One Stop Stores Trustee Services Limited

Active02477253 Private limited company
Incorporated
5 March 1990 (36 years)
Industry
Non-trading company (74990)
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at One Stop Stores Limited, Tesco Pension Trustees Limited · more companies
British
Born March 1972 (54)
Director · Appointed 6 February 2025
Also at One Stop Stores Limited, Dillons Newsagents Limited, T&S Stores Limited · more companies
British
Born September 1984 (42)
Director · Appointed 24 December 2024
Also at One Stop Stores Limited, Dillons Newsagents Limited, T&S Stores Limited · more companies
British
Born May 1983 (43)
Officer history (35 former)
1 May 2026
Appointed Kyte, Sharon as Director
27 March 2026
Resigned Chard, Rachael as Director
5 March 2025
Resigned Everitt, Mark Edward as Director
6 February 2025
Appointed Thompson, Paul as Director
24 December 2024
Appointed Wood, Stephanie as Director
24 December 2024
Appointed Chard, Rachael as Director
17 December 2024
Resigned Welch, Robert John as Director
4 November 2022
Resigned Turton, Richard as Director
4 November 2022
Resigned Kirby, Julian Lloyd as Director
4 November 2022
Resigned Cooper, Christopher James as Director
4 November 2022
Appointed Welch, Robert John as Director
23 December 2019
Resigned Mathers, Zoe Eleanor as Director
8 September 2017
Resigned Brown, David Richard as Secretary
21 March 2017
Resigned Smith, Ruston Arthur Mark as Director
6 January 2017
Appointed Kirby, Julian Lloyd as Director
6 January 2017
Appointed Turton, Richard as Director
6 January 2017
Appointed Mathers, Zoe Eleanor as Director
9 March 2016
Resigned Lea, Nigel Ronald John as Director
8 March 2016
Resigned Reed, Anthony William as Director
6 March 2015
Appointed Brown, David Richard as Secretary
6 March 2015
Resigned Davies, Donna Mary as Secretary
28 June 2011
Appointed Lea, Nigel Ronald John as Director
6 April 2011
Appointed Reed, Anthony William as Director
28 March 2011
Resigned Turner, David as Director
4 March 2011
Resigned Scott, David as Director
13 May 2009
Appointed Scott, David as Director
16 March 2009
Resigned Davis, Wendy Annabel as Secretary
16 March 2009
Appointed Davies, Donna Mary as Secretary
29 April 2008
Appointed Davis, Wendy Annabel as Secretary
29 April 2008
Resigned Hughes, David as Secretary
22 March 2007
Resigned Mccawley, Neil Michael Owen as Director
28 December 2005
Resigned O'Neill, William Patrick as Director
14 November 2005
Appointed Turner, David as Director
9 October 2005
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
1 April 2005
Resigned Murrells, Steven Geoffrey as Director
21 February 2005
Resigned Burrows, Patrick James as Director
21 February 2005
Appointed Everitt, Mark Edward as Director
1 September 2004
Appointed Cooper, Christopher James as Director
1 September 2004
Appointed Mccawley, Neil Michael Owen as Director
20 July 2004
Appointed O'Neill, William Patrick as Director
10 May 2004
Resigned Holmes, Colin Peter as Director
10 May 2004
Appointed Murrells, Steven Geoffrey as Director
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
15 March 2004
Resigned Ager, Rowley Stuart as Director
3 December 2003
Appointed Hughes, David as Secretary
20 November 2003
Resigned Dolan, Malcolm George as Director
14 November 2003
Resigned Dolan, Malcolm George as Secretary
21 May 2003
Resigned Jackson, Peter as Director
12 February 2003
Resigned Sankar, Nadine Amanda as Secretary
12 February 2003
Appointed Dolan, Malcolm George as Secretary
6 January 2003
Resigned Crellin, David as Director
6 January 2003
Appointed Ager, Rowley Stuart as Director
6 January 2003
Resigned Threlfall, Kevin Patrick as Director
6 January 2003
Resigned Dolan, Malcolm George as Secretary
6 January 2003
Appointed Sankar, Nadine Amanda as Secretary
6 January 2003
Appointed Smith, Ruston Arthur Mark as Director
6 January 2003
Appointed Holmes, Colin Peter as Director
6 January 2003
Appointed Burrows, Patrick James as Director
1 December 2000
Resigned Cowell, Martin William as Director
1 December 2000
Appointed Dolan, Malcolm George as Director
1 December 2000
Resigned Cowell, Martin William as Secretary
1 December 2000
Appointed Dolan, Malcolm George as Secretary
17 May 2000
Resigned Spires, Barry John as Director
17 May 2000
Appointed Jackson, Peter as Director
1 January 1995
Appointed Crellin, David as Director
1 January 1995
Appointed Cowell, Martin William as Director
1 January 1995
Appointed Spires, Barry John as Director
31 December 1994
Resigned Boddice, Stephen as Director
31 December 1994
Resigned Jackson, Alexander 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 02462858

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 Owns 75–100% of shares
One Stop Stores Trustee Services Limited This company 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 filing1
18 August 2026Other filing3
18 August 2026Accounts filing236
18 June 2026Termination of appointment of a director1
6 May 2026Appointment of a director2
Show all recent filings

Some other companies at this address

Dillons Newsagents Limited
One Stop Community Stores Limited
One Stop Convenience Stores Limited
One Stop Stores Limited
T&S Stores Limited

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