Co-Op Travel Services Limited

Active08903986 Private limited company
Incorporated
20 February 2014 (12 years)
Previously known as
The Midcounties Crematoria Limited (until 19 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Travel agency activities (79110)
Tour operator activities (79120)
Directors
Owned by
Central England Co-Operative Limited
Accounts type
Small
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
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 9 October 2024
Also at Co-Operative Energy Limited, Co-Operative Holidays Limited, Flow Energy Limited · more companies
British
Born March 1978 (48)
Director · Appointed 13 October 2020
Also at Co-Operative Energy Limited, Co-Operative Holidays Limited, Flow Energy 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 April 1959 (67)
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 2 February 2015
Also at Co-Operative Energy Limited, Co-Operative Holidays Limited, Flow Energy Limited · more companies
British
Born June 1965 (61)
Director · Appointed 2 February 2015
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born May 1962 (64)
Director · Appointed 2 February 2015
Also at Co-Operative Energy Limited, Hemlingford Road Management Company Limited, Co-Operative Payroll Giving Limited · more companies
British
Born January 1989 (37)
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
Resigned Seddon, Andrew David as Secretary
23 March 2026
Appointed Plunkett, Simon Richard as Secretary
26 January 2026
Resigned Ravenscroft, Fiona Anne as Director
26 January 2026
Resigned Richardson, Heather Adele as Director
26 January 2026
Resigned Milton, Nicholas as Director
26 January 2026
Resigned Davis, Amanda Jane as Director
26 January 2026
Resigned Parker, Edward as Secretary
26 January 2026
Appointed Seddon, Andrew David as Secretary
26 January 2026
Resigned Rainford, Barbara Ann as Director
26 January 2026
Resigned Hawksworth, Stephen Charles as Director
26 January 2026
Resigned Dunne, Callum Michael as Director
26 January 2026
Resigned Griffiths, Harvey Spencer as Director
7 October 2025
Resigned Green, Victoria as Director
9 October 2024
Resigned Godfrey, Evelyne as Director
9 October 2024
Appointed Dunne, Callum Michael as Director
9 October 2024
Appointed Woodall, Janson Stuart as Director
9 October 2024
Resigned Lane, Matthew David Nigel as Director
19 October 2023
Resigned Birch, Olivia as Director
19 October 2023
Appointed Davis, Amanda Jane as Director
19 October 2022
Resigned Booker, Leon Clive as Director
19 October 2022
Appointed Griffiths, Harvey Spencer as Director
19 October 2022
Appointed Hawksworth, Stephen Charles as Director
19 October 2022
Resigned Willis, Wendy as Director
14 October 2021
Appointed Godfrey, Evelyne as Director
14 October 2021
Appointed Milton, Nicholas as Director
14 October 2021
Resigned Allsopp, Stephen Raymond as Director
14 October 2021
Resigned Petersen, Kathryn Elizabeth as Director
13 October 2020
Resigned Hayes, Gary William as Director
13 October 2020
Resigned Feeney, Judith as Director
13 October 2020
Appointed Kirkman, Irene Louise as Director
13 October 2020
Resigned Gray, Patrick Hugo as Director
13 October 2020
Appointed Mather, Paul James as Director
13 October 2020
Appointed Connor, Bernadette as Director
13 October 2020
Appointed Birch, Olivia as Director
13 October 2020
Resigned Cook, Martin as Director
17 October 2019
Resigned Birch, Olivia as Director
17 October 2019
Resigned Nunn-Price, Jean Elizabeth as Director
17 October 2019
Resigned Morrison, Donald as Director
17 October 2019
Appointed Green, Victoria as Director
17 October 2019
Appointed Willis, Wendy as Director
17 October 2019
Appointed Rainford, Barbara Ann as Director
17 October 2019
Appointed Ravenscroft, Fiona Anne as Director
17 October 2019
Resigned Kirkman, Irene Louise as Director
18 October 2018
Appointed Petersen, Kathryn Elizabeth as Director
18 October 2018
Resigned Rainford, Barbara Ann as Director
20 October 2017
Resigned Connor, Bernadette as Director
20 October 2017
Appointed Hayes, Gary William as Director
20 October 2017
Appointed Richardson, Heather Adele as Director
20 October 2017
Appointed Cook, Martin as Director
20 October 2017
Resigned Pevreal, Louise as Director
20 October 2017
Resigned Fitzjohn, Ruth Joyce as Director
21 October 2016
Appointed Kirkman, Irene Louise as Director
21 October 2016
Resigned Burbidge, Isobel Jane as Director
21 October 2016
Resigned Jarvis, Margaret 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
16 February 2015
Appointed Burbidge, Isobel Jane as Director
2 February 2015
Appointed Feeney, Judith as Director
2 February 2015
Appointed Fitzjohn, Ruth Joyce as Director
2 February 2015
Appointed Birch, Olivia as Director
2 February 2015
Appointed Rainford, Barbara Ann as Director
2 February 2015
Appointed Morrison, Donald as Director
2 February 2015
Appointed Pevreal, Louise as Director
2 February 2015
Appointed Nunn-Price, Jean Elizabeth as Director
2 February 2015
Appointed Jarvis, Margaret as Director
2 February 2015
Appointed Connor, Bernadette as Director
2 February 2015
Appointed Wiseman, Helen Rita as Director
2 February 2015
Appointed Gray, Patrick Hugo as Director
2 February 2015
Appointed Gray, Hazel as Director
2 February 2015
Appointed Lane, Matthew David Nigel as Director
2 February 2015
Appointed Woodell, Vivian Stanley as Director
2 February 2015
Appointed Boyle, Eleanor Frances as Director
2 February 2015
Resigned Parker, Edward Geoffrey as Director
2 February 2015
Resigned Ridler, Stephen John as Director
12 May 2014
Appointed Ridler, Stephen John as Director
12 May 2014
Appointed Parker, Edward as Secretary
12 May 2014
Appointed Parker, Edward Geoffrey as Director
12 May 2014
Resigned Harpham, Neil as Director
20 February 2014
Appointed Harpham, Neil 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company25 January 2026
20 October 2026Satisfaction of a charge in full
20 October 2026Satisfaction of a charge in full
1 September 2026Registered office address changed
20 May 2026Appointment of a secretary
Show all recent filings

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Buffer Bear Limited
Buffer Bear Nurseries Limited
Cec Optical Limited

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