St. Giles Hospice Shops Limited

Active01947774 Private limited company
Incorporated
17 September 1985 (41 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
C/o St Giles Hospice
Fisherwick Road
Whittington Lichfield
WS14 9LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
Also at St. Giles Hospice (Promotions) Limited, The Midcounties Co-Operative Pension Trustee Limited · more companies
British
Born February 1960 (66)
Director · Appointed 28 August 2025
Also at St. Giles Hospice, St. Giles Hospice (Promotions) Limited
British
Born April 1964 (62)
Director · Appointed 28 August 2025
Also at St. Giles Hospice, St. Giles Hospice (Promotions) Limited
British
Born May 1970 (56)
Director · Appointed 22 July 2021
Also at St. Giles Hospice (Promotions) Limited
British
Born April 1968 (58)
Director · Appointed 25 March 2021
Also at Newhall Street Properties LLP, Knight Frank LLP, St. Giles Hospice (Promotions) Limited · more companies
British
Born December 1966 (59)
Director · Appointed 5 January 2021
Also at St. Giles Hospice (Promotions) Limited, Walsall Hospice Trading Limited
British
Born February 1981 (45)
Director · Appointed 10 December 2020
Also at Abs Realisations Limited, St. Giles Hospice, St. Giles Hospice (Promotions) Limited · more companies
British
Born January 1955 (71)
Officer history (40 former)
15 May 2026
Appointed Ridler, Stephen John as Director
5 November 2025
Resigned Ridler, Stephen John as Director
28 August 2025
Appointed Barclay, Caroline Louise as Director
28 August 2025
Appointed Khan, Logan Aslam Morgan as Director
31 May 2025
Resigned Roderick, Emma Louise as Director
10 January 2024
Appointed Roderick, Emma Louise as Director
7 November 2023
Resigned Barton, David Philip as Director
12 December 2022
Resigned Williams, Lindsey Claire as Director
22 July 2021
Appointed Dennis, Paul Alan as Director
16 July 2021
Appointed Barton, David Philip as Director
25 March 2021
Appointed Wint, Nicholas James Paul as Director
5 January 2021
Appointed Eustace, Elinor Kathryn as Director
10 December 2020
Resigned Maidment, Joanne as Director
10 December 2020
Appointed Williams, Lindsey Claire as Director
10 December 2020
Appointed James, Simon Roderick as Director
10 December 2020
Appointed Ridler, Stephen John as Director
4 December 2020
Resigned Kumeta, Bernard John as Director
19 March 2020
Resigned Thomas, Richard Charles as Director
19 March 2020
Resigned Wilkinson, Andrew David Powys as Director
19 March 2020
Resigned Kightley, Andrew Jonathan Miles as Director
31 October 2019
Resigned Arrowsmith, Aubrey Tobias as Director
16 August 2019
Resigned Wall, Shirley Anne as Secretary
31 March 2019
Resigned Godfrey, John Malcolm as Director
9 May 2018
Appointed Maidment, Joanne as Director
21 February 2018
Resigned Fisher, Simon Nicholas as Director
10 May 2017
Appointed Arrowsmith, Aubrey Tobias as Director
10 May 2017
Appointed Wilkinson, Andrew David Powys as Director
10 May 2017
Appointed Thomas, Richard Charles as Director
15 February 2017
Appointed Kightley, Andrew Jonathan Miles as Director
28 November 2016
Appointed Godfrey, John Malcolm as Director
28 November 2016
Resigned Maidment, Joanne as Director
28 November 2016
Resigned Truesdale, Lynwen Anne as Director
28 November 2016
Appointed Kumeta, Bernard John as Director
28 November 2016
Resigned Hodges, Emma Jane as Director
28 November 2016
Resigned Theaker, Charles William as Director
1 November 2016
Appointed Wall, Shirley Anne as Secretary
31 October 2016
Resigned Pritchard, Sarah Jane as Secretary
31 October 2016
Resigned Pritchard, Sarah Jane as Director
31 October 2016
Resigned Mcmillen, Ian Reuben Henry as Director
31 October 2016
Resigned Burley, Andrew Francis as Director
31 October 2016
Resigned Godfrey, John Malcolm as Director
31 October 2016
