St. Giles Hospice (Promotions) Limited

Active03238435 Private limited company
Incorporated
16 August 1996 (30 years)
Industry
Data processing, hosting and related activities (63110)
Advertising agencies (73110)
Gambling and betting activities (92000)
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
St Giles Hospice Fisherwick Road
Whittington
Lichfield
WS14 9LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
Also at St. Giles Hospice Shops 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 Shops Limited
British
Born April 1964 (62)
Director · Appointed 28 August 2025
Also at St. Giles Hospice, St. Giles Hospice Shops Limited
British
Born May 1970 (56)
Director · Appointed 15 September 2021
Also at St. Giles Hospice Shops Limited, Walsall Hospice Trading Limited
British
Born February 1981 (45)
Director · Appointed 3 August 2021
Also at St. Giles Hospice Shops Limited
British
Born April 1968 (58)
Director · Appointed 3 August 2021
Also at Newhall Street Properties LLP, Knight Frank LLP, St. Giles Hospice Shops Limited · more companies
British
Born December 1966 (59)
Director · Appointed 10 December 2020
Also at Abs Realisations Limited, St. Giles Hospice, St. Giles Hospice Shops 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
23 May 2023
Resigned Williams, Lindsey Claire as Director
15 September 2021
Appointed Eustace, Elinor Kathryn as Director
15 September 2021
Resigned Maidment, Joanne as Director
3 August 2021
Appointed Barton, David Philip as Director
3 August 2021
Appointed Wint, Nicholas James Paul as Director
3 August 2021
Appointed Dennis, Paul Alan as Director
10 December 2020
Appointed James, Simon Roderick as Director
10 December 2020
Appointed Ridler, Stephen John as Director
10 December 2020
Appointed Williams, Lindsey Claire as Director
4 December 2020
Appointed Maidment, Joanne as Director
4 December 2020
Resigned Maidment, Joanne as Director
4 December 2020
Resigned Kumeta, Bernard John as Director
20 July 2020
Resigned Wilkinson, Andrew David Powys as Director
15 July 2020
Resigned Kightley, Andrew Jonathan Miles as Director
15 July 2020
Resigned Thomas, Richard Charles 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 Wilkinson, Andrew David Powys as Director
10 May 2017
Appointed Arrowsmith, Aubrey Tobias as Director
10 May 2017
Appointed Thomas, Richard Charles as Director
15 February 2017
Appointed Kightley, Andrew Jonathan Miles as Director
28 November 2016
Resigned Fowler, Alison as Director
28 November 2016
Appointed Godfrey, John Malcolm as Director
28 November 2016
Appointed Fisher, Simon Nicholas 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 Dain, John Stewart as Director
8 June 2016
Resigned Adcock, Mark Hedley as Secretary
8 June 2016
Resigned Adcock, Mark Hedley as Director
20 April 2016
Resigned Rothwell, Peter Beresford as Director
11 February 2016
Resigned Young, Gavin as Director
10 February 2016
Resigned Shipley, Harry James as Director
1 October 2015
Appointed Hodges, Emma Jane as Director
30 September 2015
Resigned Holliday, Peter Leslie as Director
23 September 2015
Appointed Theaker, Charles William as Director
27 August 2015
Resigned Horton, Robert Maxwell, Dr as Director
27 August 2015
Appointed Fowler, Alison as Director
27 August 2015
Appointed Kumeta, Bernard John as Director
23 August 2015
Resigned James, Simon Roderick as Director
31 July 2015
Resigned Cooper, Ian William as Director
7 August 2014
Appointed Cooper, Ian William as Director
24 May 2012
Appointed Shipley, Harry James as Director
1 December 2011
Appointed James, Simon Roderick as Director
30 August 2011
Resigned Durrant, Peter Stuart Geddes as Director
26 May 2011
Resigned Truesdale, Lynwen Anne as Director
11 March 2010
Appointed Truesdale, Lynwen Anne as Director
29 April 2009
Resigned Glover, Peter Robert Kensit as Director
29 July 2008
Appointed Rothwell, Peter Beresford as Director
7 November 2007
Resigned Platt, David Whitehurst as Director
7 November 2007
Appointed Durrant, Peter Stuart Geddes as Director
15 March 2005
Resigned Owen, Vincent Kenneth as Director
30 October 2003
Appointed Holliday, Peter Leslie as Director
30 October 2003
Appointed Platt, David Whitehurst as Director
2 October 2002
Resigned Owen, Vincent Kenneth as Secretary
2 October 2002
Appointed Owen, Vincent Kenneth as Director
2 October 2002
Appointed Adcock, Mark Hedley as Secretary
7 March 2002
Appointed Adcock, Mark Hedley as Director
9 January 2002
Resigned Alderson, Richard Antony as Director
27 June 2000
Resigned Alderson, Richard Antony as Secretary
3 February 2000
Resigned Eden, Alan James as Director
27 September 1999
Appointed Horton, Robert Maxwell, Dr as Director
27 September 1999
Appointed Owen, Vincent Kenneth as Secretary
28 January 1999
Appointed Young, Gavin as Director
17 August 1998
Resigned Haller, Bernard John Frederick as Director
7 November 1996
Resigned Dain, John Stewart as Secretary
7 November 1996
Appointed Alderson, Richard Antony as Director
7 November 1996
Appointed Eden, Alan James as Director
7 November 1996
Appointed Glover, Peter Robert Kensit as Director
7 November 1996
Appointed Alderson, Richard Antony as Secretary
16 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 August 1996
Appointed Dain, John Stewart as Secretary
16 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 August 1996
Appointed Haller, Bernard John Frederick as Director
16 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 August 1996
Appointed Dain, John Stewart as Director
16 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 — Has significant influence or control
15 September 2021
Ceased Joanne Maidment — Has significant influence or control
4 December 2020
Ceased Bernard John Kumeta — Has significant influence or control
20 July 2020
Ceased Richard Charles Thomas — Has significant influence or control
20 July 2020
Ceased Andrew David Powys Wilkinson — Has significant influence or control
15 July 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
15 February 2017
Ceased Emma Jane Hodges — 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 This company Owns 75–100% of shares
St. Giles Hospice Shops Limited Owns 75–100% of shares
Walsall Hospice Trading Limited Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates13 July 2026
27 May 2026Appointment of a director
2 March 2026Notification of a person with significant control
2 March 2026Cessation of a person with significant control
23 December 2025Accounts for a small company31 March 2025
Show all 178 filings

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