CO-OP TRAVEL DIRECT LIMITED
Company details
- Registered name
- CO-OP TRAVEL DIRECT LIMITED
- Company number
- 03428851
- Registered office
- Central House, Queen Street, Lichfield, WS13 6QD, England
- Company type
- Private limited company
- Incorporated on
- 3 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- HOLIDAY HYPERMARKET LIMITED (to 23 Feb 2000)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 26 Oct 2026
- Accounts — last made up to
- 25 Jan 2025
- Confirmation statement — next due
- 17 Sept 2027
- Confirmation statement — last
- 03 Sept 2026
Officers
4 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/05/2026 | Secretary resigned | PLUNKETT, Simon Richard | — |
| 18/05/2026 | Secretary appointed | — | ADDERLEY, Ian Mark |
| 23/03/2026 | Secretary resigned | SEDDON, Andrew David | — |
| 23/03/2026 | Secretary appointed | — | PLUNKETT, Simon Richard |
| 26/01/2026 | Person with significant control ceased | The Midcounties Co-Operative Limited | — |
| 26/01/2026 | Person with significant control added | — | Central England Co-Operative Limited |
| 26/01/2026 | Director resigned | PARKER, Edward Geoffrey | — |
| 26/01/2026 | Secretary resigned | PARKER, Edward Geoffrey | — |
| 26/01/2026 | Secretary appointed | — | SEDDON, Andrew David |
| 29/10/2025 | Director resigned | RICHARDSON, Heather Adele | — |
| 29/10/2025 | Director appointed | — | MATHER, Paul James |
| 15/05/2025 | Charge registered | — | A registered charge |
| 28/10/2023 | Director resigned | WISEMAN, Helen Rita | — |
| 28/10/2023 | Director appointed | — | KIRKMAN, Irene Louise |
| 22/02/2023 | Charge registered | — | A registered charge |
| 22/04/2021 | Charge registered | — | A registered charge |
| 02/05/2019 | Charge registered | — | A registered charge |
| 19/11/2018 | Director resigned | GRAY, Patrick Hugo | — |
| 19/11/2018 | Director appointed | — | RICHARDSON, Heather Adele |
| 20/11/2017 | Director appointed | — | WOODELL, Vivian Stanley |
Financial highlights
No figures could be read from the accounts filed on 05 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CO-OP TRAVEL DIRECT LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
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About CO-OP TRAVEL DIRECT LIMITED (03428851)
CO-OP TRAVEL DIRECT LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428851. Its registered office is at Central House, Queen Street, Lichfield, WS13 6QD, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 25 January 2025. 31 active officers are on record , and the person with significant control is Central England Co-Operative Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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