FIRST STOP STORES LIMITED

Company summary

Company number: 03061483
Status: ACTIVE
Incorporated / age: 25 May 199531 years
Registered office: 33 Charterhouse Street, London, EC1M 6HA, England
Accounts due: 6 December 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 01:04 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
33 Charterhouse Street, London, EC1M 6HA, England
Nature of business
Non-trading company
Previous company names
DATAFAYRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAINSBURY'S CORPORATE SECRETARY LIMITED ACTIVE	Secretary	07 May 2021				33 Charterhouse Street, London, EC1M 6HA, England
EDWARD CHILDS, Martyn ACTIVE	Director	03 Sep 2026		England	July 1995	33 Charterhouse Street, London, EC1M 6HA, England
SAINSBURYS CORPORATE DIRECTOR LIMITED ACTIVE	Director	15 Feb 2019				33 Charterhouse Street, London, EC1M 6HA, England
FALLOWFIELD, Timothy RESIGNED	Secretary	03 May 2018	14 Jun 2019			33, Holborn, London, EC1N 2HT, United Kingdom
FOO, Julia RESIGNED	Secretary	14 Jun 2019	07 May 2021			33, Holborn, London, EC1N 2HT, United Kingdom
GUTHRIE, Anthony RESIGNED	Secretary	23 Nov 2016	03 May 2018			33, Holborn, London, EC1N 2HT, United Kingdom
HAMILTON, Deborah Pamela RESIGNED	Secretary	11 Sep 2014	23 Nov 2016			33, Holborn, London, EC1N 2HT, United Kingdom
MCKELVEY, Penelope Ann RESIGNED	Secretary	28 Jun 2013	11 Sep 2014			Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
MELVILLE, David Charles RESIGNED	Secretary	13 Jul 1995	27 Jul 1998			1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
PARKER, Philip Alexander RESIGNED	Secretary	12 May 2009	28 Jun 2013			Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
WILLIS, Michael Haydn Allen RESIGNED	Secretary	27 Jul 1998	12 May 2009			32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	14 Jun 1995	13 Jul 1995			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 May 1995	14 Jun 1995			26, Church Street, London, NW8 8EP
ADAMS, David William RESIGNED	Director	22 Mar 2013	10 Jun 2016	England	August 1966	Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
BEECH, Irina RESIGNED	Director	31 Dec 2020	03 Sep 2026	United Kingdom	August 1974	33 Charterhouse Street, London, EC1M 6HA, England
BENTLEY, Gordon Andrew RESIGNED	Director	28 Jun 2013	23 Nov 2016	United Kingdom	August 1959	33, Holborn, London, EC1N 2HT, United Kingdom
BENTLEY, Gordon Andrew RESIGNED	Director	23 Apr 2007	10 Jan 2008	United Kingdom	August 1959	7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
BRAZIL, Eugene Gerard RESIGNED	Director	14 May 1999	04 Jul 2001	United Kingdom	July 1956	Lavender House, The Avenue, Ampthill, Bedfordshire, MK45 2NR
CATLIN, Claire Louise RESIGNED	Director	15 Feb 2019	06 Dec 2019	England	January 1980	33, Holborn, London, EC1N 2HT, United Kingdom
CLARK, Darren Wayne RESIGNED	Director	06 Dec 2019	31 Dec 2020	United Kingdom	June 1979	33, Holborn, London, EC1N 2HT, United Kingdom
DILLON, John Edward Michael RESIGNED	Director	14 Jun 1995	13 Jul 1995		February 1963	1 Belsize Mews, Belsize Park, London, NW3 5AT
FISHBOURNE, Peter John RESIGNED	Director	13 Jul 1995	12 May 1998		November 1944	15 The Ridings, Chesham Bois, Amersham, Buckinghamshire, HP6 5LL
GOODLUCK, Stephen RESIGNED	Director	23 Nov 2016	15 Feb 2019	United Kingdom	August 1977	33, Holborn, London, EC1N 2HT, United Kingdom
HOLMES, Colin John RESIGNED	Director	27 Jul 1998	31 Mar 2007		February 1956	The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
MACMILLAN, Iain Stuart RESIGNED	Director	02 Sep 2016	08 Jun 2018	England	August 1976	Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom
MELVILLE, David Charles RESIGNED	Director	27 Jul 1998	14 May 1999		July 1957	1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
MYNARD, Ryan James RESIGNED	Director	08 Jun 2018	15 Feb 2019	United Kingdom	December 1980	33, Holborn, London, EC1N 2HT, United Kingdom
NEAL, Leon RESIGNED	Director	14 Jun 1995	13 Jul 1995		March 1926	34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
PARKER, Philip Alexander RESIGNED	Director	10 Jan 2008	28 Jun 2013	United Kingdom	June 1952	Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
ROBINSON, Stephen Leonard RESIGNED	Director	04 Jul 2001	12 Jul 2004		April 1970	4 Whaddon Hall, High Street, Whaddon, Milton Keynes, Buckinghamshire, MK17 0NA
SMITH, Matthew George RESIGNED	Director	12 Jul 2004	22 Mar 2013	United Kingdom	May 1971	Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
SMITH, Michael John, Doctor RESIGNED	Director	13 Jul 1995	30 Apr 1998		November 1943	Rustling End 6 The Maples, Silsoe, Bedford, Bedfordshire, MK45 4DL
STEWART, Robert Duncan RESIGNED	Director	13 Jul 1995	03 Jul 1998		May 1945	4 Spindleberry Close, Oaklands, Welwyn, Hertfordshire, AL6 0SJ
WILLIS, Mark Simon RESIGNED	Director	10 Jun 2016	02 Sep 2016	England	August 1976	Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
WINKWORTH, Samuel James RESIGNED	Director	04 May 2026	03 Sep 2026	England	June 1990	33 Charterhouse Street, London, EC1M 6HA, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 May 1995	14 Jun 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SAINSBURY'S CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 May 2021
Address: 33 Charterhouse Street, London, EC1M 6HA, England

