# Littlewoods Clearance Limited

## Details

- **Company number:** [00232346](https://find-and-update.company-information.service.gov.uk/company/00232346)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 1928
- **Registered office:** PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [Bird Bidco Limited](/group/92) (26 companies)


## 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 |  |




## Owned by

Littlewoods Clearance Limited → [The Very Group Limited](/company/04730752) → [VGL Finco Limited](/company/13500305) → [VGL Midco Limited](/company/13500306) → [Bird Bidco Limited](/company/15538470)




## Directors' other companies

- [BARCLAY, Aidan Stuart](/person/5782838) - director at [LW Finance Limited](/company/04542312)
- [BARCLAY, Aidan Stuart](/person/5782838) - director at [LW Investments Limited](/company/04502467)
- [BARCLAY, Howard Myles](/person/5782818) - director at [LW Investments Limited](/company/04502467)
- [BARCLAY, Howard Myles](/person/5782818) - director at [LW Finance Limited](/company/04542312)
- [KERSHAW, David Wallace](/person/5740347) - director at [Business Express Network Limited](/company/00358625)
- [KERSHAW, David Wallace](/person/5740347) - director at [Littlewoods Retail Limited](/company/00421258)
- [KERSHAW, David Wallace](/person/5740347) - director at [Littlewoods Direct Recoveries Limited](/company/03983164)
- [PETERS, Philip Leslie](/person/5782841) - director at [LW Finance Limited](/company/04542312)
- [PETERS, Philip Leslie](/person/5782841) - director at [LW Investments Limited](/company/04502467)



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