Company Shop Limited

Active01927437 Private limited company
Incorporated
1 July 1985 (41 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Company Shop Ltd Wentworth Way
Tankersley
Barnsley
S75 3DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1986 (40)
Director · Appointed 28 February 2025
British
Born June 1974 (52)
Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 25 February 2021
Director · Appointed 25 February 2021
British
Born November 1972
Director · Appointed 10 April 2017
British
Born February 1956 (70)
Officer history (21 former)
31 October 2025
Resigned Mayhew, Maxine Eleanor, Dr as Director
1 July 2025
Appointed Hall, Christopher as Director
4 April 2025
Resigned Healey, Sinead Beth as Director
28 February 2025
Appointed Burns, Christopher as Director
8 November 2024
Resigned Mclellan, Owen John as Director
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
27 September 2023
Resigned Mcginty, Stephanie as Director
27 September 2023
Appointed Healey, Sinead Beth as Director
19 September 2023
Appointed James, Paul Anthony as Director
31 March 2023
Resigned Pike, Richard Neil as Director
13 June 2022
Appointed Mclellan, Owen John as Director
4 April 2022
Appointed Mayhew, Maxine Eleanor, Dr as Director
17 March 2022
Resigned Bird, David Anthony as Director
31 January 2022
Resigned Platts, Christopher Jeffrey as Director
25 February 2021
Resigned Kitson, John Edward as Director
25 February 2021
Appointed Platts, Christopher Jeffrey as Director
25 February 2021
Appointed Bird, David Anthony as Director
25 February 2021
Appointed Pike, Richard Neil as Director
25 February 2021
Resigned Marren, John Michael as Director
25 February 2021
Appointed Topham, Michael Robert Mason as Director
25 February 2021
Appointed Parsons, Sarah as Secretary
25 February 2021
Resigned Marren, Jane Louise as Director
1 August 2020
Appointed Mcginty, Stephanie as Director
18 October 2019
Resigned Mills, Nathan John as Director
1 October 2018
Appointed Mills, Nathan John as Director
28 February 2018
1 January 2018
Appointed Kitson, John Edward as Director
31 December 2017
Resigned Westerby, Benjamin Keith as Director
30 October 2017
Resigned Rumboll, Thomas Charles as Director
24 May 2017
Resigned Craig, Kevin Daniel Patrick as Director
10 April 2017
Appointed Salkeld, David John as Director
24 September 2016
Appointed Rumboll, Thomas Charles as Director
25 April 2016
Appointed Westerby, Benjamin Keith as Director
8 April 2016
Resigned Wood, Lee Paul as Director
29 January 2016
Appointed Marren, Jane Louise as Director
29 January 2016
Appointed Cadbury, Benedict Edmund St John as Director
29 January 2016
Appointed Craig, Kevin Daniel Patrick as Director
31 December 2015
Resigned Game, Mark Anthony as Director
30 January 2015
28 November 2014
Resigned Colton-Shaw, Pauline as Secretary
1 June 2014
Appointed Cadbury, Benedict Edmund St John as Director
1 January 2011
Appointed Game, Mark Anthony as Director
1 August 2003
Appointed Wood, Lee Paul as Director
12 May 2003
Resigned O'Dowd, Matthew Cornelius as Director
23 June 1998
Appointed O'Dowd, Matthew Cornelius as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00946107

Holdings 1

Companies where Company Shop Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 February 2021
Ceased John Michael Marren — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts30 March 2025
11 November 2025Termination of appointment of a director
Show all recent filings

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