ST. GILES HOSPICE SHOPS LIMITED

Company summary

Company number: 01947774
Status: ACTIVE
Incorporated / age: 17 September 198541 years
Registered office: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 13:57 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
C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
Nature of business
Other retail sale in non-specialised stores
Previous company names
BOXBRAID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCLAY, Caroline Louise ACTIVE	Director	28 Aug 2025		United Kingdom	April 1964	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
DENNIS, Paul Alan ACTIVE	Director	22 Jul 2021		England	April 1968	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
EUSTACE, Elinor Kathryn ACTIVE	Director	05 Jan 2021		England	February 1981	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
JAMES, Simon Roderick ACTIVE	Director	10 Dec 2020		England	January 1955	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
KHAN, Logan Aslam Morgan ACTIVE	Director	28 Aug 2025		England	May 1970	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
RIDLER, Stephen John ACTIVE	Director	15 May 2026		England	February 1960	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
WINT, Nicholas James Paul ACTIVE	Director	25 Mar 2021		United Kingdom	December 1966	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
ALDERSON, Richard Antony RESIGNED	Secretary		05 Mar 2002			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
PRITCHARD, Sarah Jane RESIGNED	Secretary	05 Mar 2002	31 Oct 2016			C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
WALL, Shirley Anne RESIGNED	Secretary	01 Nov 2016	16 Aug 2019			C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
ALDERSON, Richard Antony RESIGNED	Director		05 Mar 2002		July 1951	Rutland House, 148 Edmund Street, Birmingham, B3 2JR
ARROWSMITH, Aubrey Tobias RESIGNED	Director	10 May 2017	31 Oct 2019	England	May 1974	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
BARTON, David Philip RESIGNED	Director	16 Jul 2021	07 Nov 2023	England	September 1958	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
BURLEY, Andrew Francis RESIGNED	Director	20 Jun 2007	31 Oct 2016	England	December 1953	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
CARR, Simon RESIGNED	Director	27 May 2002	19 Aug 2009	England	July 1960	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
COOPER, Ian William RESIGNED	Director	05 Aug 2014	31 Jul 2015	United Kingdom	July 1965	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
DAIN, John Stewart RESIGNED	Director		15 Aug 2011	England	December 1937	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
DAVIES, William John RESIGNED	Director	14 Mar 1996	07 Jun 2006		February 1926	Aslan How, 4 Wentworth Drive, Lichfield, Staffs, WS14 9HN
DURRANT, Peter Stuart Geddes RESIGNED	Director	10 Oct 2007	15 Aug 2011	United Kingdom	April 1948	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
FISHER, Simon Nicholas RESIGNED	Director	31 Jan 2013	21 Feb 2018	United Kingdom	January 1965	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
FROST, Ann RESIGNED	Director	08 Apr 1997	05 Mar 2002		March 1936	21 Holywell Rise, Lichfield, Staffordshire, WS14 9SW
GODFREY, John Malcolm RESIGNED	Director	28 Nov 2016	31 Mar 2019	England	May 1950	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
GODFREY, John Malcolm RESIGNED	Director	17 Feb 2015	31 Oct 2016	England	May 1950	The Stables, School Lane, Colton, Rugeley, Staffordshire, WS15 3BH, England
HODGES, Emma Jane RESIGNED	Director	11 Aug 2015	28 Nov 2016	England	February 1973	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
HOLLIDAY, Peter Leslie RESIGNED	Director	15 Oct 2003	11 Aug 2015	England	July 1948	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
HORTON, Robert Maxwell, Dr RESIGNED	Director	05 Sep 2000	09 Nov 2011	United Kingdom	September 1950	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
JAMES, Simon Roderick RESIGNED	Director	09 Nov 2011	11 Aug 2015	England	January 1955	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
KIGHTLEY, Andrew Jonathan Miles RESIGNED	Director	15 Feb 2017	19 Mar 2020	England	May 1959	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
KIGHTLEY, Andrew Jonathan Miles RESIGNED	Director	10 Oct 2007	31 Oct 2016	England	May 1959	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
KUMETA, Bernard John RESIGNED	Director	28 Nov 2016	04 Dec 2020	England	January 1961	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
LANG, Frances RESIGNED	Director		15 Sep 1994		May 1946	The Deanery The Close, Lichfield, Staffordshire, WS13 7LD
LINDOP, Anthony Charles RESIGNED	Director		31 Oct 2016	England	July 1937	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
MAIDMENT, Joanne RESIGNED	Director	09 May 2018	10 Dec 2020	England	July 1971	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
MAIDMENT, Joanne RESIGNED	Director	11 Aug 2015	28 Nov 2016	England	July 1971	2, Mayfield Road, Mayfield Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5QL, England
MCMILLEN, Ian Reuben Henry RESIGNED	Director	07 Feb 2011	31 Oct 2016	United Kingdom	October 1949	Sherholt Cottage, West, Dunstall, Staffordshire, DE13 8BN, England
PLATT, David Whitehurst RESIGNED	Director	02 Dec 2003	31 Mar 2015	United Kingdom	April 1938	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
PRITCHARD, Sarah Jane RESIGNED	Director	05 Mar 2002	31 Oct 2016	United Kingdom	April 1962	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
RIDLER, Stephen John RESIGNED	Director	10 Dec 2020	05 Nov 2025	England	February 1960	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
RODERICK, Emma Louise RESIGNED	Director	10 Jan 2024	31 May 2025	England	July 1975	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
SANDERS, Angela Mary RESIGNED	Director	07 Feb 2011	21 Aug 2012	England	April 1961	21, Portland Crescent, Stourbridge, West Midlands, DY9 0SE, England
THEAKER, Charles William RESIGNED	Director	11 Aug 2015	28 Nov 2016	England	August 1947	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
THOMAS, Richard Charles RESIGNED	Director	10 May 2017	19 Mar 2020	England	February 1981	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
THOMPSON, Adrian Charles RESIGNED	Director	11 Aug 2015	01 Mar 2016	England	October 1958	Queens Hospital, Ent Department,, Belvedere Road, Burton-On-Trent, Staffordshire, DE13 0RB, England
TRUESDALE, Lynwen Anne RESIGNED	Director	10 Oct 2007	28 Nov 2016	England	July 1966	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
WHITE, Norman William RESIGNED	Director		05 Jun 2001		January 1920	11 Gaialands Crescent, Lichfield, Staffordshire, WS13 7LU
WILKINSON, Andrew David Powys RESIGNED	Director	10 May 2017	19 Mar 2020	England	November 1968	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH
WILLIAMS, Lindsey Claire RESIGNED	Director	10 Dec 2020	12 Dec 2022	England	April 1964	C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

