The Midcounties Co-Operative Pension Trustee Limited

Active06470728 Private limited company
Incorporated
11 January 2008 (18 years)
Previously known as
3571st Single Member Shelf Trading Company Limited (until 2 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Paul James Mather
Irene Louise Kirkman
Vivian Stanley Woodell
Accounts type
Dormant
Region
West Midlands
Address
Central House
Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 19 February 2026
Also at Co-Operative Energy Limited, Co-Op Travel Services Limited, Co-Operative Holidays Limited · more companies
British
Born March 1978 (48)
Corporate Director · Appointed 1 November 2020
Also at Chrysler UK Pension Trustees Limited, GRBS SDTT Limited, Maersk RBS Pension Trustee Ltd. · more companies
Director · Appointed 26 October 2020
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born March 1953 (73)
Director · Appointed 26 October 2020
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born May 1962 (64)
Young, Dennis Walter
Director · Appointed 25 May 2018
British
Born August 1952 (74)
Director · Appointed 1 November 2016
Also at St. Giles Hospice (Promotions) Limited, St. Giles Hospice Shops Limited · more companies
British
Born February 1960 (66)
English, James Barry
Director · Appointed 6 April 2009
British
Born December 1957 (68)
Officer history (48 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
19 February 2026
Appointed Woodall, Janson Stuart as Director
26 January 2026
Resigned Ravenscroft, Fiona Anne as Director
26 January 2026
Resigned Parker, Edward Geoffrey as Secretary
26 January 2026
Appointed Seddon, Andrew David as Secretary
14 October 2021
Resigned Allsopp, Stephen Raymond as Director
11 June 2021
Resigned Frost, Mari Brigid as Director
1 November 2020
Appointed Zedra Governance Limited as Corporate Director
26 October 2020
Appointed Woodell, Vivian Stanley as Director
26 October 2020
Appointed Kirkman, Irene Louise as Director
13 October 2020
Resigned Feeney, Judith as Director
13 October 2020
Resigned Gray, Patrick Hugo as Director
27 May 2020
Resigned Pinion, David as Director
27 May 2020
Appointed Frost, Mari Brigid as Director
4 November 2019
Appointed Ravenscroft, Fiona Anne as Director
4 November 2019
Resigned Booker, Leon Clive as Director
25 May 2018
Appointed Young, Dennis Walter as Director
25 May 2018
Resigned Bilevicius-Bray, Kevin Bernard as Director
20 November 2017
Appointed Allsopp, Stephen Raymond as Director
20 October 2017
Resigned Connor, Bernadette as Director
7 November 2016
Appointed Booker, Leon Clive as Director
7 November 2016
Resigned Freeman, Eleanor as Director
1 November 2016
Appointed Ridler, Stephen John as Director
30 June 2016
Resigned Danks, Kenneth as Director
18 June 2015
Resigned Jackson, Chris as Director
12 March 2015
Resigned Burbidge, Isobel Jane as Director
15 December 2014
Appointed Feeney, Judith as Director
15 December 2014
Resigned Woodell, Vivian Stanley as Director
10 November 2014
Appointed Woodell, Vivian Stanley as Director
23 October 2014
Resigned Waddell, George as Director
12 December 2013
Appointed Burbidge, Isobel Jane as Director
24 October 2013
Resigned Fitzjohn, Ruth Joyce as Director
20 June 2013
Resigned Birch, Olivia as Director
28 February 2013
Resigned Swan, Kevin as Director
6 December 2012
Appointed Burbidge, Isobel Jane as Director
6 December 2012
Resigned Burbidge, Isobel Jane as Director
1 November 2012
Resigned Allsopp, Stephen Raymond as Director
1 November 2012
Appointed Gray, Patrick Hugo as Director
1 November 2012
Appointed Birch, Olivia as Director
1 November 2012
Appointed Fitzjohn, Ruth Joyce as Director
1 November 2012
Resigned Allen, Sheila Elizabeth as Director
1 November 2012
Resigned Boot, John as Director
1 November 2012
Appointed Freeman, Eleanor as Director
1 November 2012
Resigned Nunn Price, Jean as Director
14 June 2012
Appointed Jackson, Chris as Director
31 October 2011
Resigned Woodell, Vivian Stanley as Director
31 October 2011
Resigned Shaw, Doreen May as Director
31 October 2011
Appointed Waddell, George as Director
21 October 2011
Appointed Poole, Patricia Margaret as Director
