# Co-Operative Holidays Limited

## Details

- **Company number:** [09709386](https://find-and-update.company-information.service.gov.uk/company/09709386)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2015
- **Registered office:** CENTRAL HOUSE, QUEEN STREET, LICHFIELD, WS13 6QD
- **Nature of business:** [51101](/sic/51101) Scheduled passenger air transport, [51102](/sic/51102) Non-scheduled passenger air transport, [55100](/sic/55100) Hotels and similar accommodation


## Previous names

- Ingleby (1983) Limited (until 15 Dec 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADDERLEY, Ian Mark | secretary | 18 May 2026 |  |
| WOODALL, Janson Stuart | director | 9 Oct 2024 |  |
| MATHER, Paul James | director | 13 Oct 2020 |  |
| CONNOR, Bernadette | director | 13 Oct 2020 |  |
| KIRKMAN, Irene Louise | director | 13 Oct 2020 |  |
| WOODELL, Vivian Stanley | director | 14 May 2019 |  |
| WISEMAN, Helen Rita | director | 14 May 2019 |  |
| BOYLE, Eleanor Frances | director | 14 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Central England Co-Operative Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 2026 |  |
| The Midcounties Co-Operative Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 26 Jan 2026 |






## Directors' other companies

- [CONNOR, Bernadette](/person/6521219) - director at [Co-Operative Energy Limited](/company/06993470)
- [CONNOR, Bernadette](/person/6521219) - director at [Co-Op Travel Services Limited](/company/08903986)
- [KIRKMAN, Irene Louise](/person/5808800) - director at [Co-Op Travel Direct Limited](/company/03428851)
- [KIRKMAN, Irene Louise](/person/5808800) - director at [Places For Children (Pfp) Limited](/company/04483351)
- [KIRKMAN, Irene Louise](/person/5808800) - director at [Co-Op Travel Services Limited](/company/08903986)
- [KIRKMAN, Irene Louise](/person/5808800) - director at [Co-Op Travel Limited](/company/02816303)
- [KIRKMAN, Irene Louise](/person/5808800) - director at [Volt Energy Supply Limited](/company/00275266)
- [KIRKMAN, Irene Louise](/person/5808800) - director at [The Midcounties Co-Operative Developments Limited](/company/03072883)
- [KIRKMAN, Irene Louise](/person/5808800) - director at [Co-Operative Energy Limited](/company/06993470)
- [KIRKMAN, Irene Louise](/person/5808800) - director at [Our Coop Limited](/company/08601565)



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- [Bcomp 527 Limited](/company/11164455) (11164455)
- [Buffer Bear Limited](/company/02893177) (02893177)
- [Buffer Bear Nurseries Limited](/company/03137571) (03137571)
- [CEC Optical Limited](/company/07526437) (07526437)
- [Central England Co-Op Pension Trustee Limited](/company/08976068) (08976068)
- [Central England Dersingham Limited](/company/04827499) (04827499)
- [Co-Op Energy Limited](/company/07422179) (07422179)
- [Co-Op Travel Direct Limited](/company/03428851) (03428851)