BARCLAY, Caroline Louise ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1964
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

DENNIS, Paul Alan ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: England
Date of birth: April 1968
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

EUSTACE, Elinor Kathryn ACTIVE
Role: Director
Appointed on: 05 Jan 2021
Country of Residence: England
Date of birth: February 1981
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

JAMES, Simon Roderick ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: England
Date of birth: January 1955
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

KHAN, Logan Aslam Morgan ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: May 1970
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

RIDLER, Stephen John ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: February 1960
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

WINT, Nicholas James Paul ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

ALDERSON, Richard Antony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 2002
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

PRITCHARD, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 31 Oct 2016
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

WALL, Shirley Anne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2016
Resigned on: 16 Aug 2019
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

ALDERSON, Richard Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2002
Date of birth: July 1951
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

ARROWSMITH, Aubrey Tobias RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: May 1974
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

BARTON, David Philip RESIGNED
Role: Director
Appointed on: 16 Jul 2021
Resigned on: 07 Nov 2023
Country of Residence: England
Date of birth: September 1958
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

BURLEY, Andrew Francis RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: December 1953
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

CARR, Simon RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 19 Aug 2009
Country of Residence: England
Date of birth: July 1960
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

COOPER, Ian William RESIGNED
Role: Director
Appointed on: 05 Aug 2014
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

DAIN, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: December 1937
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

DAVIES, William John RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 07 Jun 2006
Date of birth: February 1926
Address: Aslan How, 4 Wentworth Drive, Lichfield, Staffs, WS14 9HN

DURRANT, Peter Stuart Geddes RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 15 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1948
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

FISHER, Simon Nicholas RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

FROST, Ann RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 05 Mar 2002
Date of birth: March 1936
Address: 21 Holywell Rise, Lichfield, Staffordshire, WS14 9SW

GODFREY, John Malcolm RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: May 1950
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

GODFREY, John Malcolm RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: May 1950
Address: The Stables, School Lane, Colton, Rugeley, Staffordshire, WS15 3BH, England

HODGES, Emma Jane RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 28 Nov 2016
Country of Residence: England
Date of birth: February 1973
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

HOLLIDAY, Peter Leslie RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 11 Aug 2015
Country of Residence: England
Date of birth: July 1948
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

HORTON, Robert Maxwell, Dr RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 09 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1950
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

JAMES, Simon Roderick RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 11 Aug 2015
Country of Residence: England
Date of birth: January 1955
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

KIGHTLEY, Andrew Jonathan Miles RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 19 Mar 2020
Country of Residence: England
Date of birth: May 1959
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

KIGHTLEY, Andrew Jonathan Miles RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: May 1959
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

KUMETA, Bernard John RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 04 Dec 2020
Country of Residence: England
Date of birth: January 1961
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

LANG, Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1994
Date of birth: May 1946
Address: The Deanery The Close, Lichfield, Staffordshire, WS13 7LD

LINDOP, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: July 1937
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

MAIDMENT, Joanne RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: July 1971
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

MAIDMENT, Joanne RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 28 Nov 2016
Country of Residence: England
Date of birth: July 1971
Address: 2, Mayfield Road, Mayfield Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5QL, England

MCMILLEN, Ian Reuben Henry RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Sherholt Cottage, West, Dunstall, Staffordshire, DE13 8BN, England

PLATT, David Whitehurst RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1938
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

PRITCHARD, Sarah Jane RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1962
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

RIDLER, Stephen John RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 05 Nov 2025
Country of Residence: England
Date of birth: February 1960
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

RODERICK, Emma Louise RESIGNED
Role: Director
Appointed on: 10 Jan 2024
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: July 1975
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

SANDERS, Angela Mary RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 21 Aug 2012
Country of Residence: England
Date of birth: April 1961
Address: 21, Portland Crescent, Stourbridge, West Midlands, DY9 0SE, England

THEAKER, Charles William RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 28 Nov 2016
Country of Residence: England
Date of birth: August 1947
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

THOMAS, Richard Charles RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 19 Mar 2020
Country of Residence: England
Date of birth: February 1981
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

THOMPSON, Adrian Charles RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: October 1958
Address: Queens Hospital, Ent Department,, Belvedere Road, Burton-On-Trent, Staffordshire, DE13 0RB, England

TRUESDALE, Lynwen Anne RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 28 Nov 2016
Country of Residence: England
Date of birth: July 1966
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

WHITE, Norman William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2001
Date of birth: January 1920
Address: 11 Gaialands Crescent, Lichfield, Staffordshire, WS13 7LU

WILKINSON, Andrew David Powys RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 19 Mar 2020
Country of Residence: England
Date of birth: November 1968
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

WILLIAMS, Lindsey Claire RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 12 Dec 2022
Country of Residence: England
Date of birth: April 1964
Address: C/O St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire, WS14 9LH

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