Needham Hall Limited

Active02064313 Private limited company
Incorporated
14 October 1986 (40 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Owned by
The Midcounties Co-Operative Trading Limited
Accounts type
Dormant
Region
West Midlands
Address
Central House
Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
26 October 2027
Last accounts
25 January 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 29 October 2025
British
Born April 1959 (67)
Director · Appointed 28 October 2023
British
Born March 1953 (73)
Director · Appointed 19 November 2018
British
Born May 1962 (64)
Officer history (12 former)
18 May 2026
Appointed Adderley, Ian Mark as Secretary
18 May 2026
Resigned Plunkett, Simon Richard as Secretary
23 March 2026
Appointed Plunkett, Simon Richard as Secretary
23 March 2026
Resigned Seddon, Andrew David as Secretary
26 January 2026
Resigned Parker, Edward Geoffrey as Secretary
26 January 2026
Resigned Parker, Edward Geoffrey as Director
26 January 2026
Appointed Seddon, Andrew David as Secretary
29 October 2025
Appointed Mather, Paul James as Director
29 October 2025
Resigned Richardson, Heather Adele as Director
28 October 2023
Resigned Wiseman, Helen Rita as Director
28 October 2023
Appointed Kirkman, Irene Louise as Director
19 November 2018
Appointed Richardson, Heather Adele as Director
19 November 2018
Appointed Wiseman, Helen Rita as Director
19 November 2018
Appointed Woodell, Vivian Stanley as Director
19 November 2018
Resigned Dubois, Peter Mark as Director
20 October 2016
Appointed Dubois, Peter Mark as Director
20 October 2016
Appointed Parker, Edward Geoffrey as Director
20 October 2016
Appointed Parker, Edward Geoffrey as Secretary
20 October 2016
Resigned Needham, Royston Taylor as Secretary
20 October 2016
Resigned Hall, Michael John as Director
20 October 2016
Resigned Needham, Royston Taylor as Director
31 December 1994
Resigned Heritage, David Stephen Charles as Director
24 December 1992
Resigned Seymour, Lawrence Edward as Director
18 July 1991
Appointed Heritage, David Stephen Charles as Director

Ownership 1 active

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

The Midcounties Co-Operative Trading Limited
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society
Reg. no. 30165r

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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