Notes to the Group financial statements

30 Principal subsidiaries

Wholly-owned subsidiaries of Wm Morrison Supermarkets PLC Principal activity
Bos Brothers Fruit and Vegetables BV Produce wholesaler
Farmers Boy Limited Manufacturer and distributor of fresh food products
Farock Insurance Company Limited Captive insurer
Neerock Limited Fresh meat processor
Wm Morrison Produce Limited Produce packer
Rathbone Kear Limited Baker
Safeway Limited Holding company
Wholly-owned subsidiaries of Safeway Limited  
Safeway Overseas Limited Grocery retailer
Safeway Stores Limited Grocery retailer

All of the above companies are registered in England and Wales except Bos Brothers Fruit and Vegetables BV which is incorporated in the Netherlands and Farock Insurance Company Limited which is incorporated in the Isle of Man.

The principal area of trading for all the above companies is the United Kingdom apart from Bos Brothers Fruit and Vegetables BV and Safeway Overseas Limited who also trade in the rest of Europe.

On 3 February 2008, one of the Group’s subsidiaries, Holsa Limited, ceased trading and its activities were subsumed within another Group subsidiary.

In addition to the above, the Company has a number of other subsidiary companies, particulars of which will be annexed to the next annual return.

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