Co-Operative Payroll Giving Limited

Active07660849 Private company limited by guarantee
Incorporated
7 June 2011 (15 years)
Industry
Non-trading company (74990)
Directors
Owned by
Central England Co-Operative Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Central House
Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
26 April 2027
Last accounts
25 January 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 26 January 2026
Also at Co-Operative Energy Limited, Co-Op Travel Services Limited, Hemlingford Road Management Company Limited · more companies
British
Born January 1989 (37)
Director · Appointed 9 October 2024
Also at Co-Operative Energy Limited, Co-Op Travel Services Limited, Co-Operative Holidays Limited · more companies
British
Born March 1978 (48)
Director · Appointed 13 October 2020
Also at Co-Operative Energy Limited, Co-Op Travel Services Limited, Co-Operative Holidays Limited · more companies
Northern Irish
Born February 1953 (73)
Director · Appointed 13 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 13 October 2020
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born April 1959 (67)
Director · Appointed 24 October 2014
Also at Co-Operative Energy Limited, Co-Op Travel Services Limited, Co-Operative Holidays Limited · more companies
British
Born June 1965 (61)
Director · Appointed 24 October 2014
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born May 1962 (64)
Officer history (37 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
26 January 2026
Resigned Davis, Amanda Jane as Director
26 January 2026
Resigned Dunne, Callum Michael as Director
26 January 2026
Resigned Ravenscroft, Fiona Anne as Director
26 January 2026
Resigned Milton, Nicholas as Director
26 January 2026
Resigned Boyle, Eleanor Frances as Director
26 January 2026
Resigned Parker, Edward Geoffrey as Secretary
26 January 2026
Appointed Seddon, Andrew David as Secretary
26 January 2026
Resigned Hawksworth, Stephen Charles as Director
26 January 2026
Resigned Richardson, Heather Adele as Director
26 January 2026
Resigned Griffiths, Harvey Spencer as Director
26 January 2026
Resigned Rainford, Barbara Ann as Director
26 January 2026
Appointed Boyle, Eleanor Frances as Director
7 October 2025
Resigned Green, Victoria as Director
9 October 2024
Resigned Godfrey, Evelyne as Director
9 October 2024
Resigned Lane, Matthew David Nigel as Director
9 October 2024
Appointed Dunne, Callum Michael as Director
9 October 2024
Appointed Woodall, Janson Stuart as Director
19 October 2023
Appointed Davis, Amanda Jane as Director
19 October 2023
Resigned Birch, Olivia as Director
19 October 2022
Appointed Hawksworth, Stephen Charles as Director
19 October 2022
Appointed Griffiths, Harvey Spencer as Director
19 October 2022
Resigned Willis, Wendy as Director
19 October 2022
Resigned Booker, Leon Clive as Director
14 October 2021
Appointed Milton, Nicholas as Director
14 October 2021
Appointed Godfrey, Evelyne as Director
14 October 2021
Resigned Petersen, Kathryn Elizabeth as Director
14 October 2021
Resigned Allsopp, Stephen Raymond as Director
13 October 2020
Resigned Hayes, Gary William as Director
13 October 2020
Appointed Mather, Paul James as Director
13 October 2020
Resigned Feeney, Judith as Director
13 October 2020
Resigned Gray, Patrick Hugo as Director
13 October 2020
Appointed Birch, Olivia as Director
13 October 2020
Appointed Connor, Bernadette as Director
13 October 2020
Resigned Cook, Martin as Director
13 October 2020
Appointed Kirkman, Irene Louise as Director
17 October 2019
Appointed Willis, Wendy as Director
17 October 2019
Appointed Ravenscroft, Fiona Anne as Director
17 October 2019
Appointed Green, Victoria as Director
17 October 2019
Resigned Kirkman, Irene Louise as Director
17 October 2019
Appointed Rainford, Barbara Ann as Director
17 October 2019
Resigned Nunn-Price, Jean Elizabeth as Director
17 October 2019
Resigned Morrison, Donald as Director
17 October 2019
Resigned Birch, Olivia as Director
18 October 2018
Appointed Petersen, Kathryn Elizabeth as Director
18 October 2018
Resigned Rainford, Barbara Ann as Director
20 October 2017
Resigned Fitzjohn, Ruth Joyce as Director
20 October 2017
Appointed Cook, Martin as Director
20 October 2017
Appointed Hayes, Gary William as Director
20 October 2017
Resigned Connor, Bernadette as Director
20 October 2017
Appointed Richardson, Heather Adele as Director
20 October 2017
Resigned Pevreal, Louise as Director
21 October 2016
Resigned Jarvis, Margaret as Director
21 October 2016
Resigned Burbidge, Isobel Jane as Director
21 October 2016
Appointed Kirkman, Irene Louise as Director
21 October 2016
Appointed Booker, Leon Clive as Director
22 October 2015
Appointed Allsopp, Stephen Raymond as Director
22 October 2015
Resigned Gray, Hazel as Director
27 October 2014
Appointed Burbidge, Isobel Jane as Director
24 October 2014
Appointed Nunn-Price, Jean Elizabeth as Director
24 October 2014
Appointed Pevreal, Louise as Director
24 October 2014
Appointed Morrison, Donald as Director
24 October 2014
Appointed Birch, Olivia as Director
24 October 2014
Appointed Gray, Hazel as Director
24 October 2014
Appointed Woodell, Vivian Stanley as Director
24 October 2014
Appointed Feeney, Judith as Director
24 October 2014
Appointed Rainford, Barbara Ann as Director
24 October 2014
Appointed Gray, Patrick Hugo as Director
24 October 2014
Appointed Wiseman, Helen Rita as Director
24 October 2014
Appointed Lane, Matthew David Nigel as Director
24 October 2014
Appointed Fitzjohn, Ruth Joyce as Director
24 October 2014
Appointed Boyle, Eleanor Frances as Director
24 October 2014
Appointed Connor, Bernadette as Director
24 October 2014
Appointed Jarvis, Margaret as Director
23 October 2014
Resigned Parker, Edward Geoffrey as Director
23 October 2014
Resigned Ridler, Stephen John as Director
7 June 2011
Appointed Ridler, Stephen John as Director
7 June 2011
Appointed Parker, Edward Geoffrey as Secretary
7 June 2011
Appointed Parker, Edward Geoffrey 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
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

Financials

Net Assets
£0
Cash
£50,459
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£63,328
Debtors£12,869
Cash£50,459
Creditors (< 1 year)£63,328
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates18 June 2026
20 May 2026Termination of appointment of a secretary
20 May 2026Appointment of a secretary
24 March 2026Termination of appointment of a secretary
24 March 2026Appointment 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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