EDWARD CHILDS, Martyn ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: England
Date of birth: July 1995
Address: 33 Charterhouse Street, London, EC1M 6HA, England

SAINSBURYS CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 15 Feb 2019
Address: 33 Charterhouse Street, London, EC1M 6HA, England

FALLOWFIELD, Timothy RESIGNED
Role: Secretary
Appointed on: 03 May 2018
Resigned on: 14 Jun 2019
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

FOO, Julia RESIGNED
Role: Secretary
Appointed on: 14 Jun 2019
Resigned on: 07 May 2021
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

GUTHRIE, Anthony RESIGNED
Role: Secretary
Appointed on: 23 Nov 2016
Resigned on: 03 May 2018
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 11 Sep 2014
Resigned on: 23 Nov 2016
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

MCKELVEY, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 28 Jun 2013
Resigned on: 11 Sep 2014
Address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

MELVILLE, David Charles RESIGNED
Role: Secretary
Appointed on: 13 Jul 1995
Resigned on: 27 Jul 1998
Address: 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW

PARKER, Philip Alexander RESIGNED
Role: Secretary
Appointed on: 12 May 2009
Resigned on: 28 Jun 2013
Address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

WILLIS, Michael Haydn Allen RESIGNED
Role: Secretary
Appointed on: 27 Jul 1998
Resigned on: 12 May 2009
Address: 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jun 1995
Resigned on: 13 Jul 1995
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 1995
Resigned on: 14 Jun 1995
Address: 26, Church Street, London, NW8 8EP

ADAMS, David William RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: August 1966
Address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

BEECH, Irina RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 03 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 33 Charterhouse Street, London, EC1M 6HA, England

BENTLEY, Gordon Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

BENTLEY, Gordon Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 10 Jan 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL

BRAZIL, Eugene Gerard RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 04 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Lavender House, The Avenue, Ampthill, Bedfordshire, MK45 2NR

CATLIN, Claire Louise RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: January 1980
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

CLARK, Darren Wayne RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

DILLON, John Edward Michael RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 13 Jul 1995
Date of birth: February 1963
Address: 1 Belsize Mews, Belsize Park, London, NW3 5AT

FISHBOURNE, Peter John RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 12 May 1998
Date of birth: November 1944
Address: 15 The Ridings, Chesham Bois, Amersham, Buckinghamshire, HP6 5LL

GOODLUCK, Stephen RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

HOLMES, Colin John RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 31 Mar 2007
Date of birth: February 1956
Address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ

MACMILLAN, Iain Stuart RESIGNED
Role: Director
Appointed on: 02 Sep 2016
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: August 1976
Address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW, United Kingdom

MELVILLE, David Charles RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 14 May 1999
Date of birth: July 1957
Address: 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW

MYNARD, Ryan James RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

NEAL, Leon RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 13 Jul 1995
Date of birth: March 1926
Address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ

PARKER, Philip Alexander RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW

ROBINSON, Stephen Leonard RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 12 Jul 2004
Date of birth: April 1970
Address: 4 Whaddon Hall, High Street, Whaddon, Milton Keynes, Buckinghamshire, MK17 0NA

SMITH, Matthew George RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW