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Company Details
- Business NameOne Stop Stores Limited
- AddressOne Stop, Apex Road, Walsall, WS8 7HU
- SIC Codes41100, 47110
- SIC DescriptionDevelopment of building projects, Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Company Number02462858
- Listing UID169885
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Location
One Stop, Apex Road, Walsall, WS8 7HU
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Geolocation Details
- Latitude52.643529
- Longitude-1.950944
- Easting403210.0
- Northing305153.0
- Opportunities3
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Permit Information
- Registration NumberCBDL508408
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateWednesday, October 25, 2023
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Company Officers
TESCO SECRETARIES LIMITED
Appointed On: March 26, 2019
Occupation: N/A
Role: corporate-secretary
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
CHARD, Rachael
Appointed On: June 6, 2023
Occupation: Director
Role: director
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
MILES, Christina
Appointed On: December 24, 2024
Occupation: Solicitor
Role: director
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
THOMPSON, Paul
Appointed On: February 6, 2025
Occupation: Finance Director
Role: director
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
WOOD, Stephanie
Appointed On: June 6, 2023
Occupation: Director
Role: director
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
BAILEY, John Anthony
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
Resigned On: April 1, 1999
BURROWS, Patrick James
Appointed On: February 9, 2004
Occupation: Accountant
Role: secretary
Address: Gardeners Cottage, The Lordship, Much Hadham, Hertfordshire, SG10 6HN
Resigned On: February 21, 2005
EVERITT, Mark Edward
Appointed On: February 21, 2005
Occupation: Company Secretary
Role: secretary
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
Resigned On: March 26, 2019
SANKAR, Nadine Amanda
Appointed On: April 1, 1999
Occupation: N/A
Role: secretary
Address: 90 Ebury Road, Watford, WD17 2SB
Resigned On: February 9, 2004
AGER, Rowley Stuart
Appointed On: N/A
Occupation: Company Director
Role: director
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Resigned On: March 15, 2004
BAILEY, John Anthony
Appointed On: September 10, 2001
Occupation: Chartered Secretary
Role: director
Address: Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
Resigned On: May 30, 2003
BARTON, Tracy Jayne
Appointed On: July 6, 2007
Occupation: Director
Role: director
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Resigned On: May 18, 2012
BENJAMIN, Victor Woolf
Appointed On: March 21, 1994
Occupation: Solicitor
Role: director
Address: The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER
Resigned On: June 7, 1996
BLACKBURN, Kenneth William
Appointed On: November 9, 1994
Occupation: Director
Role: director
Address: 23 Falconers Park, Sawbridgeworth, Hertfordshire, CM21 0AU
Resigned On: September 20, 1996
BLAIR, Steven
Appointed On: October 17, 2017
Occupation: Convenience Operations Development Director
Role: director
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
Resigned On: March 18, 2019
BRASHER, Richard William Peter
Appointed On: March 2, 2011
Occupation: Director
Role: director
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
Resigned On: March 15, 2012
BYTHEWAY, Neil Trevor
Appointed On: June 20, 2005
Occupation: Director
Role: director
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Resigned On: August 28, 2013
CARTER, Stanley George
Appointed On: N/A
Occupation: Director
Role: director
Address: 1 Moss Lane, Pinner, Middlesex, HA5 3BB
Resigned On: April 1, 1992
CLEMENTS, Tracey
Appointed On: April 11, 2016
Occupation: Customer Strategy And Insight Director
Role: director
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
Resigned On: March 18, 2019
EVERITT, Mark Edward
Appointed On: June 20, 2005
Occupation: Director
Role: director
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
Resigned On: March 5, 2025
GLOVER, Geoffrey John
Appointed On: N/A
Occupation: Director
Role: director
Address: Broad Oaks 2 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
Resigned On: April 1, 1992
HOLMES, Colin Peter
Appointed On: March 17, 2003
Occupation: Director
Role: director
Address: 66 Tolmers Road, Cuffley, Hertfordshire, EN6 4JY
Resigned On: May 10, 2004
KING, Andrew Paul
Appointed On: August 10, 2015
Occupation: Franchise Director, One-Stop
Role: director
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
Resigned On: July 26, 2017
KREJSA, Francis Rudolph Nelson
Appointed On: March 21, 1994
Occupation: Director
Role: director
Address: Wood End Brendon Drive, Esher, Surrey, KT10 9EQ
Resigned On: May 16, 1994
KYTE, Sharon
Appointed On: March 26, 2019
Occupation: People Business Partner
Role: director
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
Resigned On: June 6, 2023
LAWLER, Sarah Lindsey
Appointed On: November 17, 2022
Occupation: Acting Managing Director, One Stop
Role: director
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Resigned On: June 6, 2023
LEAHY, Terence Patrick, Sir
Appointed On: May 16, 1994
Occupation: Director
Role: director
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Resigned On: March 2, 2011
LLOYD, Jonathan Mark
Appointed On: May 22, 2006
Occupation: Company Secretary
Role: director
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Resigned On: January 23, 2015
MALPAS, Alfred David
Appointed On: March 21, 1994
Occupation: Director
Role: director
Address: Riverside House, Lea Road, Waltham Abbey, Essex
Resigned On: February 21, 1997
MCQUARRIE, Jonny
Appointed On: October 17, 2017
Occupation: Convenience Retail Director
Role: director
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
Resigned On: November 17, 2022
MERCER, Paul Vincent
Appointed On: N/A
Occupation: Director
Role: director
Address: Clearwater Chapel Road, Rowledge, Farnham, Surrey, GU10 4AN
Resigned On: April 19, 1999
MILENSTEIN, Paul
Appointed On: March 17, 2003
Occupation: Director
Role: director
Address: Red House Farm Barn, Beausale Lane, Beausale, Warwickshire, CV35 7NZ
Resigned On: August 29, 2003
MORRIS, Adrian Charles
Appointed On: February 8, 2013
Occupation: Group General Counsel
Role: director
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Resigned On: March 29, 2016
MURRELLS, Steven Geoffrey
Appointed On: May 10, 2004
Occupation: Chief Executive Officer
Role: director
Address: Willow Farm, Further Street, Assington, Suffolk, CO10 5LD
Resigned On: June 15, 2005
NEVILLE-ROLFE, Lucy Jeanne, Ms.
Appointed On: March 15, 2004
Occupation: Company Director
Role: director
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Resigned On: January 2, 2013
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