Co-Operative Holidays Limited

Active09709386 Private limited company
Incorporated
29 July 2015 (11 years)
Previously known as
Ingleby (1983) Limited (until 15 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Hotels and similar accommodation (55100)
Directors
Owned by
Central England Co-Operative Limited
Accounts type
Full
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
11 August 2027
Last conf. stmt
28 July 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-Op Travel Services Limited, Flow Energy Limited · more companies
British
Born March 1978 (48)
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 13 October 2020
Also at Co-Operative Energy Limited, Co-Op Travel Services Limited, Flow Energy Limited · more companies
Northern Irish
Born February 1953 (73)
Director · Appointed 14 May 2019
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born May 1962 (64)
Director · Appointed 14 May 2019
Also at Flow Energy Limited · more companies
British
Born January 1989 (37)
Director · Appointed 14 May 2019
Also at Co-Operative Energy Limited, Co-Op Travel Services Limited, Flow Energy Limited · more companies
British
Born June 1965 (61)
Officer history (35 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
Appointed Seddon, Andrew David as Secretary
26 January 2026
Resigned Dunne, Callum Michael as Director
26 January 2026
Resigned Richardson, Heather Adele as Director
26 January 2026
Resigned Milton, Nicholas as Director
26 January 2026
Resigned Hawksworth, Stephen Charles as Director
26 January 2026
Resigned Rainford, Barbara Ann as Director
26 January 2026
Resigned Griffiths, Harvey Spencer as Director
26 January 2026
Resigned Ravenscroft, Fiona Anne as Director
26 January 2026
Resigned Davis, Amanda Jane as Director
26 January 2026
Resigned Parker, Edward as Secretary
7 October 2025
Resigned Green, Victoria as Director
9 October 2024
Appointed Dunne, Callum Michael as Director
9 October 2024
Resigned Godfrey, Evelyne as Director
9 October 2024
Appointed Woodall, Janson Stuart as Director
9 October 2024
Resigned Lane, Matthew David Nigel 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, Clive Leon as Director
14 October 2021
Resigned Petersen, Kathryn Elizabeth 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
13 October 2020
Appointed Birch, Olivia as Director
13 October 2020
Appointed Connor, Bernadette as Director
13 October 2020
Appointed Mather, Paul James as Director
13 October 2020
Resigned Hayes, Gary William as Director
13 October 2020
Appointed Kirkman, Irene Louise as Director
13 October 2020
Resigned Gray, Patrick Hugo as Director
13 October 2020
Resigned Feeney, Judith as Director
13 October 2020
Resigned Cook, Martin as Director
17 October 2019
Resigned Morrison, Donald as Director
17 October 2019
Resigned Birch, Olivia as Director
17 October 2019
Resigned Kirkman, Irene Louise as Director
17 October 2019
Appointed Willis, Wendy as Director
17 October 2019
Resigned Nunn-Price, Jean Elizabeth as Director
17 October 2019
Appointed Green, Victoria as Director
17 October 2019
Appointed Rainford, Barbara Ann as Director
17 October 2019
Appointed Ravenscroft, Fiona Anne as Director
14 May 2019
Appointed Richardson, Heather Adele as Director
14 May 2019
Appointed Lane, Matthew David Nigel as Director
14 May 2019
Appointed Birch, Olivia as Director
14 May 2019
Appointed Hayes, Gary William as Director
14 May 2019
Appointed Feeney, Judith as Director
14 May 2019
Appointed Allsopp, Stephen Raymond as Director
14 May 2019
Appointed Kirkman, Irene Louise as Director
14 May 2019
Appointed Petersen, Kathryn Elizabeth as Director
14 May 2019
Appointed Cook, Martin as Director
14 May 2019
Appointed Booker, Clive Leon as Director
14 May 2019
Appointed Nunn-Price, Jean Elizabeth as Director
14 May 2019
Resigned Healey, Peter Leslie as Director
14 May 2019
Appointed Wiseman, Helen Rita as Director
14 May 2019
Appointed Morrison, Donald as Director
14 May 2019
Appointed Boyle, Eleanor Frances as Director
14 May 2019
Resigned Rowland, Alistair Mark as Director
14 May 2019
Resigned Sofronijevic, Radmila as Director
14 May 2019
Appointed Gray, Patrick Hugo as Director
14 May 2019
Resigned North, Christopher John as Director
14 May 2019
Appointed Woodell, Vivian Stanley as Director
14 May 2019
Resigned Dubois, Peter Mark as Director
30 July 2018
Appointed Sofronijevic, Radmila as Director
29 July 2018
Resigned Reid, Bennett Lyle Edward as Director
29 March 2018
Appointed North, Christopher John as Director
29 March 2018
Resigned Barker, Robert Charles as Director
14 September 2016
Appointed Dubois, Peter Mark as Director
13 September 2016
Resigned Cresswell, Andrew Paul as Director
29 July 2015
Appointed Reid, Bennett Lyle Edward as Director
29 July 2015
Appointed Barker, Robert Charles as Director
29 July 2015
Appointed Healey, Peter Leslie as Director
29 July 2015
Appointed Rowland, Alistair Mark as Director
29 July 2015
Appointed Cresswell, Andrew Paul as Director
29 July 2015
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
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

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts25 January 2026
20 October 2026Satisfaction of a charge in full
20 October 2026Satisfaction of a charge in full
1 September 2026Registered office address changed
28 July 2026Confirmation statement with updates28 July 2026
Show all recent filings

Some other companies at this address

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Avoco UK Limited
Bcomp 527 Limited
Buffer Bear Limited
Buffer Bear Nurseries Limited
Cec Optical Limited

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