OpenCompanies

Littlewoods Retail Limited

Company number
00421258
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Oct 1946
Nature of business
Non-trading company
Corporate group
Bird Bidco Limited (26 companies)

Registered office

Pearl Assurance House
319 Ballards Lane
Finchley
N12 8LY

Previous names

  • Littlewoods Home Shopping Group Limited (until 25 Jan 1999)
  • International Import & Export Company Limited(the) (until 4 Jan 1993)

Officers

NameRoleAppointedResigned
MOORES, John, Sir Director - 12 Apr 1993
MOORES, John Director - 12 Apr 1993
PITCHER, Desmond Henry, Sir Director - 23 Jun 1993
WALLACE, Alexander Joseph Director 11 Jul 1994 15 Jun 1994
GUHA, Prodip Sankar Director 1 Jan 1993 27 Oct 1994
CALLAN, Ian Philip Director 1 Jan 1993 3 Mar 1995
DALE, Barry Gordon Director 1 Jan 1993 29 Mar 1995
LANCASTER, Robert Alan Director 1 Jan 1993 25 May 1995
HOGARTH, Mark Julian Burnett Secretary - 5 Apr 1996
REW, Paul William Secretary 5 Apr 1996 1 May 1996
MOORES, Toby Nye Director 22 May 1995 31 Jan 1997
HUNTLEY, William Director - 1 May 1997
HURST, Terence James Director 1 Jan 1993 15 Jan 1998
MAYOH, Bryan, Doctor Director 1 Jan 1993 23 Jun 1998
ARMELIN, Francis Anthony Director 12 Jun 1995 31 Oct 1998
MARTIN, Jeffrey Stephen Director 1 Jan 1993 29 Apr 1999
WALLACE, Alexander Joseph Director - 25 Jun 1999
LANCASTER, Robert Alan Director 16 Jan 1997 25 Jun 1999
HARVEY, Noel Sheridan Director 11 Jul 1994 25 Jun 1999
EDMONDS, Eric Peter Director 25 Mar 1994 25 Jun 1999
SCHROFF, Harold Otto Director 25 May 1993 14 Aug 1999
SPRAGUE, Paul Director 25 Jun 1999 18 Oct 2000
WYNNE, Michael Patrick Director 23 Jun 1998 19 Oct 2000
MICHIE, James Webster Director 1 Jun 1993 3 Nov 2000
BESLEY, Carole Winifred Director 7 Dec 1995 30 Apr 2001
GIBSON, John Michael Barry Director 25 Jun 1999 23 Sep 2001
WHITE, Alan Director 25 Jun 1999 10 Jul 2002
OGILVIE, John Neil Director 22 Oct 2002 5 Dec 2002
IMRIE, Euan Director 22 Oct 2002 25 Nov 2003
MURRAY, Susan Elizabeth Director 25 Jun 1999 4 Jan 2004
MCGEORGE, Alistair Kenneth Director 15 Jan 1998 31 Aug 2005
KERSHAW, David Wallace Director 25 Nov 2003 2 Jul 2007
MAKIN, Steve Richard Director 15 Sep 2008 20 Jan 2012
SHOP DIRECT COMPANY DIRECTOR LIMITED Corporate-Director 5 Dec 2002 29 Feb 2016
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate-Secretary 1 May 1996 29 Feb 2016
PATERAS, Gregory Vincent Director 29 Feb 2016 27 Oct 2016
SEAL, Michael Director 27 Oct 2016 7 Jun 2019
PETERS, Philip Leslie Director 27 Oct 2016
KERSHAW, David Wallace Director 20 Jan 2012

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2073
1 Jul 2023
2 Jul 2022
3 Jul 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Apr 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980
31 Dec 1979

Connections

Owned by

Littlewoods Retail Limited → Littlewoods Limited → The Very Group Limited → VGL Finco Limited → VGL Midco Limited → Bird Bidco Limited

Directors’ other companies

Companies at the same address

Data