LITTLEWOODS RETAIL LIMITED

Profile LITTLEWOODS RETAIL LIMITED

Actual on 01.07.2021
Company name
LITTLEWOODS RETAIL LIMITED
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Company number
00421258
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 October 1946
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, LIVERPOOL, SPEKE, L70 1AB
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PSC and Officers LITTLEWOODS RETAIL LIMITED

Officers

(as of 18.09.2020)

KERSHAW, David Wallace
Status: Active
Appointed on: Friday, 20 January 2012
Correspondence address: First Floor Skyways House Speke Road, Speke, Liverpool, England, L70 1AB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
PETERS, Philip Leslie
Status: Active
Appointed on: Thursday, 27 October 2016
Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CALLAN, Ian Philip
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 03 March 1995
Correspondence address: 6 Langford Close, St Johns Wood, London, NW8 0LN
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Buying Director
MICHIE, James Webster
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Friday, 03 November 2000
Correspondence address: Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGARTH, Mark Julian Burnett
Status: Not active
Resigned on: Friday, 05 April 1996
Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Nationality: United Kingdom
Role: Secretary
SEAL, Michael
Status: Not active
Appointed on: Thursday, 27 October 2016
Resigned on: Friday, 07 June 2019
Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MAKIN, Steve Richard
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Friday, 20 January 2012
Correspondence address: 4 Shortsill Lane, Coneythorpe, Knaresborough, United Kingdom, North Yorkshire, HG5 0RL
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
EDMONDS, Eric Peter
Status: Not active
Appointed on: Friday, 25 March 1994
Resigned on: Friday, 25 June 1999
Correspondence address: Beechfield Hobb Lane, Moore, Warrington, Cheshire, WA4 5QS
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARVEY, Noel Sheridan
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Friday, 25 June 1999
Correspondence address: 10 Oak Avenue, Ormskirk, Lancashire, L39 3PA
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Assoc Dir Personnel
LANCASTER, Robert Alan
Status: Not active
Appointed on: Thursday, 16 January 1997
Resigned on: Friday, 25 June 1999
Correspondence address: Birch Heath Barn, Birch Heath Road, Tarporley, Cheshire, CW6 9UR
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
WALLACE, Alexander Joseph
Status: Not active
Resigned on: Friday, 25 June 1999
Correspondence address: Sandalwall Cottage, Neston Road, Burton, Neston, CH64 5TA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Associate Director
MOORES, Toby Nye
Status: Not active
Appointed on: Monday, 22 May 1995
Resigned on: Friday, 31 January 1997
Correspondence address: The Limes 43 Main Street, Kibworth Harcourt, Leicester, LE8 0NR
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
KERSHAW, David Wallace
Status: Not active
Appointed on: Tuesday, 25 November 2003
Resigned on: Monday, 02 July 2007
Correspondence address: 601 Beetham Plaza, 25 The Strand, Liverpool, L2 0XW
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MOORES, John
Status: Not active
Resigned on: Monday, 12 April 1993
Correspondence address: Shalom, North Moss Lane Formby, Liverpool, Merseyside, L37 0AQ
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOORES, John, Sir
Status: Not active
Resigned on: Monday, 12 April 1993
Correspondence address: Fairways Shireburn Road, Freshfield, Formby, Merseyside
Nationality: British
Date of birth: January 1918
Role: Director
Occupation: Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 05 December 2002
Resigned on: Monday, 29 February 2016
Correspondence address: First Floor Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
Role: Corporate Director
Place registered: SPEKE L70 1AB ENGLAND
Registration number: 4590337
SHOP DIRECT SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Monday, 29 February 2016
Correspondence address: First Floor Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
Role: Corporate Secretary
Place registered: SPEKE L70 1AB ENGLAND
Registration number: 3191443
BESLEY, Carole Winifred
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Monday, 30 April 2001
Correspondence address: 1 Woodview, Knowsley, Prescot, Merseyside, L34 0JG
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
SCHROFF, Harold Otto
Status: Not active
Appointed on: Tuesday, 25 May 1993
Resigned on: Saturday, 14 August 1999
Correspondence address: Fuerther Strasse 54a, Zirndorf, 90513
Nationality: German
