LITTLEWOODS RETAIL LIMITED - SPEKE


Company Profile Company Filings

Overview

LITTLEWOODS RETAIL LIMITED is a Private Limited Company from SPEKE and has the status: Active.
LITTLEWOODS RETAIL LIMITED was incorporated 77 years ago on 10/10/1946 and has the registered number: 00421258. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

LITTLEWOODS RETAIL LIMITED - SPEKE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2022 31/03/2024

Registered Office

FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2012-01-20 CURRENT
PHILIP LESLIE PETERS Aug 1957 British Director 2016-10-27 CURRENT
SIR DESMOND HENRY PITCHER Mar 1935 British Director RESIGNED
MICHAEL SEAL Oct 1948 British Director 2016-10-27 UNTIL 2019-06-07 RESIGNED
HAROLD OTTO SCHROFF Sep 1933 German Director 1993-05-25 UNTIL 1999-08-14 RESIGNED
JOHN NEIL OGILVIE British Director 2002-10-22 UNTIL 2002-12-05 RESIGNED
SUSAN ELIZABETH MURRAY Jan 1957 British Director 1999-06-25 UNTIL 2004-01-04 RESIGNED
TOBY NYE MOORES Mar 1965 British Director 1995-05-22 UNTIL 1997-01-31 RESIGNED
JOHN MOORES Nov 1928 British Director RESIGNED
SIR JOHN MOORES Jan 1918 British Director RESIGNED
MR JAMES WEBSTER MICHIE Jul 1943 British Director 1993-06-01 UNTIL 2000-11-03 RESIGNED
GREGORY VINCENT PATERAS Apr 1976 British Director 2016-02-29 UNTIL 2016-10-27 RESIGNED
MR PAUL WILLIAM REW Oct 1947 British Secretary 1996-04-05 UNTIL 1996-05-01 RESIGNED
MR MARK JULIAN BURNETT HOGARTH United Kingdom Secretary RESIGNED
EUAN IMRIE Feb 1958 British Director 2002-10-22 UNTIL 2003-11-25 RESIGNED
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2003-11-25 UNTIL 2007-07-02 RESIGNED
ROBERT ALAN LANCASTER Jun 1946 British Director 1997-01-16 UNTIL 1999-06-25 RESIGNED
ROBERT ALAN LANCASTER Jun 1946 British Director 1993-01-01 UNTIL 1995-05-25 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 1996-05-01 UNTIL 2016-02-29 RESIGNED
SHOP DIRECT COMPANY DIRECTOR LIMITED Corporate Director 2002-12-05 UNTIL 2016-02-29 RESIGNED
MR JEFFREY STEPHEN MARTIN Feb 1946 British Director 1993-01-01 UNTIL 1999-04-29 RESIGNED
WILLIAM HUNTLEY Sep 1939 British Director RESIGNED
NOEL SHERIDAN HARVEY Sep 1939 British Director 1994-07-11 UNTIL 1999-06-25 RESIGNED
PRODIP SANKAR GUHA Aug 1939 British Director 1993-01-01 UNTIL 1994-10-27 RESIGNED
MR JOHN MICHAEL BARRY GIBSON Oct 1951 British Director 1999-06-25 UNTIL 2001-09-23 RESIGNED
ERIC PETER EDMONDS Jul 1951 British Director 1994-03-25 UNTIL 1999-06-25 RESIGNED
MR BARRY GORDON DALE Jul 1938 British Director 1993-01-01 UNTIL 1995-03-29 RESIGNED
MR IAN PHILIP CALLAN Mar 1945 British Director 1993-01-01 UNTIL 1995-03-03 RESIGNED
CAROLE WINIFRED BESLEY Sep 1952 British Director 1995-12-07 UNTIL 2001-04-30 RESIGNED
FRANCIS ANTHONY ARMELIN Jan 1957 British Director 1995-06-12 UNTIL 1998-10-31 RESIGNED
DOCTOR BRYAN MAYOH Apr 1948 British Director 1993-01-01 UNTIL 1998-06-23 RESIGNED
MR STEVE RICHARD MAKIN Sep 1969 British Director 2008-09-15 UNTIL 2012-01-20 RESIGNED
ALISTAIR KENNETH MCGEORGE May 1959 British Director 1998-01-15 UNTIL 2005-08-31 RESIGNED
MICHAEL PATRICK WYNNE Mar 1948 British Director 1998-06-23 UNTIL 2000-10-19 RESIGNED
ALAN WHITE Apr 1955 British Director 1999-06-25 UNTIL 2002-07-10 RESIGNED
ALEXANDER JOSEPH WALLACE Jan 1947 British Director RESIGNED
ALEXANDER JOSEPH WALLACE Jan 1947 British Director 1994-07-11 UNTIL 1994-06-15 RESIGNED
PAUL SPRAGUE Jul 1949 British Director 1999-06-25 UNTIL 2000-10-18 RESIGNED
TERENCE JAMES HURST Aug 1943 British Director 1993-01-01 UNTIL 1998-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Littlewoods Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VERY GROUP FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.
VERY GROUP FINANCE LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.