Co-Op Travel Direct Limited

Active03428851 Private limited company

Incorporated: 3 September 1997 (29 years)
Industry: Non-trading company (74990)
Directors: Paul James Mather
Irene Louise Kirkman
Vivian Stanley Woodell
Owned by: Central England Co-Operative 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: 17 September 2027
Last conf. stmt: 3 September 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Adderley, Ian Mark

Secretary · Appointed 18 May 2026

Mather, Paul James

Director · Appointed 29 October 2025

Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies

British

Born April 1959 (67)

Kirkman, Irene Louise

Director · Appointed 28 October 2023

Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies

British

Born March 1953 (73)

Woodell, Vivian Stanley

Director · Appointed 20 November 2017

Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies

British

Born May 1962 (64)

Officer history (27 former)

18 May 2026

Resigned Plunkett, Simon Richard as Secretary

18 May 2026

Appointed Adderley, Ian Mark 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 Director

26 January 2026

Appointed Seddon, Andrew David as Secretary

26 January 2026

Resigned Parker, Edward Geoffrey 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

Resigned Gray, Patrick Hugo as Director

20 November 2017

Appointed Woodell, Vivian Stanley as Director

20 October 2017

Resigned Fitzjohn, Ruth Joyce as Director

9 November 2015

Appointed Wiseman, Helen Rita as Director

9 November 2015

Appointed Gray, Patrick Hugo as Director

9 November 2015

Resigned Birch, Olivia as Director

9 November 2015

Resigned Burbidge, Isobel Jane as Director

10 November 2014

Appointed Birch, Olivia as Director

10 November 2014

Resigned Wiseman, Helen Rita as Director

10 November 2014

Resigned Gray, Patrick Hugo as Director

10 November 2014

Appointed Fitzjohn, Ruth Joyce as Director

18 October 2012

Appointed Burbidge, Isobel Jane as Director

18 October 2012

Resigned Boot, John as Director

31 October 2011

Appointed Wiseman, Helen Rita as Director

31 October 2011

Resigned Woodell, Vivian Stanley as Director

1 November 2010

Appointed Gray, Patrick Hugo as Director

1 November 2010

Resigned Shaw, Doreen May as Director

3 November 2008

Resigned Gray, Patrick Hugo as Director

3 November 2008

Appointed Shaw, Doreen May as Director

29 October 2007

Appointed Boot, John as Director

29 October 2007

Resigned Allsopp, Stephen Raymond as Director

29 October 2007

Resigned Shaw, Doreen May as Director

29 October 2007

Appointed Gray, Patrick Hugo as Director

24 October 2005

Appointed Parker, Edward Geoffrey as Director

24 October 2005

Appointed Parker, Edward Geoffrey as Secretary

24 October 2005

Appointed Woodell, Vivian Stanley as Director

24 October 2005

Appointed Shaw, Doreen May as Director

24 October 2005

Resigned Burton, Graham Charles as Secretary

24 October 2005

Resigned Sutton, Alan as Director

24 October 2005

Appointed Allsopp, Stephen Raymond as Director

24 October 2005

Resigned Edgar, Irene as Director

4 December 2001

Appointed Burton, Graham Charles as Secretary

4 December 2001

Resigned Boot, John as Secretary

3 July 2001

Appointed Sutton, Alan as Director

13 March 2001

Resigned Taylor, Gregory John as Director

13 June 2000

Appointed Boot, John as Secretary

13 June 2000

Resigned Pinion, David as Secretary

13 August 1999

Resigned Reid, Bennett Lyle Edward as Secretary

10 August 1999

Appointed Pinion, David as Secretary

3 September 1997

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

3 September 1997

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

3 September 1997

Appointed London Law Services Limited as Corporate Nominee Director

3 September 1997

Resigned London Law Services Limited as Corporate Nominee Director

3 September 1997

Appointed Reid, Bennett Lyle Edward as Secretary

3 September 1997

Appointed Taylor, Gregory John as Director

3 September 1997

Appointed Edgar, Irene as Director

Ownership 1 active

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

Central England Co-Operative Limited

Corporate entity · Notified 26 January 2026

Owns 75–100% of shares

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights

Right to appoint and remove directors

Co-Operative Society

Reg. no. 10143r

Former controllers (1)

26 January 2026

Ceased The Midcounties Co-Operative Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Accounts for a dormant company	25 January 2026
7 September 2026	Confirmation statement with updates	3 September 2026
20 May 2026	Termination of appointment of a secretary
20 May 2026	Appointment of a secretary
24 March 2026	Termination of appointment of a secretary