Date of birth: September 1933
Role: Director
Occupation: Business Consultant
ARMELIN, Francis Anthony
Status: Not active
Appointed on: Monday, 12 June 1995
Resigned on: Saturday, 31 October 1998
Correspondence address: 15 Dukes Way, Formby, Liverpool, L37 4AX
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
MURRAY, Susan Elizabeth
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Sunday, 04 January 2004
Correspondence address: Bodicote Mill Church Street, Bodicote, Banbury, Oxfordshire, OX15 4DR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Group Marketing Director
Country of residence: United Kingdom
GIBSON, John Michael Barry
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Sunday, 23 September 2001
Correspondence address: 51 Lower Belgrave Street, London, SW1W 0LP
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Group Chief Executive
HUNTLEY, William
Status: Not active
Resigned on: Thursday, 01 May 1997
Correspondence address: 96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
OGILVIE, John Neil
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Thursday, 05 December 2002
Correspondence address: 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HURST, Terence James
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Thursday, 15 January 1998
Correspondence address: The Lodge Gayton Lane, Wirral, Merseyside, L60 3RE
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Finance Director
WYNNE, Michael Patrick
Status: Not active
Appointed on: Tuesday, 23 June 1998
Resigned on: Thursday, 19 October 2000
Correspondence address: 42 Mariners Wharf, Liverpool, Merseyside, L3 4DA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Managing Director
LANCASTER, Robert Alan
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Thursday, 25 May 1995
Correspondence address: Birch Heath Barn, Birch Heath Road, Tarporley, Cheshire, CW6 9UR
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
GUHA, Prodip Sankar
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Thursday, 27 October 1994
Correspondence address: 11 Greenbank, Chester, Cheshire, CH4 7EH
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
PATERAS, Gregory Vincent
Status: Not active
Appointed on: Monday, 29 February 2016
Resigned on: Thursday, 27 October 2016
Correspondence address: Skyways House Speke Road Speke, Liverpool, United Kingdom, L70 1AB
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Group Finance Director
Country of residence: England
MARTIN, Jeffrey Stephen
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Thursday, 29 April 1999
Correspondence address: 1 Penbury Road, Wigan, Lancashire, WN1 2RJ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
MAYOH, Bryan, Doctor
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 23 June 1998
Correspondence address: Peony Bank Farm, Egton Road Aislaby, Whitby, Yorkshire, YO21 1SX
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
IMRIE, Euan
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Tuesday, 25 November 2003
Correspondence address: Silverdale, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Finance Director
REW, Paul William
Status: Not active
Appointed on: Friday, 05 April 1996
Resigned on: Wednesday, 01 May 1996
Correspondence address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
Nationality: British
Role: Secretary
WHITE, Alan
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Wednesday, 10 July 2002
Correspondence address: St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Finance Director
WALLACE, Alexander Joseph
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Wednesday, 15 June 1994
Correspondence address: Sandalwall Cottage, Neston Road, Burton, Neston, CH64 5TA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Assoc Dir
SPRAGUE, Paul
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Wednesday, 18 October 2000
Correspondence address: Bracken Cottage Cherry Tree Lane, Fulmer, Slough, SL3 6JE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Trading Director (Apparel)
PITCHER, Desmond Henry, Sir
Status: Not active
Resigned on: Wednesday, 23 June 1993
Correspondence address: Onston Hall, Onston, Cheshire, CW8 2RG
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
DALE, Barry Gordon
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 29 March 1995
Correspondence address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: England
MCGEORGE, Alistair Kenneth
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Wednesday, 31 August 2005
Correspondence address: 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Littlewoods Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Skyways House Liverpool, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors