CO-OP TRAVEL LIMITED

Company summary

Company number: 02816303
Status: ACTIVE
Incorporated / age: 5 May 199333 years
Registered office: Central House, Queen Street, Lichfield, WS13 6QD, England
Accounts due: 26 October 2026
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 17:03 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
Travel agency activities

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	20 Nov 2017		England	May 1962	Central House, Queen Street, Lichfield, WS13 6QD, England
PARKER, Edward Geoffrey RESIGNED	Secretary	30 Oct 2014	26 Jan 2026			Central House, Queen Street, Lichfield, WS13 6QD, England
PLUNKETT, Simon Richard RESIGNED	Secretary	23 Mar 2026	18 May 2026			Central House, Queen Street, Lichfield, WS13 6QD, England
REID, Bennett Lyle Edward RESIGNED	Secretary	05 May 1993	17 Nov 1998			Woodlands House 26 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
SCOTT, Maurice RESIGNED	Secretary	17 Nov 1998	12 Nov 2003			39 Woodland Park, Royton, Lancashire, OL2 5UY
SEDDON, Andrew David RESIGNED	Secretary	26 Jan 2026	23 Mar 2026			Central House, Queen Street, Lichfield, WS13 6QD, England
SELLERS, Caroline Jane RESIGNED	Secretary	12 Nov 2003	30 Oct 2014			Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Secretary	05 May 1993	05 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BARRACLOUGH, Anthony RESIGNED	Director	21 Sep 1994	25 Jan 1996		March 1940	11 Central Avenue, Hoghton, Preston, Lancashire, PR5 0JX
BIRCH, Olivia RESIGNED	Director	07 Mar 2015	09 Nov 2015	England	June 1967	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom
BOOT, John RESIGNED	Director	05 May 1993	21 Sep 1994	United Kingdom	March 1947	75 Walsall Road, Kings Hill, Darlastan, WS10 9JU
BURBIDGE, Isobel Jane RESIGNED	Director	07 Mar 2015	09 Nov 2015	England	September 1950	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom
CLARKE, Keith George RESIGNED	Director	21 Sep 1994	20 Apr 1995		October 1957	17 Chapel Lane, Barrow On Trent, Derby, Derbyshire, DE73 1HE
CROSSLAND, Anthony Philip James RESIGNED	Director	02 Jan 2013	30 Oct 2014	United Kingdom	March 1965	1, Angel Square, Manchester, M60 0AG, England
DALEY, Paul Nicholas RESIGNED	Director	01 Nov 1995	27 Feb 2009		December 1961	The Barn Widesdon Lane, Dunford Bridge, Sheffield, S36 4TF
DONNELLY, John Joseph RESIGNED	Director	21 Sep 1994	26 Nov 1998	United Kingdom	December 1951	Burston Hall, Burston, Staffordshire, ST18 0DR
FITZJOHN, Ruth Joyce RESIGNED	Director	07 Mar 2015	20 Oct 2017	England	May 1960	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom
GRAY, Patrick Hugo RESIGNED	Director	09 Nov 2015	19 Nov 2018	England	September 1947	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
GREENACRE, Michael David RESIGNED	Director	21 Sep 1994	31 Dec 2011	England	June 1948	PO BOX 53, New Century House, Manchester, M60 4ES
HAGGER, Geoffrey Ernest RESIGNED	Director	21 Sep 1994	15 Jun 2001		May 1946	2 Knights Garth, Whitwick, Leicestershire, LE67 5BW
HURMSON, Geoffrey RESIGNED	Director	26 Nov 1998	02 Jan 2013	United Kingdom	May 1954	PO BOX 53, New Century House, Manchester, M60 4ES
JUDGE, Alan RESIGNED	Director	01 May 1996	30 Mar 2001		March 1950	The Old Barn, Deerstones, Skipton, North Yorkshire, BD23 6JB
PARKER, Edward Geoffrey RESIGNED	Director	30 Oct 2014	26 Jan 2026	United Kingdom	October 1967	Central House, Queen Street, Lichfield, WS13 6QD, England
POVEY, Peter RESIGNED	Director	04 Sep 2002	27 Jan 2007		November 1949	Field House 63a Fiery Hill Road, Barnt Green, Birmingham, B45 8JX
RANKIN, Yvonne Rose RESIGNED	Director	26 Jan 1996	15 Jul 2005		March 1962	The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
RICHARDSON, Heather Adele RESIGNED	Director	19 Nov 2018	29 Oct 2025	England	December 1976	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
RIDLER, Stephen John RESIGNED	Director	30 Oct 2014	07 Mar 2015	England	February 1960	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom
WILLIAMS, Amanda Jane RESIGNED	Director	15 Jul 2005	28 Jul 2007		May 1968	Watersedge 1 High Grove Road, Grasscroft, Saddleworth, OL4 4HG
WISEMAN, Helen Rita RESIGNED	Director	09 Nov 2015	28 Oct 2023	England	June 1965	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
WITHNALL, Harold RESIGNED	Director	08 Jun 1993	21 Sep 1994		November 1932	29 Brookhouse Road, Walsall, West Midlands, WS5 3AE
CWS (NO.1) LIMITED RESIGNED	Director	31 Dec 2011	30 Oct 2014			1, Angel Square, Manchester, M60 0AG, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	05 May 1993	05 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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: 20 Nov 2017
Country of Residence: England
Date of birth: May 1962
Address: Central House, Queen Street, Lichfield, WS13 6QD, England