Resigned Lindop, Anthony Charles as Director
31 October 2016
Resigned Kightley, Andrew Jonathan Miles as Director
1 March 2016
Resigned Thompson, Adrian Charles as Director
11 August 2015
Appointed Theaker, Charles William as Director
11 August 2015
Resigned James, Simon Roderick as Director
11 August 2015
Resigned Holliday, Peter Leslie as Director
11 August 2015
Appointed Hodges, Emma Jane as Director
11 August 2015
Appointed Maidment, Joanne as Director
11 August 2015
Appointed Thompson, Adrian Charles as Director
31 July 2015
Resigned Cooper, Ian William as Director
31 March 2015
Resigned Platt, David Whitehurst as Director
17 February 2015
Appointed Godfrey, John Malcolm as Director
5 August 2014
Appointed Cooper, Ian William as Director
31 January 2013
Appointed Fisher, Simon Nicholas as Director
21 August 2012
Resigned Sanders, Angela Mary as Director
9 November 2011
Appointed James, Simon Roderick as Director
9 November 2011
Resigned Horton, Robert Maxwell, Dr as Director
15 August 2011
Resigned Durrant, Peter Stuart Geddes as Director
15 August 2011
Resigned Dain, John Stewart as Director
7 February 2011
Appointed Sanders, Angela Mary as Director
7 February 2011
Appointed Mcmillen, Ian Reuben Henry as Director
19 August 2009
Resigned Carr, Simon as Director
10 October 2007
Appointed Kightley, Andrew Jonathan Miles as Director
10 October 2007
Appointed Durrant, Peter Stuart Geddes as Director
10 October 2007
Appointed Truesdale, Lynwen Anne as Director
20 June 2007
Appointed Burley, Andrew Francis as Director
7 June 2006
Resigned Davies, William John as Director
2 December 2003
Appointed Platt, David Whitehurst as Director
15 October 2003
Appointed Holliday, Peter Leslie as Director
27 May 2002
Appointed Carr, Simon as Director
5 March 2002
Resigned Alderson, Richard Antony as Secretary
5 March 2002
Resigned Frost, Ann as Director
5 March 2002
Appointed Pritchard, Sarah Jane as Director
5 March 2002
Resigned Alderson, Richard Antony as Director
5 March 2002
Appointed Pritchard, Sarah Jane as Secretary
5 June 2001
Resigned White, Norman William as Director
5 September 2000
Appointed Horton, Robert Maxwell, Dr as Director
8 April 1997
Appointed Frost, Ann as Director
14 March 1996
Appointed Davies, William John as Director
15 September 1994
Resigned Lang, Frances as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 01430090
Former controllers (10)
2 March 2026
Ceased Simon Roderick James — Holds 25–50% of voting rights
5 November 2025
Ceased Stephen John Ridler — Holds 25–50% of voting rights
10 December 2020
Ceased Joanne Maidment — Has significant influence or control
4 December 2020
Ceased Bernard John Kumeta — Has significant influence or control
25 November 2020
Ceased Andrew David Powys Wilkinson — Has significant influence or control
19 March 2020
Ceased Richard Charles Thomas — Has significant influence or control
19 March 2020
Ceased Andrew Jonathan Miles Kightley — Has significant influence or control
31 October 2019
Ceased Aubrey Tobias Arrowsmith — Has significant influence or control
31 March 2019
Ceased John Malcolm Godfrey — Has significant influence or control
21 February 2018
Ceased Simon Nicholas Fisher — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

St. Giles Hospice
St. Giles Hospice (Promotions) Limited Owns 75–100% of shares
St. Giles Hospice Shops Limited This company Owns 75–100% of shares
Walsall Hospice Trading Limited Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
27 May 2026Appointment of a director
2 March 2026Notification of a person with significant control
2 March 2026Cessation of a person with significant control
7 January 2026Confirmation statement with no updates31 December 2025
23 December 2025Accounts for a small company31 March 2025
Show all 201 filings

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