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Companies/02467178

One Stop Convenience Stores Limited

Private Limited Company · Walsall

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
One Stop Stores LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-22 · No cessation recorded

Source record 12921662
Show 1 ceased record
M & W LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-22

Source record 5526057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
PT
Paul ThompsonCurrent director
Appointed 2025-02-06 · 1 yr · Finance Director
+6 others
CorpTesco Services LimitedCurrent director
Appointed 2024-12-20 · 1 yr
+104 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2019-03-26 · 7 yrs
+222 others
Show 47 historical appointments
ST
Sara ThomsonResigned director
Resigned 2024-12-20 · Company Secretary
SK
Sharon KyteResigned director
Resigned 2019-03-26 · 2 yrs · People Business Partner
RW
Robert WelchResigned director
Resigned 2019-03-26 · 5 yrs · Company Secretary
SB
Steven BlairResigned director
Resigned 2017-10-17 · 1 yr · Convenience Operations Development Direc
JM
Jonny McquarrieResigned director
Resigned 2017-10-17 · 4 yrs · Convenience Retail Director
MW
Mark WilliamsResigned director
Resigned 2016-05-11 · 1 yr · Director
TC
Tracey ClementsResigned director
Resigned 2016-04-11 · 2 yrs · Customer Strategy And Insight Director
AK
Andrew KingResigned director
Resigned 2015-08-10 · 1 yr · Franchise Director, One-Stop
AR
Anthony ReedResigned director
Resigned 2011-04-04 · 4 yrs · Chief Executive
DT
David TurnerResigned director
Resigned 2005-12-13 · 5 yrs · Company Director
JL
Jonathan LloydResigned director
Resigned 2005-12-13 · 9 yrs · Director
WO
William O NeillResigned director
Resigned 2005-06-20 · Director
ME
Mark EverittResigned secretaryResigned director
Resigned 2005-02-21 · 14 yrs · Company Secretary
SM
Steven MurrellsResigned director
Resigned 2004-05-10 · 1 yr · Chief Executive Officer
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
PB
Patrick BurrowsResigned secretaryResigned director
Resigned 2003-11-14 · 1 yr
MD
Malcolm DolanResigned secretary
Resigned 2003-02-12
CH
Colin HolmesResigned director
Resigned 2003-01-06 · 1 yr · Director
JP
Julia PenfoldResigned director
Resigned 2003-01-06 · 1 yr · Property Director
NS
Nadine SankarResigned secretary
Resigned 2003-01-06
RA
Rowley AgerResigned director
Resigned 2003-01-06 · 1 yr · Accountant
AH
Andrew HigginsonResigned director
Resigned 2003-01-06 · 9 yrs · Director
DM
Dean MooreResigned director
Resigned 1999-11-01 · 3 yrs · Finance Director
MC
Martin CowellResigned secretary
Resigned 1998-05-01 · 2 yrs
MT
Melvin Thomas KenyonResigned director
Resigned 1997-10-27 · 2 yrs · Company Director
GM
Graham MaguireResigned director
Resigned 1997-10-27 · 2 yrs · Company Director
GP
Geoffrey PurdyResigned director
Resigned 1997-10-27 · 1 yr · Company Director
DC
David CrellinResigned director
Resigned 1997-10-27 · 2 yrs · Company Director
DT
David TurnerResigned director
Resigned 1997-10-27 · 5 yrs · Company Director
TG
Timothy GordonResigned director
Resigned 1997-10-27 · 3 yrs · Company Director
JM
James MccarthyResigned director
Resigned 1997-10-27 · 5 yrs · Chief Executive
KT
Kevin ThrelfallResigned director
Resigned 1997-10-27 · 5 yrs · Chairman
KM
Kim MawbyResigned director
Resigned 1997-03-03 · Company Director
NL
Nigel LapageResigned director
Resigned 1992-03-22 · 7 yrs · Company Director
LM
Leslie Mitchell HyndResigned director
Resigned 1992-03-22 · 10 yrs · Company Director
NP
Nicholas PutnamResigned secretary
Resigned 1992-03-22 · 6 yrs
DP
David PainterResigned director
Resigned 1992-03-22 · 6 yrs · Company Director
PG
Peter GastonResigned director
Resigned 1992-03-22 · 2 yrs · Company Director
TP
Terence PughResigned director
Resigned 1992-03-22 · 8 yrs · Company Director
FA
Francis AskhamResigned director
Resigned 1992-03-22 · Chartered Accountant
JG
Jasper GibbonsResigned director
Resigned 1992-03-22 · 4 yrs · Company Director
RS
Richard StevensResigned director
Resigned 1992-03-22 · Company Director
BT
Basil TaylorResigned director
Resigned 1992-03-22 · 6 yrs · Company Director
AW
Arthur WestonResigned director
Resigned 1992-03-22 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active