EXTRACARE RETAIL LIMITED

Company summary

Company number: 02898050
Status: ACTIVE
Incorporated / age: 14 February 199432 years
Registered office: 7 Harry Weston Road Binley Business Park, Binley, Coventry, CV3 2SN
Accounts due: 31 December 2026
Confirmation statement due: 28 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:52 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
7 Harry Weston Road Binley Business Park, Binley, Coventry, CV3 2SN
Nature of business
Retail sale of other second-hand goods in stores (not incl. antiques)
Retail sale via mail order houses or via Internet
Previous company names
EXTRA CARE SHOPS LIMITED
ALLEGRO TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARPENTER, Angela ACTIVE	Secretary	26 Mar 2021				7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
GAUNT, Matthew Peter ACTIVE	Director	02 Jun 2023		England	November 1971	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
HAMILTON, James George ACTIVE	Director	16 Sep 2019		England	December 1974	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
MATHARU, Kanwaljit ACTIVE	Director	02 Jun 2023		England	October 1970	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
SKELTON, Christopher Robert ACTIVE	Director	21 Jun 2021		England	April 1961	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
SWABEL, Gary Ian ACTIVE	Director	20 Sep 2021		United Kingdom	December 1968	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
VILLIEN, Seb ACTIVE	Director	02 Jun 2023		United Kingdom	December 1981	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
WHITESIDE, Cherry ACTIVE	Director	23 Sep 2024		England	July 1984	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
ABBEY, Nicholas John RESIGNED	Secretary	17 Jun 2013	21 Feb 2014			7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
CHALLONER, Matthew RESIGNED	Secretary	01 Jan 2018	29 Feb 2020			7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
DAVIS, Ian Martin Kitteredge RESIGNED	Secretary	17 Mar 1994	28 Mar 1994			72a Rutland Gardens, Haringey, London, N4 1JP
DUGGAN, Gemma RESIGNED	Secretary	02 Mar 2020	26 Mar 2021			7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
HALL, Vikki RESIGNED	Secretary	21 Feb 2014	22 Dec 2017			7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
OLIVER, Harold Thomas RESIGNED	Secretary	28 Mar 1994	24 Apr 2007			16 Dalmeny Road, Coventry, West Midlands, CV4 8AX
WHIFFEN, Stephen John RESIGNED	Secretary	24 Apr 2007	31 May 2013			35, Lesson Road, Brixworth, Northants, NN6 9EE
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	14 Feb 1994	17 Mar 1994			3 Garden Walk, London, EC2A 3EQ
BAINBRIDGE, Peter John RESIGNED	Director	12 Jun 2009	19 Mar 2013	United Kingdom	May 1971	30, Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA, England
BELL, Richard Colin RESIGNED	Director	29 Apr 2003	31 Aug 2006		July 1942	27 Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
BREUKELAAR, Hendrika Peternella Maartje RESIGNED	Director	16 Jun 2017	30 Apr 2021	England	December 1966	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
BYRNE, Richard James RESIGNED	Director	21 Jun 2021	01 Jan 2026	England	June 1978	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
CAMPEY, David RESIGNED	Director	28 Mar 1994	14 Feb 2005		May 1950	54 Overslade Lane, Bilton, Rugby, Warwickshire, CV22 6EE
CARSON, Stephen Trevor RESIGNED	Director	12 Jun 2009	05 Mar 2012	England	October 1967	16, Tyler Avenue, Little Dunmow, Essex, CM6 3GB, England
CLARKE, Richard David RESIGNED	Director	15 Mar 2021	21 Jun 2021	England	March 1956	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
DAVIES, Richard RESIGNED	Director	10 Feb 2017	28 Sep 2018	England	June 1975	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
DAVIS, Ian Martin Kitteredge RESIGNED	Director	17 Mar 1994	28 Mar 1994		September 1967	72a Rutland Gardens, Haringey, London, N4 1JP
DIXON, Graham White RESIGNED	Director	20 Apr 1998	22 Mar 2004		March 1933	31 Wightwick Hall Road, Wightwick, Wolverhampton, West Midlands, WV6 8BZ
ELLIOTT, David Anthony RESIGNED	Director	01 Jun 2003	18 Apr 2008		September 1946	3 Ashleigh Close, Amersham, Buckinghamshire, HP7 9RA
FERGUSSON, Stewart Collis RESIGNED	Director	28 Mar 1994	08 Sep 1997	United Kingdom	May 1950	33 Belvedere Road, Earlsdon, Coventry, West Midlands, CV5 6PG
FORDE, Hugh Aloysius RESIGNED	Director	20 Apr 2004	28 Feb 2005	England	July 1960	217 Medlock Road, Woodhouses Failsworth, Manchester, Lancashire, M35 9NQ
GARDNER, Jonathan Mark RESIGNED	Director	20 Feb 2003	14 Feb 2005		October 1964	93 Dane Road, Coventry, West Midlands, CV2 4JT
GARDNER, Margaret Mary RESIGNED	Director	13 Nov 2019	15 Jan 2021	England	February 1961	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
GRAHAM, John Spencer RESIGNED	Director	28 Mar 1994	11 Feb 2010	United Kingdom	February 1947	North House, 25 Rugby Road Kilsby, Rugby, Warwickshire, CV23 8XX
HARDING, Angela Susan RESIGNED	Director	11 Feb 2010	16 Nov 2012	England	February 1968	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
HAYES, Sarah Elizabeth RESIGNED	Director	17 Mar 1994	28 Mar 1994		January 1963	6 New Square, Lincolns Inn, London, WC2A 3RP
KERR, Michael William RESIGNED	Director	19 Sep 2014	02 Jun 2023	England	March 1964	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
LEPPARD, Martin Neal RESIGNED	Director	21 Feb 2014	13 Nov 2019	England	April 1957	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
PAYNE, Joyce RESIGNED	Director	20 Feb 2003	31 Mar 2005		June 1941	The New Willows, Gossett Lane, Brandon, Coventry, West Midlands, CV8 3GP
SCRIBBINS, Rodney Martin RESIGNED	Director	20 Apr 2004	25 Nov 2015	England	June 1946	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
SHEEHAN, David Sean RESIGNED	Director	18 May 2012	02 Sep 2016	England	July 1962	33, Holborn, London, EC1N 2HT, England
SKELTON, Christopher Robert RESIGNED	Director	01 May 2021	01 May 2021	England	April 1961	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
SKELTON, Christopher Robert RESIGNED	Director	01 Sep 2006	16 Jun 2017	England	April 1961	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
SULLIVAN, Christopher Daniel RESIGNED	Director	11 Jun 2010	30 Jun 2017	England	June 1953	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
WHITTINGHAM, Alison Jane RESIGNED	Director	11 Jun 2010	30 Jun 2024	England	December 1961	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England
WILSON, Lesley Christina RESIGNED	Director	19 Sep 2014	10 Jan 2020	England	June 1962	7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	14 Feb 1994	17 Mar 1994			3 Garden Walk, London, EC2A 3EQ