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 30 Oct 2014
Resigned on: 26 Jan 2026
Address: Central House, Queen Street, Lichfield, WS13 6QD, 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

REID, Bennett Lyle Edward RESIGNED
Role: Secretary
Appointed on: 05 May 1993
Resigned on: 17 Nov 1998
Address: Woodlands House 26 Woodlands Avenue, Walsall, West Midlands, WS5 3LN

SCOTT, Maurice RESIGNED
Role: Secretary
Appointed on: 17 Nov 1998
Resigned on: 12 Nov 2003
Address: 39 Woodland Park, Royton, Lancashire, OL2 5UY

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

SELLERS, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 12 Nov 2003
Resigned on: 30 Oct 2014
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1993
Resigned on: 05 May 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BARRACLOUGH, Anthony RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 25 Jan 1996
Date of birth: March 1940
Address: 11 Central Avenue, Hoghton, Preston, Lancashire, PR5 0JX

BIRCH, Olivia RESIGNED
Role: Director
Appointed on: 07 Mar 2015
Resigned on: 09 Nov 2015
Country of Residence: England
Date of birth: June 1967
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom

BOOT, John RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 21 Sep 1994
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 75 Walsall Road, Kings Hill, Darlastan, WS10 9JU

BURBIDGE, Isobel Jane RESIGNED
Role: Director
Appointed on: 07 Mar 2015
Resigned on: 09 Nov 2015
Country of Residence: England
Date of birth: September 1950
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom

CLARKE, Keith George RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 20 Apr 1995
Date of birth: October 1957
Address: 17 Chapel Lane, Barrow On Trent, Derby, Derbyshire, DE73 1HE

CROSSLAND, Anthony Philip James RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 30 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, Angel Square, Manchester, M60 0AG, England

DALEY, Paul Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 27 Feb 2009
Date of birth: December 1961
Address: The Barn Widesdon Lane, Dunford Bridge, Sheffield, S36 4TF

DONNELLY, John Joseph RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 26 Nov 1998
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Burston Hall, Burston, Staffordshire, ST18 0DR

FITZJOHN, Ruth Joyce RESIGNED
Role: Director
Appointed on: 07 Mar 2015
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: May 1960
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom

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

GREENACRE, Michael David RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: June 1948
Address: PO BOX 53, New Century House, Manchester, M60 4ES

HAGGER, Geoffrey Ernest RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 15 Jun 2001
Date of birth: May 1946
Address: 2 Knights Garth, Whitwick, Leicestershire, LE67 5BW

HURMSON, Geoffrey RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1954
Address: PO BOX 53, New Century House, Manchester, M60 4ES

JUDGE, Alan RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Mar 2001
Date of birth: March 1950
Address: The Old Barn, Deerstones, Skipton, North Yorkshire, BD23 6JB

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Central House, Queen Street, Lichfield, WS13 6QD, England

POVEY, Peter RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 27 Jan 2007
Date of birth: November 1949
Address: Field House 63a Fiery Hill Road, Barnt Green, Birmingham, B45 8JX

RANKIN, Yvonne Rose RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 15 Jul 2005
Date of birth: March 1962
Address: The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD

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, Warwickshire, CV34 6DA

RIDLER, Stephen John RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 07 Mar 2015
Country of Residence: England
Date of birth: February 1960
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom

WILLIAMS, Amanda Jane RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 28 Jul 2007
Date of birth: May 1968
Address: Watersedge 1 High Grove Road, Grasscroft, Saddleworth, OL4 4HG

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

WITHNALL, Harold RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 21 Sep 1994
Date of birth: November 1932
Address: 29 Brookhouse Road, Walsall, West Midlands, WS5 3AE