Filing status
- Accounts due
- 26 October 2027
- Last accounts
- 25 January 2026
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Our Coop Limited
- Incorporated
- 8 July 2013 (13 years)
- Previously known as
- Floridian Homes Ltd (until 15 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Travel agency activities (79110)
- Directors
- Paul James Mather
- Owned by
- Central England Co-Operative Limited
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Central HouseQueen StreetLichfieldWS13 6QD
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
British
Born April 1959 (67)
Director · Appointed 28 October 2023
British
Born March 1953 (73)
Director · Appointed 19 November 2018
British
Born May 1962 (64)
Officer history (13 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 as Secretary
26 January 2026
Appointed Seddon, Andrew David as Secretary
26 January 2026
29 October 2025
29 October 2025
Appointed Mather, Paul James as Director
28 October 2023
28 October 2023
19 November 2018
19 November 2018
19 November 2018
19 November 2018
19 November 2018
19 November 2018
19 November 2018
30 July 2018
29 July 2018
Resigned Reid, Ben as Director
2 October 2017
13 September 2016
13 September 2016
3 June 2015
8 July 2013
8 July 2013
8 July 2013
Appointed Reid, Ben as Director
8 July 2013
8 July 2013
8 July 2013
Appointed Parker, Edward as Secretary
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a dormant company | 25 January 2026 | ||
| 15 September 2026 | Certificate of change of name | |||
| 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 |
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