HUBCENTRE LIMITED

Company summary

Company number: 01624807
Status: ACTIVE
Incorporated / age: 25 March 198244 years
Registered office: Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom
Accounts due: 26 October 2026
Confirmation statement due: 27 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 23:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDERLEY, Ian Mark ACTIVE	Secretary	18 May 2026				Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom
KIRKMAN, Irene Louise ACTIVE	Director	28 Oct 2023		England	March 1953	Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom
MATHER, Paul James ACTIVE	Director	29 Oct 2025		England	April 1959	Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom
WOODELL, Vivian Stanley ACTIVE	Director	20 Nov 2017		England	May 1962	Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom
PARKER, Edward Geoffrey RESIGNED	Secretary	24 Oct 2005	26 Jan 2026			Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom
PLUNKETT, Simon Richard RESIGNED	Secretary	23 Mar 2026	18 May 2026			Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom
RAWLINGS, Sheila RESIGNED	Secretary		16 Jan 2002			Waterside 23 North Quay, Abingdon, Oxfordshire, OX14 5RY
RAWLINGS, Tracey Jane RESIGNED	Secretary	16 Jan 2002	01 Nov 2002			12 Salden Close, Drayton Parslow, Buckinghamshire, MK17 0JY
SEDDON, Andrew David RESIGNED	Secretary	26 Jan 2026	23 Mar 2026			Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom
WALLIS, Christopher George RESIGNED	Secretary	01 Nov 2002	24 Oct 2005			Lymbrook House, Chapel Road, South Leigh, Oxfordshire, OX29 6UP
ALLSOPP, Stephen Raymond RESIGNED	Director	01 Nov 2002	29 Oct 2007	England	June 1952	20 Bentley Close, Swindon, Wiltshire, SN3 2RD
BIRCH, Olivia RESIGNED	Director	10 Nov 2014	09 Nov 2015	England	June 1967	C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
BOOT, John RESIGNED	Director	29 Oct 2007	18 Oct 2012	United Kingdom	March 1947	C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
BURBIDGE, Isobel Jane RESIGNED	Director	18 Oct 2012	09 Nov 2015	England	September 1950	C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
BURLTON, Robert Henry RESIGNED	Director	01 Nov 2002	24 Oct 2005	United Kingdom	June 1948	Northfield House Sturt Farm, Burford Road, Burford, Oxfordshire, OX18 4ET
FITZJOHN, Ruth Joyce RESIGNED	Director	10 Nov 2014	20 Oct 2017	England	May 1960	C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GRAY, Patrick Hugo RESIGNED	Director	09 Nov 2015	19 Nov 2018	England	September 1947	C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GRAY, Patrick Hugo RESIGNED	Director	01 Nov 2010	10 Nov 2014	England	September 1947	C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
GRAY, Patrick Hugo RESIGNED	Director	29 Oct 2007	03 Nov 2008	England	September 1947	67 Divinity Road, Oxford, OX4 1LH
HAWES, Brian RESIGNED	Director		01 Nov 2002		October 1950	10 Eastfield Road, Princes Risborough, Buckinghamshire, HP27 0JA
PARKER, Edward Geoffrey RESIGNED	Director	24 Oct 2005	26 Jan 2026	United Kingdom	October 1967	Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom
RAWLINGS, Andrew Kevin RESIGNED	Director		01 Nov 2002		December 1965	12 Salden Close, Drayton Parslow, Buckinghamshire, MK17 0JY
RAWLINGS, Colin Graham RESIGNED	Director		16 Jan 2002		June 1940	Waterside 23 North Quay, Abingdon, Oxfordshire, OX14 5RY
RICHARDSON, Heather Adele RESIGNED	Director	19 Nov 2018	29 Oct 2025	England	December 1976	C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
SHAW, Doreen May RESIGNED	Director	03 Nov 2008	01 Nov 2010	United Kingdom	March 1924	69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT
SHAW, Doreen May RESIGNED	Director	24 Oct 2005	29 Oct 2007	United Kingdom	March 1924	69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT
WALLIS, Christopher George RESIGNED	Director	01 Nov 2002	24 Oct 2005		July 1948	Lymbrook House, Chapel Road, South Leigh, Oxfordshire, OX29 6UP
WISEMAN, Helen Rita RESIGNED	Director	09 Nov 2015	28 Oct 2023	England	June 1965	C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WISEMAN, Helen Rita RESIGNED	Director	31 Oct 2011	10 Nov 2014	England	June 1965	C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
WOODELL, Vivian Stanley RESIGNED	Director	01 Nov 2002	31 Oct 2011	England	May 1962	32, West End, Chipping Norton, Oxfordshire, OX7 5EX