CARPENTER, Angela ACTIVE
Role: Secretary
Appointed on: 26 Mar 2021
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

GAUNT, Matthew Peter ACTIVE
Role: Director
Appointed on: 02 Jun 2023
Country of Residence: England
Date of birth: November 1971
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

HAMILTON, James George ACTIVE
Role: Director
Appointed on: 16 Sep 2019
Country of Residence: England
Date of birth: December 1974
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

MATHARU, Kanwaljit ACTIVE
Role: Director
Appointed on: 02 Jun 2023
Country of Residence: England
Date of birth: October 1970
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

SKELTON, Christopher Robert ACTIVE
Role: Director
Appointed on: 21 Jun 2021
Country of Residence: England
Date of birth: April 1961
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

SWABEL, Gary Ian ACTIVE
Role: Director
Appointed on: 20 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

VILLIEN, Seb ACTIVE
Role: Director
Appointed on: 02 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

WHITESIDE, Cherry ACTIVE
Role: Director
Appointed on: 23 Sep 2024
Country of Residence: England
Date of birth: July 1984
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

ABBEY, Nicholas John RESIGNED
Role: Secretary
Appointed on: 17 Jun 2013
Resigned on: 21 Feb 2014
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

CHALLONER, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 29 Feb 2020
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

DAVIS, Ian Martin Kitteredge RESIGNED
Role: Secretary
Appointed on: 17 Mar 1994
Resigned on: 28 Mar 1994
Address: 72a Rutland Gardens, Haringey, London, N4 1JP

