021-12-08
    OF - Director → CIF 0
  • 21
    Wainwright, Paul
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2006-03-09
    OF - Director → CIF 0
  • 22
    Lenders, Peter
    Produce Merchant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
parent relation
Company in focus

SAFEWAY WHOLESALE LIMITED

Previous names
SIMPLY FRESH FOODS LIMITED - 2016-09-22
LENDERS FOODS LTD - 2000-12-29
LENDERS QUALITY FOODS LIMITED - 1995-11-08
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
10890 - Manufacture Of Other Food Products N.e.c.

  • SAFEWAY WHOLESALE LIMITED
    Info
    SIMPLY FRESH FOODS LIMITED - 2016-09-22
    LENDERS FOODS LTD - 2016-09-22
    LENDERS QUALITY FOODS LIMITED - 2016-09-22
    Registered number 01355438
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 1978-03-02 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.