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Associated Independent Stores Limited

00912655

active
private limited guarant nsc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Cranmore Park Cranmore Avenue, Shirley, Solihull, B90 4LF
Incorporated 08/08/1967

Previously known as

Associated Department Stores Limited · until 31/12/1976

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Edward Martin Roy

director · Since 08/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mrs Susan Jane Kemp

director · Since 04/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Darryl Vincent Simpson

director · Since 01/04/2021

MANAGING DIRECTOR - RETAIL

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Elizabeth Tracy Harvey

director · Since 01/04/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Sam Maxwell Walker

director · Since 15/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Robert Christopher Lee

director · Since 20/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Carl Robert Milton

director · Since 20/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Miss Sarah Bianchi

director · Since 17/07/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Paul Antony Stead

secretary · Since 12/11/2025

Edward Martin Roy

director · Since 08/04/2019

British · United Kingdom · Age 57

Susan Jane Kemp

director · Since 04/11/2019

British · England · Age 61

Darryl Vincent Simpson

director · Since 01/04/2021

British · England · Age 58

Elizabeth Tracy Harvey

director · Since 01/04/2022

British · United Kingdom · Age 54

Sam Maxwell Walker

director · Since 15/02/2023

British · England · Age 40

Carl Robert Milton

director · Since 20/06/2023

British · England · Age 50

Robert Christopher Lee

director · Since 20/06/2023

British · England · Age 55

Sarah Bianchi

director · Since 17/07/2024

British · United Kingdom · Age 57

Paul Antony Stead

secretary · Since 12/11/2025

Former

Perry Andrew Dunn

director · Resigned 25/04/1993

James Michael Dewar

director · Resigned 24/04/1994

David Charles Austin

director · Resigned 24/04/1994

John Etheridge Chadd

director · Resigned 23/04/1995

Bernard Henry Dreesmann

director · Resigned 28/04/1996

Timothy Gavin Andrews Chappell

director · Resigned 28/04/1996

Terence Michael Babbage

director · Resigned 28/04/1996

Arthur Ian Bullough

director · Resigned 27/04/1997

Malcolm Mcdonald Brown Clark

director · Resigned 27/04/1997

Annette Brown

director · Resigned 15/04/1999

Michael Bullough

director · Resigned 29/04/2001

Robert Francis Edward Eilers

director · Resigned 21/04/2002

Charles Wilfred Barker

director · Resigned 21/04/2002

Anthony John Creasey

director · Resigned 27/04/2003

Peter Clive Butt

director · Resigned 26/11/2003

John Bolingbroke

director · Resigned 25/04/2004

Guy Cameron John Collingwood

director · Resigned 24/04/2005

David Charles Banbury

director · Resigned 24/04/2006

Michael Bullough

director · Resigned 23/04/2007

Richard Clarke

director · Resigned 23/04/2007

Robert Gunn Bremner

director · Resigned 11/02/2008

John Howard Dorrell

director · Resigned 18/02/2008

Nicholas Edward Rhodes Brown

director · Resigned 14/04/2008

Ronald Jacques Antony Ball

director · Resigned 27/04/2009

Roger Vaughan Blaney

director · Resigned 12/02/2010

Bernard Henry Dreesmann

director · Resigned 26/04/2010

Damian Francis Clarke

director · Resigned 04/04/2011

Peter Douglas Barbour

director · Resigned 04/04/2011

David Charles Banbury

director · Resigned 27/07/2011

Austin Paul Harper

secretary · Resigned 31/12/2011

Timothy Simon Coller

director · Resigned 30/04/2012

Charles Wilfred Barker

director · Resigned 28/04/2014

Val Chegwidden

secretary · Resigned 24/02/2016

Stephen Christopher Bradley

director · Resigned 24/04/2017

Matthew Bent

director · Resigned 23/04/2018

Peter Victor Creasey

director · Resigned 08/04/2019

Sheila Ann Cooper

director · Resigned 07/07/2020

Greg John Lloyd Davies

director · Resigned 08/09/2020

Ian David Barker

director · Resigned 29/09/2021

James Stewart Carlile

director · Resigned 18/09/2025

Susan Potter-Price

secretary · Resigned 12/11/2025

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 28/10/2014Registered 01/11/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/07/2010Registered 22/07/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/06/2010Registered 11/06/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2010Registered 04/06/2010

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc
2026-08-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Cranmore Park Cranmore Avenue
2026-08-19

CRANMORE PARK CRANMORE AVENUE

post townSolihull
2026-08-19

SOLIHULL

officer appointedSTEAD, Paul Antony
2026-08-19
officer appointedBIANCHI, Sarah
2026-08-19
officer appointedHARVEY, Elizabeth Tracy
2026-08-19
officer appointedKEMP, Susan Jane
2026-08-19
officer appointedLEE, Robert Christopher
2026-08-19
officer appointedMILTON, Carl Robert
2026-08-19
officer appointedROY, Edward Martin
2026-08-19
officer appointedSIMPSON, Darryl Vincent
2026-08-19
officer appointedWALKER, Sam Maxwell
2026-08-19