One Stop Convenience Stores Limited

Active02467178 Private limited company
Incorporated
5 February 1990 (36 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
West Midlands
Address
Apex Road
Brownhills
Walsall
WS8 7HU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
Also at One Stop Stores Limited, One Stop Stores Trustee Services Limited, Dillons Newsagents Limited · more companies
British
Born September 1984 (42)
Corporate Director · Appointed 20 December 2024
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
Corporate Secretary · Appointed 26 March 2019
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Officer history (48 former)
4 July 2025
Resigned Thomson, Sara as Director
5 March 2025
Resigned Everitt, Mark Edward as Director
6 February 2025
Appointed Thompson, Paul as Director
20 December 2024
Appointed Tesco Services Limited as Corporate Director
20 December 2024
Appointed Thomson, Sara as Director
17 December 2024
Resigned Welch, Robert John as Director
5 January 2022
Resigned Kyte, Sharon as Director
5 January 2022
Resigned Tesco Services Limited as Corporate Director
5 January 2022
Resigned Mcquarrie, Jonny as Director
26 March 2019
Appointed Welch, Robert John as Director
26 March 2019
Appointed Kyte, Sharon as Director
26 March 2019
Resigned Everitt, Mark Edward as Secretary
26 March 2019
Appointed Tesco Secretaries Limited as Corporate Secretary
18 March 2019
Resigned Blair, Steven as Director
18 March 2019
Resigned Clements, Tracey as Director
17 October 2017
Appointed Mcquarrie, Jonny as Director
17 October 2017
Appointed Blair, Steven as Director
26 July 2017
Resigned King, Andrew Paul as Director
23 July 2017
Resigned Williams, Mark Benjamin as Director
11 May 2016
Appointed Williams, Mark Benjamin as Director
11 April 2016
Appointed Clements, Tracey as Director
8 March 2016
Resigned Reed, Anthony William as Director
10 August 2015
Appointed King, Andrew Paul as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
24 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
29 February 2012
Resigned Higginson, Andrew Thomas as Director
4 April 2011
Resigned Turner, David as Director
4 April 2011
Appointed Reed, Anthony William as Director
28 December 2005
Resigned O'Neill, William Patrick as Director
13 December 2005
Appointed Turner, David as Director
13 December 2005
Appointed Lloyd, Jonathan Mark as Director
20 June 2005
Appointed O'Neill, William Patrick as Director
15 June 2005
Resigned Murrells, Steven Geoffrey as Director
21 February 2005
Appointed Everitt, Mark Edward as Secretary
21 February 2005
Resigned Burrows, Patrick James as Secretary
21 February 2005
Resigned Burrows, Patrick James as Director
21 February 2005
Appointed Everitt, Mark Edward as Director
15 November 2004
Resigned Penfold, Julia as Director
10 May 2004
Appointed Murrells, Steven Geoffrey as Director
10 May 2004
Resigned Holmes, Colin Peter as Director
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
15 March 2004
Resigned Ager, Rowley Stuart as Director
14 November 2003
Appointed Burrows, Patrick James as Secretary
14 November 2003
Resigned Dolan, Malcolm George as Secretary
12 February 2003
Resigned Sankar, Nadine Amanda as Secretary
12 February 2003
Appointed Dolan, Malcolm George as Secretary
6 January 2003
Appointed Ager, Rowley Stuart as Director
6 January 2003
Resigned Dolan, Malcolm George as Secretary
6 January 2003
Appointed Burrows, Patrick James as Director
6 January 2003
Appointed Holmes, Colin Peter as Director
6 January 2003
Appointed Higginson, Andrew Thomas as Director
6 January 2003
Appointed Sankar, Nadine Amanda as Secretary
6 January 2003
Resigned Mitchell Hynd, Leslie Christopher as Director
6 January 2003
Resigned Mccarthy, James John as Director
6 January 2003
Resigned Threlfall, Kevin Patrick as Director
6 January 2003
Resigned Moore, Dean as Director
6 January 2003
Resigned Turner, David Richmond as Director
6 January 2003
Appointed Penfold, Julia as Director
31 May 2001
Resigned Gordon, Timothy Leigh as Director
31 December 2000
Resigned Pugh, Terence James as Director
15 November 2000
Resigned Cowell, Martin William as Secretary
15 November 2000
Appointed Dolan, Malcolm George as Secretary
30 September 2000
Resigned Maguire, Graham as Director
30 September 2000
Resigned Thomas Kenyon, Melvin as Director
1 November 1999
Appointed Moore, Dean as Director
1 November 1999
Resigned Crellin, David as Director
12 May 1999
Resigned Purdy, Geoffrey as Director
31 March 1999
Resigned Lapage, Nigel James as Director
1 May 1998
Appointed Cowell, Martin William as Secretary
30 April 1998
