Littlewoods Clearance Limited
- Company number
- 00232346
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Jul 1928
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Other retail sale not in stores, stalls or markets - Corporate group
- Bird Bidco Limited (26 companies)
Registered office
Previous names
- Reality Business Solutions Limited (until 4 Mar 2002)
- B H Ries Limited (until 26 Jul 2000)
- Witney Warehouse Company Limited(the) (until 23 Mar 1992)
- Bargain Crazy Limited (until 29 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARTH, Ronald | Director | - | 24 May 1993 |
| MASSEY, Alan Victor | Director | - | 5 May 1995 |
| GREENFIELD, David | Director | - | 16 Mar 2001 |
| HESS, David | Director | 24 May 1993 | 30 Mar 2001 |
| COOPER, Paul Graeme | Secretary | - | 27 May 2003 |
| COOPER, Paul Graeme | Director | 5 May 1995 | 27 May 2003 |
| MORRIS, David | Director | 5 May 1995 | 27 May 2003 |
| MARCH COMPANY DIRECTOR LIMITED | Corporate-Director | 27 May 2003 | 8 Sep 2006 |
| MARCH SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 27 May 2003 | 8 Sep 2006 |
| LITTLEWOODS COMPANY DIRECTOR LIMITED | Corporate-Director | 8 Sep 2006 | 12 Mar 2008 |
| MAKIN, Steve | Director | 22 Feb 2010 | 20 Jan 2012 |
| NEWTON-JONES, Mark | Director | 12 Mar 2008 | 3 Jun 2013 |
| MCMENEMY, Mark | Director | 24 Jul 2013 | 18 Mar 2015 |
| SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate-Secretary | 8 Sep 2006 | 29 Feb 2016 |
| BALDOCK, Alexander David | Director | 24 Jul 2013 | 31 Jan 2018 |
| SEAL, Michael | Director | 12 Mar 2008 | 7 Jun 2019 |
| KERSHAW, David Wallace | Director | 22 Feb 2010 | |
| BARCLAY, Howard Myles | Director | 12 Mar 2008 | |
| BARCLAY, Aidan Stuart | Director | 12 Mar 2008 | |
| PETERS, Philip Leslie | Director | 12 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Very Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Littlewoods Clearance Limited → The Very Group Limited → VGL Finco Limited → VGL Midco Limited → Bird Bidco Limited
Directors’ other companies
- BARCLAY, Aidan Stuart - Director at LW Finance Limited
- BARCLAY, Aidan Stuart - Director at LW Investments Limited
- BARCLAY, Howard Myles - Director at LW Investments Limited
- BARCLAY, Howard Myles - Director at LW Finance Limited
- KERSHAW, David Wallace - Director at Business Express Network Limited
- KERSHAW, David Wallace - Director at Littlewoods Retail Limited
- KERSHAW, David Wallace - Director at Littlewoods Direct Recoveries Limited
- PETERS, Philip Leslie - Director at LW Finance Limited
- PETERS, Philip Leslie - Director at LW Investments Limited
Companies at the same address
- 'Cod' Fella's Limited (03447161)
- ABR Clinics Ltd (13396975)
- Advanced Signs Systems Ltd (12449564)
- AJT Dimsum Limited (14407848)
- AM Restructuring Limited (06818560)
- Aonyx Limited (08166568)
- Blenheim Renewables Limited (13830491)
- Brook Advisory Associates Limited (12768553)
- Buntingford Textile Services Limited (07025122)
- Business Express Network Limited (00358625)