COUNTRYSTORE (MAIDENHEAD) LIMITED

Company summary

Company number: 02885574
Status: ACTIVE
Incorporated / age: 7 January 199432 years
Registered office: Central House, Queen Street, Lichfield, WS13 6QD, England
Accounts due: 26 October 2026
Confirmation statement due: 2 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:00 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, 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	20 Nov 2017		England	May 1962	Central House, Queen Street, Lichfield, WS13 6QD, England
DIX, Margaret Ann RESIGNED	Secretary	07 Jan 1994	07 Jan 1994			98 Dropmore Road, Burnham, Slough, Berkshire, SL1 8EL
JONES, Daran Mark RESIGNED	Secretary	07 Jan 1994	07 Jan 1994			27 Mallow Park, Maidenhead, Berkshire, SL6 6SQ
JONES, Louise Samantha RESIGNED	Secretary	01 Mar 1999	23 Mar 2015			Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
JONES, Sheila Patricia RESIGNED	Secretary	07 Jan 1994	01 Mar 1999			Baney Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
PARKER, Edward Geoffrey RESIGNED	Secretary	23 Mar 2015	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
SEDDON, Andrew David RESIGNED	Secretary	26 Jan 2026	23 Mar 2026			Central House, Queen Street, Lichfield, WS13 6QD, England
BRIGHTWELL, Eric Johann Frederick RESIGNED	Director	07 Jan 1994	07 Jan 1994		February 1949	Wargrave House School Lane, Wargrave, Reading, RG10 8AA
COLEYSHAW, Lee RESIGNED	Director	23 Mar 2015	18 Dec 2015	England	April 1964	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
FITZJOHN, Ruth Joyce RESIGNED	Director	18 Dec 2015	20 Oct 2017	England	May 1960	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
GRAY, Patrick Hugo RESIGNED	Director	18 Dec 2015	19 Nov 2018	England	September 1947	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
JONES, Alan Brian RESIGNED	Director	07 Jan 1994	01 Mar 1999	United Kingdom	October 1939	Baney Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
JONES, Daran Mark RESIGNED	Director	07 Jan 1994	23 Mar 2015	United Kingdom	July 1967	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
JONES, Louise Samantha RESIGNED	Director	01 Mar 1999	23 Mar 2015	England	July 1967	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
PARKER, Edward Geoffrey RESIGNED	Director	23 Mar 2015	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
RIDLER, Stephen John RESIGNED	Director	23 Mar 2015	23 Mar 2015	England	February 1960	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
WISEMAN, Helen Rita RESIGNED	Director	18 Dec 2015	28 Oct 2023	England	June 1965	Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

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

DIX, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 07 Jan 1994
Resigned on: 07 Jan 1994
Address: 98 Dropmore Road, Burnham, Slough, Berkshire, SL1 8EL

JONES, Daran Mark RESIGNED
Role: Secretary
Appointed on: 07 Jan 1994
Resigned on: 07 Jan 1994
Address: 27 Mallow Park, Maidenhead, Berkshire, SL6 6SQ

JONES, Louise Samantha RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 23 Mar 2015
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

JONES, Sheila Patricia RESIGNED
Role: Secretary
Appointed on: 07 Jan 1994
Resigned on: 01 Mar 1999
Address: Baney Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 23 Mar 2015
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

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

BRIGHTWELL, Eric Johann Frederick RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 07 Jan 1994
Date of birth: February 1949
Address: Wargrave House School Lane, Wargrave, Reading, RG10 8AA

COLEYSHAW, Lee RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: April 1964
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

FITZJOHN, Ruth Joyce RESIGNED
Role: Director
Appointed on: 18 Dec 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, CV34 6DA

GRAY, Patrick Hugo RESIGNED
Role: Director
Appointed on: 18 Dec 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, CV34 6DA

JONES, Alan Brian RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 01 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Baney Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA

JONES, Daran Mark RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 23 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

JONES, Louise Samantha RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: July 1967
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 23 Mar 2015
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

RIDLER, Stephen John RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: February 1960
Address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

WISEMAN, Helen Rita RESIGNED
Role: Director
Appointed on: 18 Dec 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, CV34 6DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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