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Places For Children (Pfp) Limited

04483351

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Co-Operative House Gallows Hill, Warwick Technology Park, Warwick, CV34 6DA
Incorporated 11/07/2002

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Vivian Stanley Woodell

director · Since 20/11/2017

SENIOR MANAGER

BRITISH · ENGLAND · Age 64

Also on 63 other boards

Ms Irene Louise Kirkman

director · Since 28/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Paul James Mather

director · Since 29/10/2025

SEMI-RETIRED

BRITISH · ENGLAND · Age 67

Also on 44 other boards

Mr Ian Mark Adderley

secretary · Since 18/05/2026

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

Nicholas William Smales

secretary · Resigned 12/08/2002

Donald Alexander Main

director · Resigned 16/02/2004

Nicholas William Smales

director · Resigned 07/04/2005

Richard William Bryant Atkinson

director · Resigned 21/09/2005

Gordon Alexander Robert Fordyce

secretary · Resigned 10/04/2006

Martin Leslie Reeves

secretary · Resigned 17/11/2006

Steven Binks

secretary · Resigned 10/09/2007

Wendy Louise Trainor

secretary · Resigned 31/01/2008

Steven Binks

secretary · Resigned 12/08/2008

David Cowans

director · Resigned 30/03/2012

Steven Binks

director · Resigned 30/03/2012

Carol Lynne Jenkins

director · Resigned 30/03/2012

Christopher Paul Martin

secretary · Resigned 30/03/2012

Stephen John Ridler

director · Resigned 01/11/2012

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

Charges3 outstanding

Charge
outstanding

ABN AMRO BANK N.V. AS SECURITY TRUSTEE

Created 26/01/2026Registered 30/01/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 15/05/2025Registered 20/05/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/02/2023Registered 27/02/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/04/2021Registered 27/04/2021Satisfied 15/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 09/05/2019Satisfied 15/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2017Registered 13/10/2017Satisfied 15/03/2023
Charge
satisfied

LLOYDS BANK PLC

Created 12/10/2017Registered 13/10/2017Satisfied 15/03/2023

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Co-Operative House Gallows Hill
2026-08-13

CENTRAL HOUSE

post townWarwick
2026-08-13

LICHFIELD

postcodeCV34 6DA
2026-08-13

WS13 6QD

officer appointedADDERLEY, Ian Mark
2026-08-13
officer appointedKIRKMAN, Irene Louise
2026-08-13
officer appointedMATHER, Paul James
2026-08-13
officer appointedWOODELL, Vivian Stanley
2026-08-13