NEEDHAM HALL LIMITED

Company summary

Company number: 02064313
Status: ACTIVE
Incorporated / age: 14 October 198639 years
Registered office: Central House, Queen Street, Lichfield, WS13 6QD, England
Accounts due: 26 October 2026
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:33 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, England
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NEEDHAM HALL LIMITED

Company summary

Company number: 02064313
Status: ACTIVE
Incorporated / age: 14 October 198639 years
Registered office: Central House, Queen Street, Lichfield, WS13 6QD, England
Accounts due: 26 October 2026
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:33 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, England
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, England
KIRKMAN, Irene Louise ACTIVE	Director	28 Oct 2023		England	March 1953	Central House, Queen Street, Lichfield, WS13 6QD, England
MATHER, Paul James ACTIVE	Director	29 Oct 2025		England	April 1959	Central House, Queen Street, Lichfield, WS13 6QD, England
WOODELL, Vivian Stanley ACTIVE	Director	19 Nov 2018		England	May 1962	Central House, Queen Street, Lichfield, WS13 6QD, England
NEEDHAM, Royston Taylor RESIGNED	Secretary		20 Oct 2016			266 Broughton Road, Banbury, Oxfordshire, OX16 8QW
PARKER, Edward Geoffrey RESIGNED	Secretary	20 Oct 2016	26 Jan 2026			Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
PLUNKETT, Simon Richard RESIGNED	Secretary	23 Mar 2026	18 May 2026			Central House, Queen Street, Lichfield, WS13 6QD, England
SEDDON, Andrew David RESIGNED	Secretary	26 Jan 2026	23 Mar 2026			Central House, Queen Street, Lichfield, WS13 6QD, England
DUBOIS, Peter Mark RESIGNED	Director	20 Oct 2016	19 Nov 2018	England	July 1969	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
HALL, Michael John RESIGNED	Director		20 Oct 2016	United Kingdom	March 1947	35 Battle Court, Kineton, Warwickshire, CV35 0XL
HERITAGE, David Stephen Charles RESIGNED	Director	18 Jul 1991	31 Dec 1994		May 1955	67 High Street, Bugbrooke, Northampton, Northamptonshire, NN7 3PG
NEEDHAM, Royston Taylor RESIGNED	Director		20 Oct 2016	United Kingdom	February 1950	266 Broughton Road, Banbury, Oxfordshire, OX16 8QW
PARKER, Edward Geoffrey RESIGNED	Director	20 Oct 2016	26 Jan 2026	United Kingdom	October 1967	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
RICHARDSON, Heather Adele RESIGNED	Director	19 Nov 2018	29 Oct 2025	England	December 1976	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
SEYMOUR, Lawrence Edward RESIGNED	Director		24 Dec 1992		January 1936	22 Enstone Road, Middle Barton, Chipping Norton, Oxfordshire, OX7 7BN
WISEMAN, Helen Rita RESIGNED	Director	19 Nov 2018	28 Oct 2023	England	June 1965	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

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

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, England

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, England

WOODELL, Vivian Stanley ACTIVE
Role: Director
Appointed on: 19 Nov 2018
Country of Residence: England
Date of birth: May 1962
Address: Central House, Queen Street, Lichfield, WS13 6QD, England

NEEDHAM, Royston Taylor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 2016
Address: 266 Broughton Road, Banbury, Oxfordshire, OX16 8QW

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 20 Oct 2016
Resigned on: 26 Jan 2026
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

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

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

DUBOIS, Peter Mark RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 19 Nov 2018
Country of Residence: England
Date of birth: July 1969
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

HALL, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 35 Battle Court, Kineton, Warwickshire, CV35 0XL

HERITAGE, David Stephen Charles RESIGNED
Role: Director
Appointed on: 18 Jul 1991
Resigned on: 31 Dec 1994
Date of birth: May 1955
Address: 67 High Street, Bugbrooke, Northampton, Northamptonshire, NN7 3PG

NEEDHAM, Royston Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 266 Broughton Road, Banbury, Oxfordshire, OX16 8QW

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

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: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

SEYMOUR, Lawrence Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1992
Date of birth: January 1936
Address: 22 Enstone Road, Middle Barton, Chipping Norton, Oxfordshire, OX7 7BN

WISEMAN, Helen Rita RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 28 Oct 2023
Country of Residence: England
Date of birth: June 1965
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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, England

KIRKMAN, Irene Louise ACTIVE

Director

28 Oct 2023

England

March 1953

Central House, Queen Street, Lichfield, WS13 6QD, England

MATHER, Paul James ACTIVE

Director

29 Oct 2025

England

April 1959

Central House, Queen Street, Lichfield, WS13 6QD, England

WOODELL, Vivian Stanley ACTIVE

Director

19 Nov 2018

England

May 1962

Central House, Queen Street, Lichfield, WS13 6QD, England

NEEDHAM, Royston Taylor RESIGNED

Secretary

20 Oct 2016

266 Broughton Road, Banbury, Oxfordshire, OX16 8QW

PARKER, Edward Geoffrey RESIGNED

Secretary

20 Oct 2016

26 Jan 2026

Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

PLUNKETT, Simon Richard RESIGNED

Secretary

23 Mar 2026

18 May 2026

Central House, Queen Street, Lichfield, WS13 6QD, England

SEDDON, Andrew David RESIGNED

Secretary

26 Jan 2026

23 Mar 2026

Central House, Queen Street, Lichfield, WS13 6QD, England

DUBOIS, Peter Mark RESIGNED

Director

20 Oct 2016

19 Nov 2018

England

July 1969

Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

HALL, Michael John RESIGNED

Director

20 Oct 2016

United Kingdom

March 1947

35 Battle Court, Kineton, Warwickshire, CV35 0XL

HERITAGE, David Stephen Charles RESIGNED

Director

18 Jul 1991

31 Dec 1994

May 1955

67 High Street, Bugbrooke, Northampton, Northamptonshire, NN7 3PG

NEEDHAM, Royston Taylor RESIGNED

Director

20 Oct 2016

United Kingdom

February 1950

266 Broughton Road, Banbury, Oxfordshire, OX16 8QW

PARKER, Edward Geoffrey RESIGNED

Director

20 Oct 2016

26 Jan 2026

United Kingdom

October 1967

Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

RICHARDSON, Heather Adele RESIGNED

Director

19 Nov 2018

29 Oct 2025

England

December 1976

Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

SEYMOUR, Lawrence Edward RESIGNED

Director

24 Dec 1992

January 1936

22 Enstone Road, Middle Barton, Chipping Norton, Oxfordshire, OX7 7BN

WISEMAN, Helen Rita RESIGNED

Director

19 Nov 2018

28 Oct 2023

England

June 1965

Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England