Associated Independent Stores Limited

Active00912655 Private company limited by guarantee
Incorporated
8 August 1967 (59 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Sarah Bianchi
Accounts type
Group
Region
West Midlands
Address
Cranmore Park Cranmore Avenue
Shirley
Solihull
B90 4LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at Barkers (Northallerton) Limited
British
Born January 1989 (37)
Director · Appointed 24 September 2026
Also at Building Surveying Partnership Limited, BSP Properties Limited, Thomsons Property Company Limited
British
Born June 1993 (33)
Stead, Paul Antony
Secretary · Appointed 12 November 2025
Bianchi, Sarah
Director · Appointed 17 July 2024
British
Born February 1969 (57)
Director · Appointed 15 February 2023
British
Born June 1986 (40)
Director · Appointed 1 April 2022
Also at E.T.Harvey Limited, Harvey's (North Country) Properties Limited
British
Born June 1972 (54)
Director · Appointed 1 April 2021
Also at W.J.Aldiss Limited · more companies
British
Born March 1968 (58)
Director · Appointed 4 November 2019
Also at Ais Property Limited, Cenpac (A.I.S.) Limited, Cranmore Park Ltd
British
Born August 1965 (61)
Director · Appointed 8 April 2019
Also at Roys(wroxham),limited, Broadland Motor Co. Limited, Roys Pharmacy(wroxham),limited · more companies
British
Born July 1969 (57)
Officer history (117 former)
22 October 2026
Resigned Lee, Robert Christopher as Director
24 September 2026
Resigned Milton, Carl Robert as Director
24 September 2026
Appointed Graham, Euan James as Director
24 September 2026
Appointed Barker, Guy Charles as Director
31 March 2026
Resigned Potter-Price, Susan as Director
12 November 2025
Appointed Stead, Paul Antony as Secretary
12 November 2025
Resigned Potter-Price, Susan as Secretary
18 September 2025
Resigned Carlile, James Stewart as Director
31 May 2025
Resigned Jenkins, Martyn Spencer as Director
13 September 2024
Resigned Moore, Neville Keith as Director
17 July 2024
Appointed Bianchi, Sarah as Director
20 June 2023
Resigned Lawson, Elizabeth Louise as Director
20 June 2023
Appointed Lee, Robert Christopher as Director
20 June 2023
Appointed Milton, Carl Robert as Director
20 June 2023
Resigned Murray, Michael David as Director
20 June 2023
15 February 2023
Appointed Walker, Sam Maxwell as Director
17 November 2022
Resigned Mccammon, Stephen James as Director
1 April 2022
Appointed Harvey, Elizabeth Tracy as Director
29 September 2021
Resigned Barker, Ian David as Director
1 April 2021
Appointed Simpson, Darryl Vincent as Director
8 September 2020
Resigned Davies, Greg John Lloyd as Director
8 September 2020
Resigned Hopewell, Adam James as Director
8 September 2020
Resigned Schofield, Steven Graham as Director
8 September 2020
Appointed Murray, Michael David as Director
7 July 2020
Resigned Cooper, Sheila Ann as Director
1 June 2020
Appointed Carlile, James Stewart as Director
1 June 2020
Appointed Webb, Edward Alexander Broughton as Director
4 November 2019
Appointed Kemp, Susan Jane as Director
4 November 2019
Appointed Lawson, Elizabeth Louise as Director
31 July 2019
Resigned Standing, David as Director
30 April 2019
Resigned Mallinson, Peter Neville as Director
8 April 2019
Resigned Creasey, Peter Victor as Director
8 April 2019
Resigned Gurney-Read, Jane Heather Ruth as Director
8 April 2019
Appointed Roy, Edward Martin as Director
8 April 2019
Appointed Moore, Neville Keith as Director
8 April 2019
Appointed Jenkins, Martyn Spencer as Director
8 April 2019
Resigned Thomas, Annette as Director
23 April 2018
Appointed Mccammon, Stephen James as Director
23 April 2018
Appointed Barker, Ian David as Director
23 April 2018
Resigned Bent, Matthew as Director
23 April 2018
Resigned Kells, Ian Alexander as Director
