Business Express Network Limited
- Company number
- 00358625
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1940
- Dissolved
- 13 Oct 2026
- Nature of business
- Non-trading company
- Corporate group
- Bird Bidco Limited (26 companies)
Registered office
Previous names
- Home Shopping Network (UK) Limited (until 18 Nov 2002)
- Liverpool Contractors Limited (until 9 Dec 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERSHAW, David Wallace | Director | 20 Jan 2012 | |
| PATERAS, Gregory Vincent | Director | 29 Feb 2016 | 23 Mar 2017 |
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Corporate-Director | 25 Nov 2002 | 29 Feb 2016 |
| SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate-Secretary | 1 May 1996 | 29 Feb 2016 |
| MAKIN, Steve Richard | Director | 15 Sep 2008 | 20 Jan 2012 |
| IMRIE, Euan | Director | 22 Oct 2002 | 25 Nov 2002 |
| MCGEORGE, Alistair Kenneth | Director | 1 May 2002 | 25 Nov 2002 |
| OGILVIE, John Neil | Director | 19 Oct 2000 | 25 Nov 2002 |
| WHITE, Alan | Director | 8 Dec 1999 | 10 Jul 2002 |
| WYNNE, Michael Patrick | Director | 28 Jan 2000 | 19 Oct 2000 |
| KELLY, William | Director | - | 28 Jan 2000 |
| MCGEORGE, Alistair Kenneth | Director | 15 Jan 1998 | 8 Dec 1999 |
| MARTIN, Jeffrey Stephen | Director | 22 Dec 1993 | 29 Apr 1999 |
| MAYOH, Bryan, Doctor | Director | 15 May 1995 | 23 Jun 1998 |
| HURST, Terence James | Director | - | 15 Jan 1998 |
| REW, Paul William | Secretary | 5 Apr 1996 | 1 May 1996 |
| HOGARTH, Mark Julian Burnett | Secretary | - | 5 Apr 1996 |
| HUNTLEY, William | Director | - | 15 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Littlewoods 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
Business Express Network Limited → Littlewoods Limited → The Very Group Limited → VGL Finco Limited → VGL Midco Limited → Bird Bidco Limited
Directors’ other companies
- KERSHAW, David Wallace - Director at Littlewoods Direct Recoveries Limited
- KERSHAW, David Wallace - Director at Littlewoods Retail Limited
- KERSHAW, David Wallace - Director at Littlewoods Clearance Limited
Companies at the same address
- 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)
- Cambridge Country Club Limited (09721930)
- CE International Holdings Limited (15776087)