Resigned Painter, David Francis as Director
30 April 1998
Resigned Putnam, Nicholas Stewart as Secretary
16 April 1998
Resigned Taylor, Basil George as Director
31 December 1997
Resigned Mawby, Kim Janet as Director
27 October 1997
Appointed Crellin, David as Director
27 October 1997
Appointed Mccarthy, James John as Director
27 October 1997
Appointed Turner, David Richmond as Director
27 October 1997
Appointed Maguire, Graham as Director
27 October 1997
Appointed Thomas Kenyon, Melvin as Director
27 October 1997
Appointed Gordon, Timothy Leigh as Director
27 October 1997
Appointed Threlfall, Kevin Patrick as Director
27 October 1997
Resigned Weston, Arthur Michael George as Director
27 October 1997
Appointed Purdy, Geoffrey as Director
3 March 1997
Appointed Mawby, Kim Janet as Director
31 January 1997
Resigned Gibbons, Jasper Desmond as Director
4 January 1995
Resigned Gaston, Peter Jonas as Director
28 July 1992
Resigned Stevens, Richard Misselbrook as Director
6 July 1992
Resigned Askham, Francis Guy Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02462858
Former controllers (1)
22 January 2020
Ceased M & W Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tesco PLC
Buttoncase Limited Owns 75–100% of shares
Launchgrain Limited Owns 75–100% of shares
One Stop Stores Limited Owns 75–100% of shares
One Stop Convenience Stores Limited This company Owns 75–100% of shares
One Stop Stores Trustee Services Limited Owns 75–100% of shares
Spen Hill Management Limited Owns 50–75% of shares
Spen Hill Properties (Holdings) PLC Owns 75–100% of shares
Statusfloat Limited Owns 75–100% of shares
Dillons Newsagents Limited Owns 75–100% of shares
T&S Stores Limited Owns 75–100% of shares
Day and Nite Stores Limited In liquidationOwns 75–100% of shares
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco (Overseas) Limited In liquidationOwns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Employees' Share Scheme Trustees Limited Owns 25–50% of shares
Tesco Holdings Limited Owns 75–100% of shares
Armitage Finance Unlimited Owns 75–100% of shares
Booker Group Limited Owns 75–100% of shares
Booker Unapproved Scheme Trustees Ltd Has significant influence or control
Booker Wholesale Holdings Limited Owns 75–100% of shares
Dunnhumby Limited Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited Owns 75–100% of shares
Dunnhumby Trustees Limited Owns 75–100% of shares
Maldon Finance Limited Owns 75–100% of shares
Oakwood Distribution Limited Owns 75–100% of shares
Spen Hill Developments Limited Owns 75–100% of shares
Spen Hill Regeneration Limited Owns 75–100% of shares
Tesco Distribution Holdings Limited Owns 75–100% of shares
Tesco Distribution Limited Owns 75–100% of shares
Tesco Family Dining Limited Owns 75–100% of shares
Tesco Food Sourcing Limited In liquidationOwns 75–100% of shares
Tesco Freetime Limited Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Property Holdings (No.2) Limited Owns 75–100% of shares
Tesco Atrato (GP) Limited Owns 75–100% of shares
Tesco Coral (GP) Limited Owns 75–100% of shares
And 3 more
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
And 3 more
Tesco International Services Limited Owns 75–100% of shares
Tesco Mobile Communications Limited Owns 75–100% of shares
Tesco Mobile Limited Owns 25–50% of shares
Tesco Mobile Services Limited Owns 75–100% of shares
Tesco Overseas Investments Limited Owns 75–100% of shares
PTLL Limited Owns 75–100% of shares
Tesco Pension Trustees Limited Owns 75–100% of shares
Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)
Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets
Iogp Limited Partnership Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets
Tesco Blue (GP) Limited Owns 25–50% of shares
Tesco Navona (GP) Limited Owns 25–50% of shares
Tesco Passaic (GP) Limited Owns 25–50% of shares
Tesco Pension Investment Limited Owns 75–100% of shares
TPT Holdco No.1 Limited Owns 75–100% of shares
True Capital Ii-A LP Holds 25–50% of voting rights
True Capital Partners I LP Holds 25–50% of voting rights
True Capital Partners I-A LP Holds 25–50% of voting rights
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Other filing
18 August 2026Other filing
18 August 2026Accounts filing
24 October 2025Confirmation statement with no updates12 October 2025
9 October 2025Accounts for a dormant company22 February 2025
Show all recent filings

Some other companies at this address

Dillons Newsagents Limited
One Stop Community Stores Limited
One Stop Stores Limited
One Stop Stores Trustee Services Limited
T&S Stores Limited

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