24 April 2017
Resigned Philp, Ian Robert Gillies as Director
24 April 2017
Resigned Bradley, Stephen Christopher as Director
24 April 2017
Appointed Schofield, Steven Graham as Director
24 April 2017
Appointed Davies, Greg John Lloyd as Director
24 April 2017
Appointed Hopewell, Adam James as Director
24 April 2017
Resigned Shotton, John Spencer as Director
25 April 2016
Appointed Creasey, Peter Victor as Director
25 April 2016
Resigned Harding, Peter Anthony as Director
25 April 2016
Resigned Richards, Anthony Brinley as Director
25 April 2016
Appointed Gurney-Read, Jane Heather Ruth as Director
25 April 2016
Appointed Thomas, Annette as Director
24 April 2016
Resigned Roome, Michael David as Director
24 February 2016
Appointed Potter-Price, Susan as Secretary
24 February 2016
Resigned Chegwidden, Val as Secretary
27 April 2015
Appointed Kells, Ian Alexander as Director
27 April 2015
Resigned Ryan, Anthony Michael as Director
27 April 2015
Resigned Topping, Guy as Director
27 April 2015
Appointed Bent, Matthew as Director
28 April 2014
Appointed Richards, Anthony Brinley as Director
28 April 2014
Appointed Shotton, John Spencer as Director
28 April 2014
Appointed Bradley, Stephen Christopher as Director
28 April 2014
Resigned Stoker, Jonathan Nigel as Director
28 April 2014
Resigned Martin, Diana Grace Michelle Jarrold as Director
28 April 2014
Resigned Barker, Charles Wilfred as Director
22 April 2013
Resigned Reynolds, Dominic James as Director
22 April 2013
Appointed Roome, Michael David as Director
22 April 2013
Resigned Hopson, Jonathan Joseph as Director
22 April 2013
Appointed Harding, Peter Anthony as Director
30 April 2012
Resigned Coller, Timothy Simon as Director
30 April 2012
Resigned Moore, Neville Keith as Director
30 April 2012
Appointed Ryan, Anthony Michael as Director
30 April 2012
Appointed Topping, Guy as Director
1 January 2012
Appointed Chegwidden, Val as Secretary
31 December 2011
Resigned Harper, Austin Paul as Secretary
7 December 2011
Appointed Potter-Price, Susan as Director
21 October 2011
Resigned Smith, Amanda Helen as Director
27 July 2011
Resigned Banbury, David Charles as Director
30 June 2011
Resigned Taylor, Mark Andrew as Director
4 April 2011
Appointed Stoker, Jonathan Nigel as Director
4 April 2011
Appointed Martin, Diana Grace Michelle Jarrold as Director
4 April 2011
Appointed Barker, Charles Wilfred as Director
4 April 2011
Resigned Mitchell, Peter Charles as Director
4 April 2011
Resigned Barbour, Peter Douglas as Director
4 April 2011
Resigned Fox, Harry as Director
4 April 2011
Resigned Clarke, Damian Francis as Director
4 April 2011
Appointed Taylor, Mark Andrew as Director
16 February 2011
Appointed Mallinson, Peter Neville as Director
10 September 2010
Resigned Kelway Bamber, Euan Glen as Director
22 July 2010
Appointed Standing, David as Director
26 April 2010
Resigned Glasswell, Paul Jeremy as Director
26 April 2010
Appointed Hopson, Jonathan Joseph as Director
26 April 2010
Appointed Reynolds, Dominic James as Director
26 April 2010
Appointed Philp, Ian Robert Gillies as Director
26 April 2010
Resigned Dreesmann, Bernard Henry as Director
12 February 2010
Resigned Blaney, Roger Vaughan as Director
27 April 2009
Appointed Moore, Neville Keith as Director
27 April 2009
Appointed Coller, Timothy Simon as Director
27 April 2009
Appointed Banbury, David Charles as Director
27 April 2009
Resigned Sheppard, Martyn Richard as Director
27 April 2009
Resigned Ball, Ronald Jacques Antony as Director
28 August 2008
Resigned Mallett, John Stanley as Director
14 April 2008
Resigned Brown, Nicholas Edward Rhodes as Director
14 April 2008
Appointed Barbour, Peter Douglas as Director
14 April 2008
Appointed Fox, Harry as Director
14 April 2008