DUGGAN, Gemma RESIGNED
Role: Secretary
Appointed on: 02 Mar 2020
Resigned on: 26 Mar 2021
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

HALL, Vikki RESIGNED
Role: Secretary
Appointed on: 21 Feb 2014
Resigned on: 22 Dec 2017
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

OLIVER, Harold Thomas RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 24 Apr 2007
Address: 16 Dalmeny Road, Coventry, West Midlands, CV4 8AX

WHIFFEN, Stephen John RESIGNED
Role: Secretary
Appointed on: 24 Apr 2007
Resigned on: 31 May 2013
Address: 35, Lesson Road, Brixworth, Northants, NN6 9EE

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1994
Resigned on: 17 Mar 1994
Address: 3 Garden Walk, London, EC2A 3EQ

BAINBRIDGE, Peter John RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 30, Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA, England

BELL, Richard Colin RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 31 Aug 2006
Date of birth: July 1942
Address: 27 Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD

BREUKELAAR, Hendrika Peternella Maartje RESIGNED
Role: Director
Appointed on: 16 Jun 2017
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: December 1966
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

BYRNE, Richard James RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1978
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

CAMPEY, David RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 14 Feb 2005
Date of birth: May 1950
Address: 54 Overslade Lane, Bilton, Rugby, Warwickshire, CV22 6EE

CARSON, Stephen Trevor RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: October 1967
Address: 16, Tyler Avenue, Little Dunmow, Essex, CM6 3GB, England

CLARKE, Richard David RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 21 Jun 2021
Country of Residence: England
Date of birth: March 1956
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

DAVIES, Richard RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: June 1975
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

DAVIS, Ian Martin Kitteredge RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 28 Mar 1994
Date of birth: September 1967
Address: 72a Rutland Gardens, Haringey, London, N4 1JP

DIXON, Graham White RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 22 Mar 2004
Date of birth: March 1933
Address: 31 Wightwick Hall Road, Wightwick, Wolverhampton, West Midlands, WV6 8BZ

ELLIOTT, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 18 Apr 2008
Date of birth: September 1946
Address: 3 Ashleigh Close, Amersham, Buckinghamshire, HP7 9RA

FERGUSSON, Stewart Collis RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 08 Sep 1997
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 33 Belvedere Road, Earlsdon, Coventry, West Midlands, CV5 6PG

FORDE, Hugh Aloysius RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2005
Country of Residence: England
Date of birth: July 1960
Address: 217 Medlock Road, Woodhouses Failsworth, Manchester, Lancashire, M35 9NQ

GARDNER, Jonathan Mark RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 14 Feb 2005
Date of birth: October 1964
Address: 93 Dane Road, Coventry, West Midlands, CV2 4JT

GARDNER, Margaret Mary RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: February 1961
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

GRAHAM, John Spencer RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 11 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1947
Address: North House, 25 Rugby Road Kilsby, Rugby, Warwickshire, CV23 8XX

HARDING, Angela Susan RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 16 Nov 2012
Country of Residence: England
Date of birth: February 1968
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

HAYES, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 28 Mar 1994
Date of birth: January 1963
Address: 6 New Square, Lincolns Inn, London, WC2A 3RP

KERR, Michael William RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 02 Jun 2023
Country of Residence: England
Date of birth: March 1964
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

LEPPARD, Martin Neal RESIGNED
Role: Director
Appointed on: 21 Feb 2014
Resigned on: 13 Nov 2019
Country of Residence: England
Date of birth: April 1957
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

PAYNE, Joyce RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 31 Mar 2005
Date of birth: June 1941
Address: The New Willows, Gossett Lane, Brandon, Coventry, West Midlands, CV8 3GP

SCRIBBINS, Rodney Martin RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 25 Nov 2015
Country of Residence: England
Date of birth: June 1946
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

SHEEHAN, David Sean RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 02 Sep 2016
Country of Residence: England
Date of birth: July 1962
Address: 33, Holborn, London, EC1N 2HT, England

SKELTON, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: April 1961
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

SKELTON, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 16 Jun 2017
Country of Residence: England
Date of birth: April 1961
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

SULLIVAN, Christopher Daniel RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: June 1953
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

WHITTINGHAM, Alison Jane RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: December 1961
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, England

WILSON, Lesley Christina RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: June 1962
Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1994
Resigned on: 17 Mar 1994
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

People with significant control

Charges

No charges found.

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.