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Thomas Ely Limited

00753078

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Central House, Queen Street, Lichfield, WS13 6QD
Incorporated 12/03/1963

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

96030
Funeral and related activities

Officers

Vivian Stanley Woodell

director · Since 20/11/2017

British · England · Age 64

Irene Louise Kirkman

director · Since 28/10/2023

British · England · Age 73

Paul James Mather

director · Since 29/10/2025

British · England · Age 67

Ian Mark Adderley

secretary · Since 18/05/2026

Former

Kathleen Nancy Corbett

secretary · Resigned 31/03/1997

Jack Hadley Corbett

director · Resigned 30/04/1998

Kathleen Nancy Corbett

director · Resigned 30/01/2003

Timothy Martin Ely-Corbett

director · Resigned 09/05/2003

Joan Margaret Mountford

secretary · Resigned 09/05/2003

Irene Edgar

director · Resigned 24/10/2005

Graham Charles Burton

secretary · Resigned 24/10/2005

Alan Sutton

director · Resigned 24/10/2005

Stephen Raymond Allsopp

director · Resigned 29/10/2007

Doreen May Shaw

director · Resigned 29/10/2007

Patrick Hugo Gray

director · Resigned 03/11/2008

Doreen May Shaw

director · Resigned 01/11/2010

Vivian Stanley Woodell

director · Resigned 31/10/2011

John Boot

director · Resigned 18/10/2012

Patrick Hugo Gray

director · Resigned 10/11/2014

Helen Rita Wiseman

director · Resigned 10/11/2014

Isobel Jane Burbidge

director · Resigned 09/11/2015

Olivia Birch

director · Resigned 09/11/2015

Ruth Joyce Fitzjohn

director · Resigned 20/10/2017

Patrick Hugo Gray

director · Resigned 19/11/2018

Helen Rita Wiseman

director · Resigned 28/10/2023

Heather Adele Richardson

director · Resigned 29/10/2025

Edward Geoffrey Parker

secretary · Resigned 26/01/2026

Edward Geoffrey Parker

director · Resigned 26/01/2026

Andrew David Seddon

secretary · Resigned 23/03/2026

Simon Richard Plunkett

secretary · Resigned 18/05/2026

Persons with Significant Control

Central England Co-Operative Limited

75–100% shares
75–100% votes
Appoint directors

Central House, Queen Street, Lichfield, WS13 6QD

Reg: 10143r · Fca · Co-Operative Society

Notified 26/01/2026

Former PSCs

The Midcounties Co-Operative Limited

Ceased 26/01/2026

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/1989Registered 25/09/1989Satisfied 03/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1988Registered 01/09/1988Satisfied 03/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1988Registered 28/06/1988Satisfied 03/10/1997
charge
satisfied

MIDLAND BANK PLC

Created 05/06/1985Registered 10/06/1985

Change History

officer appointedWOODELL, Vivian Stanley
2026-06-06
officer appointedADDERLEY, Ian Mark
2026-06-06
officer appointedKIRKMAN, Irene Louise
2026-06-06
officer appointedMATHER, Paul James
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Central House
2026-06-06

CENTRAL HOUSE

post townLichfield
2026-06-06

LICHFIELD