OpenCompanies

The Midcounties Co-Operative Pension Trustee Limited

Company number
06470728
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2008
Nature of business
Non-trading company

Registered office

Central House
Queen Street
Lichfield
WS13 6QD

Previous names

  • 3571st Single Member Shelf Trading Company Limited (until 2 Jun 2008)

Officers

NameRoleAppointedResigned
ADDERLEY, Ian Mark Secretary 18 May 2026
WOODALL, Janson Stuart Director 19 Feb 2026
ZEDRA GOVERNANCE LIMITED Corporate-Director 1 Nov 2020
WOODELL, Vivian Stanley Director 26 Oct 2020
KIRKMAN, Irene Louise Director 26 Oct 2020
YOUNG, Dennis Walter Director 25 May 2018
RIDLER, Stephen John Director 1 Nov 2016
ENGLISH, James Barry Director 6 Apr 2009
PLUNKETT, Simon Richard Secretary 23 Mar 2026 18 May 2026
SEDDON, Andrew David Secretary 26 Jan 2026 23 Mar 2026
RAVENSCROFT, Fiona Anne Director 4 Nov 2019 26 Jan 2026
PARKER, Edward Geoffrey Secretary 7 Mar 2008 26 Jan 2026
ALLSOPP, Stephen Raymond Director 20 Nov 2017 14 Oct 2021
FROST, Mari Brigid Director 27 May 2020 11 Jun 2021
FEENEY, Judith Director 15 Dec 2014 13 Oct 2020
GRAY, Patrick Hugo Director 1 Nov 2012 13 Oct 2020
PINION, David Director 10 Mar 2008 27 May 2020
BOOKER, Leon Clive Director 7 Nov 2016 4 Nov 2019
BILEVICIUS-BRAY, Kevin Bernard Director 6 Apr 2009 25 May 2018
CONNOR, Bernadette Director 6 Apr 2009 20 Oct 2017
FREEMAN, Eleanor Director 1 Nov 2012 7 Nov 2016
DANKS, Kenneth Director 6 Apr 2009 30 Jun 2016
JACKSON, Chris Director 14 Jun 2012 18 Jun 2015
BURBIDGE, Isobel Jane Director 12 Dec 2013 12 Mar 2015
WOODELL, Vivian Stanley Director 10 Nov 2014 15 Dec 2014
WADDELL, George Director 31 Oct 2011 23 Oct 2014
FITZJOHN, Ruth Joyce Director 1 Nov 2012 24 Oct 2013
BIRCH, Olivia Director 1 Nov 2012 20 Jun 2013
SWAN, Kevin Director 10 Mar 2008 28 Feb 2013
BURBIDGE, Isobel Jane Director 6 Dec 2012 6 Dec 2012
ALLEN, Sheila Elizabeth Director 1 Nov 2010 1 Nov 2012
NUNN PRICE, Jean Director 10 Mar 2008 1 Nov 2012
ALLSOPP, Stephen Raymond Director 10 Mar 2008 1 Nov 2012
BOOT, John Director 7 Mar 2008 1 Nov 2012
SHAW, Doreen May Director 22 Mar 2011 31 Oct 2011
WOODELL, Vivian Stanley Director 7 Mar 2008 31 Oct 2011
POOLE, Patricia Margaret Director 21 Oct 2011 21 Oct 2011
GRAY, Patrick Hugo Director 1 Nov 2010 1 Nov 2010
BURBIDGE, Isobel Jane Director 21 Dec 2009 1 Nov 2010
MORRISON, Donald Director 2 Nov 2009 1 Nov 2010
POSTLES, James Albert Director 3 Nov 2008 21 Dec 2009
EDGAR, Irene Director 10 Mar 2008 2 Nov 2009
MORRELL, Nick Director 10 Mar 2008 6 Mar 2009
JONES, Paul Director 10 Mar 2008 6 Mar 2009
FISHER, Simon Nicholas Director 10 Mar 2008 6 Mar 2009
ALLEN, Sheila Elizabeth Director 10 Mar 2008 6 Mar 2009
GAMBLE, Lynn Mary Director 10 Mar 2008 6 Mar 2009
BROWN, Kevin Director 10 Mar 2008 6 Mar 2009
HEYWOOD, Norman Everitt Director 10 Mar 2008 6 Mar 2009
SHAW, Doreen May Director 10 Mar 2008 3 Nov 2008
GRAY, Patrick Hugo Director 7 Mar 2008 3 Nov 2008
SUTTON, Alan Director 10 Mar 2008 24 Oct 2008
WALLIS, Christopher George Director 10 Mar 2008 30 Sep 2008
LOVITING LIMITED Corporate-Director 11 Jan 2008 7 Mar 2008
SISEC LIMITED Corporate-Secretary 11 Jan 2008 7 Mar 2008
SERJEANTS'INN NOMINEES LIMITED Corporate-Director 11 Jan 2008 7 Mar 2008

Control

NameNature of controlNotifiedCeased
Mr Paul James Mather Ownership Of Shares 25 To 50 Percent 29 Oct 2025
Ms Irene Louise Kirkman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Oct 2023
Mr Vivian Stanley Woodell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Ms Heather Adele Richardson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Oct 2025
Mrs Helen Rita Wiseman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Oct 2023
The Midcounties Co-Operative Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £3 £0 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 Dormant £3 - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
28 Jan 2012 - - -
22 Jan 2011 - - -
23 Jan 2010 - - -
24 Jan 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data