Littlewoods Clearance Limited (00232346)

Company number: 00232346
Status: Dissolved
Type: Private Limited Company
Incorporated: 27 Jul 1928
Dissolved: 13 Oct 2026
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

Name	Role	Appointed	Resigned
KERSHAW, David Wallace	Director	22 Feb 2010
PETERS, Philip Leslie	Director	12 Mar 2008
BARCLAY, Aidan Stuart	Director	12 Mar 2008
BARCLAY, Howard Myles	Director	12 Mar 2008
SEAL, Michael	Director	12 Mar 2008	7 Jun 2019
BALDOCK, Alexander David	Director	24 Jul 2013	31 Jan 2018
SHOP DIRECT SECRETARIAL SERVICES LTD	Corporate-Secretary	8 Sep 2006	29 Feb 2016
MCMENEMY, Mark	Director	24 Jul 2013	18 Mar 2015
NEWTON-JONES, Mark	Director	12 Mar 2008	3 Jun 2013
MAKIN, Steve	Director	22 Feb 2010	20 Jan 2012
LITTLEWOODS COMPANY DIRECTOR LIMITED	Corporate-Director	8 Sep 2006	12 Mar 2008
MARCH SECRETARIAL SERVICES LIMITED	Corporate-Secretary	27 May 2003	8 Sep 2006
MARCH COMPANY DIRECTOR LIMITED	Corporate-Director	27 May 2003	8 Sep 2006
MORRIS, David	Director	5 May 1995	27 May 2003
COOPER, Paul Graeme	Director	5 May 1995	27 May 2003
COOPER, Paul Graeme	Secretary	-	27 May 2003
HESS, David	Director	24 May 1993	30 Mar 2001
GREENFIELD, David	Director	-	16 Mar 2001
MASSEY, Alan Victor	Director	-	5 May 1995
HOWARTH, Ronald	Director	-	24 May 1993

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