ADDERLEY, Ian Mark ACTIVE
Role: Secretary
Appointed on: 18 May 2026
Address: Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom

KIRKMAN, Irene Louise ACTIVE
Role: Director
Appointed on: 28 Oct 2023
Country of Residence: England
Date of birth: March 1953
Address: Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom

MATHER, Paul James ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: England
Date of birth: April 1959
Address: Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom

WOODELL, Vivian Stanley ACTIVE
Role: Director
Appointed on: 20 Nov 2017
Country of Residence: England
Date of birth: May 1962
Address: Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 26 Jan 2026
Address: Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom

PLUNKETT, Simon Richard RESIGNED
Role: Secretary
Appointed on: 23 Mar 2026
Resigned on: 18 May 2026
Address: Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom

RAWLINGS, Sheila RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 2002
Address: Waterside 23 North Quay, Abingdon, Oxfordshire, OX14 5RY

RAWLINGS, Tracey Jane RESIGNED
Role: Secretary
Appointed on: 16 Jan 2002
Resigned on: 01 Nov 2002
Address: 12 Salden Close, Drayton Parslow, Buckinghamshire, MK17 0JY

SEDDON, Andrew David RESIGNED
Role: Secretary
Appointed on: 26 Jan 2026
Resigned on: 23 Mar 2026
Address: Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom

WALLIS, Christopher George RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 24 Oct 2005
Address: Lymbrook House, Chapel Road, South Leigh, Oxfordshire, OX29 6UP

ALLSOPP, Stephen Raymond RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 29 Oct 2007
Country of Residence: England
Date of birth: June 1952
Address: 20 Bentley Close, Swindon, Wiltshire, SN3 2RD

BIRCH, Olivia RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 09 Nov 2015
Country of Residence: England
Date of birth: June 1967
Address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

BOOT, John RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1947
Address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

BURBIDGE, Isobel Jane RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 09 Nov 2015
Country of Residence: England
Date of birth: September 1950
Address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

BURLTON, Robert Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 24 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Northfield House Sturt Farm, Burford Road, Burford, Oxfordshire, OX18 4ET

FITZJOHN, Ruth Joyce RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: May 1960
Address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

GRAY, Patrick Hugo RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: September 1947
Address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

GRAY, Patrick Hugo RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: September 1947
Address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

GRAY, Patrick Hugo RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: September 1947
Address: 67 Divinity Road, Oxford, OX4 1LH

HAWES, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: October 1950
Address: 10 Eastfield Road, Princes Risborough, Buckinghamshire, HP27 0JA

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Central House, Queen Street, Lichfield, WS13 6QD, United Kingdom

RAWLINGS, Andrew Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: December 1965
Address: 12 Salden Close, Drayton Parslow, Buckinghamshire, MK17 0JY

RAWLINGS, Colin Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2002
Date of birth: June 1940
Address: Waterside 23 North Quay, Abingdon, Oxfordshire, OX14 5RY

RICHARDSON, Heather Adele RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: December 1976
Address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

SHAW, Doreen May RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1924
Address: 69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT

SHAW, Doreen May RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 29 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1924
Address: 69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT

WALLIS, Christopher George RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 24 Oct 2005
Date of birth: July 1948
Address: Lymbrook House, Chapel Road, South Leigh, Oxfordshire, OX29 6UP

WISEMAN, Helen Rita RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 28 Oct 2023
Country of Residence: England
Date of birth: June 1965
Address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

WISEMAN, Helen Rita RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: June 1965
Address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

WOODELL, Vivian Stanley RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: May 1962
Address: 32, West End, Chipping Norton, Oxfordshire, OX7 5EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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