Appointed Clarke, Damian Francis as Director
14 April 2008
Resigned Townrow, Richard James as Director
14 April 2008
Appointed Mitchell, Peter Charles as Director
14 April 2008
Resigned Isaac, Martin James as Director
18 February 2008
Resigned Dorrell, John Howard as Director
11 February 2008
Resigned Bremner, Robert Gunn as Director
23 April 2007
Appointed Glasswell, Paul Jeremy as Director
23 April 2007
Resigned Clarke, Richard as Director
23 April 2007
Appointed Bremner, Robert Gunn as Director
23 April 2007
Resigned Philp, Alistair David as Director
23 April 2007
Appointed Dreesmann, Bernard Henry as Director
23 April 2007
Resigned Bullough, Michael as Director
24 April 2006
Resigned Banbury, David Charles as Director
24 April 2006
Resigned Evans, Geraint Deiniol as Director
24 April 2006
Appointed Dorrell, John Howard as Director
24 April 2006
Appointed Sheppard, Martyn Richard as Director
24 April 2006
Appointed Ball, Ronald Jacques Antony as Director
24 April 2006
Resigned Glasswell, Paul Jeremy as Director
22 February 2006
Appointed Kelway Bamber, Euan Glen as Director
16 September 2005
Resigned Todd, Jeanette Livingstone as Director
24 April 2005
Appointed Isaac, Martin James as Director
24 April 2005
Resigned Collingwood, Guy Cameron John as Director
24 April 2005
Appointed Brown, Nicholas Edward Rhodes as Director
24 April 2005
Resigned Samuel, Philip John as Director
24 April 2005
Appointed Townrow, Richard James as Director
24 April 2005
Resigned Hopkins, Alan as Director
25 April 2004
Appointed Clarke, Richard as Director
25 April 2004
Resigned Sainsbury, Alan as Director
25 April 2004
Appointed Philp, Alistair David as Director
25 April 2004
Resigned Mccammon, Stephen James as Director
25 April 2004
Resigned Bolingbroke, John as Director
25 April 2004
Appointed Evans, Geraint Deiniol as Director
3 December 2003
Appointed Bullough, Michael as Director
26 November 2003
Resigned Butt, Peter Clive as Director
27 April 2003
Appointed Butt, Peter Clive as Director
27 April 2003
Appointed Glasswell, Paul Jeremy as Director
27 April 2003
Resigned Otterburn, Eurfron Fiona as Director
27 April 2003
Resigned Long, Michael Joseph as Director
27 April 2003
Appointed Banbury, David Charles as Director
27 April 2003
Resigned Creasey, Anthony John as Director
4 December 2002
Appointed Blaney, Roger Vaughan as Director
23 April 2002
Appointed Todd, Jeanette Livingstone as Director
21 April 2002
Resigned Sturrock, Bruce Graham as Director
21 April 2002
Appointed Collingwood, Guy Cameron John as Director
21 April 2002
Appointed Hopkins, Alan as Director
21 April 2002
Appointed Samuel, Philip John as Director
21 April 2002
Resigned Holden, Jonathan as Director
21 April 2002
Resigned Eilers, Robert Francis Edward as Director
21 April 2002
Resigned Barker, Charles Wilfred as Director
11 March 2002
Appointed Smith, Amanda Helen as Director
21 December 2001
Resigned Reed, Martin Stuart as Director
21 June 2001
Appointed Bolingbroke, John as Director
29 April 2001
Appointed Mccammon, Stephen James as Director
29 April 2001
Appointed Sainsbury, Alan as Director
29 April 2001
Resigned Jarrold, Richard Elliott as Director
29 April 2001
Resigned Bullough, Michael as Director
16 April 2000
Appointed Creasey, Anthony John as Director
16 April 2000
Appointed Long, Michael Joseph as Director
16 April 2000
Resigned Hughes, Michael Andrew as Director
16 April 2000
Resigned Glasswell, Paul Jeremy as Director
16 April 2000
Resigned Forrest, David Campbell as Director
16 April 2000
Resigned Harding, John Michael as Director
16 April 2000
Appointed Otterburn, Eurfron Fiona as Director
8 September 1999
Appointed Sturrock, Bruce Graham as Director
26 August 1999
Resigned Jones, Mark Nicholas as Director