21 October 2011
Resigned Poole, Patricia Margaret as Director
22 March 2011
Appointed Shaw, Doreen May as Director
1 November 2010
Resigned Morrison, Donald as Director
1 November 2010
Appointed Gray, Patrick Hugo as Director
1 November 2010
Resigned Gray, Patrick Hugo as Director
1 November 2010
Appointed Allen, Sheila Elizabeth as Director
1 November 2010
Resigned Burbidge, Isobel Jane as Director
21 December 2009
Resigned Postles, James Albert as Director
21 December 2009
Appointed Burbidge, Isobel Jane as Director
2 November 2009
Appointed Morrison, Donald as Director
2 November 2009
Resigned Edgar, Irene as Director
6 April 2009
Appointed Connor, Bernadette as Director
6 April 2009
Appointed Bilevicius-Bray, Kevin Bernard as Director
6 April 2009
Appointed Danks, Kenneth as Director
6 April 2009
Appointed English, James Barry as Director
6 March 2009
Resigned Morrell, Nick as Director
6 March 2009
Resigned Allen, Sheila Elizabeth as Director
6 March 2009
Resigned Brown, Kevin as Director
6 March 2009
Resigned Fisher, Simon Nicholas as Director
6 March 2009
Resigned Gamble, Lynn Mary as Director
6 March 2009
Resigned Heywood, Norman Everitt as Director
6 March 2009
Resigned Jones, Paul as Director
3 November 2008
Appointed Postles, James Albert as Director
3 November 2008
Resigned Gray, Patrick Hugo as Director
3 November 2008
Resigned Shaw, Doreen May as Director
24 October 2008
Resigned Sutton, Alan as Director
30 September 2008
Resigned Wallis, Christopher George as Director
10 March 2008
Appointed Swan, Kevin as Director
10 March 2008
Appointed Brown, Kevin as Director
10 March 2008
Appointed Allen, Sheila Elizabeth as Director
10 March 2008
Appointed Allsopp, Stephen Raymond as Director
10 March 2008
Appointed Morrell, Nick as Director
10 March 2008
Appointed Nunn Price, Jean as Director
10 March 2008
Appointed Shaw, Doreen May as Director
10 March 2008
Appointed Wallis, Christopher George as Director
10 March 2008
Appointed Jones, Paul as Director
10 March 2008
Appointed Pinion, David as Director
10 March 2008
Appointed Sutton, Alan as Director
10 March 2008
Appointed Fisher, Simon Nicholas as Director
10 March 2008
Appointed Heywood, Norman Everitt as Director
10 March 2008
Appointed Edgar, Irene as Director
10 March 2008
Appointed Gamble, Lynn Mary as Director
7 March 2008
Appointed Woodell, Vivian Stanley as Director
7 March 2008
Appointed Boot, John as Director
7 March 2008
Appointed Parker, Edward Geoffrey as Secretary
7 March 2008
Appointed Gray, Patrick Hugo as Director
7 March 2008
Resigned Sisec Limited as Corporate Secretary
7 March 2008
Resigned Loviting Limited as Corporate Director
7 March 2008
Resigned Serjeants'Inn Nominees Limited as Corporate Director
11 January 2008
Appointed Sisec Limited as Corporate Secretary
11 January 2008
Appointed Loviting Limited as Corporate Director
11 January 2008
Appointed Serjeants'Inn Nominees Limited as Corporate Director

Ownership 3 active

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

Paul James Mather
Individual · Notified 29 October 2025
Owns 25–50% of shares
British
Born April 1959 (67)
Individual · Notified 28 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Former controllers (3)
29 October 2025
Ceased Heather Adele Richardson — Owns 25–50% of shares
28 October 2023
Ceased Helen Rita Wiseman — Owns 25–50% of shares
6 April 2016
Ceased The Midcounties Co-Operative Limited — Owns 75–100% of shares

Financials

Net Assets
£3
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2019 2024 £3 £3
Balance sheet detail
20242019
Fixed Assets£0
Current Assets£3
Debtors£3
Cash£0
Creditors (< 1 year)£0
Net Current Assets£3
Net Assets£3£3
Shareholder Funds£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Termination of appointment of a secretary
20 May 2026Appointment of a secretary
29 April 2026Director's details changed
24 March 2026Appointment of a secretary
24 March 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Advantage Motor Group Limited
Avoco UK Limited
Bcomp 527 Limited
Buffer Bear Limited
Buffer Bear Nurseries Limited
Cec Optical Limited

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