Sears Limited
- Company number
- 00120271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 1912
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Sears Holdings Public Limited Company (until 1 Aug 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Aidan Stuart | Director | 10 Jul 2019 | |
| PETERS, Philip Leslie | Director | 28 Jan 1999 | |
| SEAL, Michael | Director | 28 Jan 1999 | 10 Jul 2019 |
| GREEN, Philip Nigel Ross, Sir | Director | 28 Jan 1999 | 8 Jan 2014 |
| BARCLAY, Aidan Stuart | Director | 28 Jan 1999 | 8 Jan 2014 |
| SEARS COMPANY SECRETARY LIMITED | Corporate-Secretary | 27 Sep 1999 | 2 Oct 2013 |
| CASH, Daphne Valerie | Secretary | 30 Apr 1999 | 27 Sep 1999 |
| DRUM, John David Francis | Secretary | - | 30 Apr 1999 |
| HUNTER, Thomas Blane, Sir | Director | 28 Jan 1999 | 13 Apr 1999 |
| REID, Robert Paul, Sir | Director | 1 Apr 1995 | 12 Apr 1999 |
| TEBBIT, Norman Beresford, Lord | Director | - | 12 Apr 1999 |
| MULHOLLAND, Alyson Elizabeth | Secretary | 17 Jul 1998 | 29 Jan 1999 |
| PEARMUND, John Jeremy | Director | 14 Jan 1998 | 28 Jan 1999 |
| LEA, Edward William | Director | 25 Sep 1997 | 28 Jan 1999 |
| CARNWATH, Alison Jane, Dame | Director | 17 Sep 1996 | 28 Jan 1999 |
| LOVELOCK, Derek John | Director | 14 May 1996 | 28 Jan 1999 |
| DEFTY, David Andrew | Director | 1 Dec 1993 | 28 Jan 1999 |
| GROOM, Roger George | Director | - | 28 Jan 1999 |
| RANKIN, Alick Michael, Sir | Director | 1 Nov 1991 | 31 Dec 1998 |
| RADICE, Vittorio | Director | 25 Sep 1997 | 17 Jul 1998 |
| QUINLAN, Diane | Secretary | 12 Jul 1993 | 17 Jul 1998 |
| CHESHIRE, Ian | Director | 25 Sep 1997 | 20 Apr 1998 |
| MACDONALD, David Cameron | Director | - | 31 Oct 1997 |
| COTTERELL, Rebecca Jane | Director | 14 May 1996 | 29 May 1997 |
| STRONG, Liam Gerald | Director | 1 Nov 1991 | 30 Apr 1997 |
| ELLWOOD, Peter | Director | 3 Oct 1994 | 31 Dec 1996 |
| TAYLOR, Roderic Murray | Director | 10 Nov 1993 | 14 May 1996 |
| THOMSON, Ian Norman | Director | 10 Nov 1993 | 31 Mar 1996 |
| MAITLAND SMITH, Geoffrey | Director | - | 27 Jun 1995 |
| O'CATHAIN, Detta, Baroness | Director | - | 28 Jun 1994 |
| PERLIN, Howard Stephen | Director | - | 31 Mar 1994 |
| PARK, Stephen | Director | 3 Jul 1992 | 1 Dec 1993 |
| HAWKER, Michael Leslie | Director | 1 Dec 1991 | 7 Jul 1993 |
| LOVERING, John David | Director | - | 27 Jan 1993 |
| OSBORN, Adrian Humphrey Austen | Director | - | 30 Jun 1992 |
| PICKARD, John Michael, Sir | Director | - | 14 Feb 1992 |
| ADAMS, Michael Percy | Director | - | 31 Oct 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| January Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2075 | - | - | - |
| 31 Jan 2026 | - | - | - |
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | £408,627,000 | - | 0 |
| 31 Jan 2021 | £408,772,000 | - | 1 |
| 31 Jan 2020 | £408,804,000 | £813,000 | 1 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 3 Feb 1990 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |
| 31 Jan 1985 | - | - | - |
| 31 Jan 1983 | - | - | - |
Connections
Owned by
Sears Limited → January Investments Limited
Directors’ other companies
- BARCLAY, Aidan Stuart - Director at LW Finance Limited
- BARCLAY, Aidan Stuart - Director at Littlewoods Clearance Limited
- BARCLAY, Aidan Stuart - Director at LW Investments Limited
- BARCLAY, Aidan Stuart - Director at January Investments Limited
- PETERS, Philip Leslie - Director at LW Finance Limited
- PETERS, Philip Leslie - Director at Littlewoods Clearance Limited
- PETERS, Philip Leslie - Director at LW Investments Limited
- PETERS, Philip Leslie - Director at January Investments Limited
Registered address
319 companies are registered at this address - likely a registration agent.