25 April 1999
Appointed Holden, Jonathan as Director
25 April 1999
Appointed Eilers, Robert Francis Edward as Director
25 April 1999
Appointed Barker, Charles Wilfred as Director
25 April 1999
Resigned Moyle, John Sidney as Director
25 April 1999
Resigned Shotton, Robert Spencer as Director
25 April 1999
Resigned Whittle, David Burton as Director
15 April 1999
Resigned Brown, Annette as Director
4 February 1999
Appointed Jones, Mark Nicholas as Director
26 April 1998
Resigned Smith, Norman James as Director
26 April 1998
Appointed Bullough, Michael as Director
26 April 1998
Appointed Jarrold, Richard Elliott as Director
2 April 1998
Resigned Martin, Barry as Director
12 March 1998
4 February 1998
Appointed Reed, Martin Stuart as Director
2 October 1997
Resigned Pedder, Roger Anthony as Director
13 August 1997
Appointed Harding, John Michael as Director
10 July 1997
Resigned Morgan, Richard Walker as Director
19 May 1997
Appointed Martin, Barry as Director
27 April 1997
Resigned Clark, Malcolm Mcdonald Brown as Director
27 April 1997
Resigned Bullough, Arthur Ian as Director
27 April 1997
Resigned Scott, David Francis as Director
27 April 1997
Appointed Glasswell, Paul Jeremy as Director
27 April 1997
Resigned Tomlin, David John as Director
27 April 1997
Appointed Pedder, Roger Anthony as Director
27 April 1997
Appointed Hughes, Michael Andrew as Director
27 April 1997
Appointed Forrest, David Campbell as Director
28 April 1996
28 April 1996
Resigned Chappell, Timothy Gavin Andrews as Director
28 April 1996
Appointed Moyle, John Sidney as Director
28 April 1996
Resigned Mccammon, Brian J as Director
28 April 1996
Resigned Dreesmann, Bernard Henry as Director
28 April 1996
Appointed Brown, Annette as Director
28 April 1996
Appointed Whittle, David Burton as Director
28 April 1996
Resigned Babbage, Terence Michael as Director
28 April 1996
Appointed Shotton, Robert Spencer as Director
26 April 1996
Resigned Langton, John Davis as Director
23 April 1995
Appointed Morgan, Richard Walker as Director
23 April 1995
Appointed Smith, Norman James as Director
23 April 1995
Resigned Rutherford, George Richard as Director
23 April 1995
Resigned Chadd, John Etheridge as Director
26 April 1994
Appointed Babbage, Terence Michael as Director
24 April 1994
Appointed Tomlin, David John as Director
24 April 1994
Resigned Austin, David Charles as Director
24 April 1994
Appointed Clark, Malcolm Mcdonald Brown as Director
24 April 1994
Appointed Bullough, Arthur Ian as Director
24 April 1994
Appointed Scott, David Francis as Director
24 April 1994
Resigned Huckle, John Edward as Director
24 April 1994
Resigned Harding, John Michael as Director
24 April 1994
Resigned Dewar, James Michael as Director
15 April 1994
Resigned Tideman, Teresa Mary as Director
27 April 1993
Appointed Tideman, Teresa Mary as Director
25 April 1993
Resigned Sturrock, Bruce Graham as Director
25 April 1993
Resigned Maguire, Michael Timothy Gale as Director
25 April 1993
Resigned Good, Thomas Henry Vivian as Director
25 April 1993
Resigned Dunn, Perry Andrew as Director
25 April 1993
Appointed Mccammon, Brian J as Director
25 April 1993
Appointed Dreesmann, Bernard Henry as Director
25 April 1993
Appointed Chappell, Timothy Gavin Andrews as Director
25 April 1993
Appointed Langton, John Davis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
7 August 2026Group of companies' accounts31 December 2025
6 May 2026Confirmation statement with no updates1 May 2026
1 April 2026Termination of appointment of a director
12 November 2025Appointment of a secretary
Show all recent filings

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Cenpac (A.I.S.) Limited
Cranmore Park Ltd

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