# Littlewoods Direct Recoveries Limited

## Details

- **Company number:** [03983164](https://find-and-update.company-information.service.gov.uk/company/03983164)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2000
- **Registered office:** PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Ever 1340 Limited (until 2 Oct 2000)
- Legal Direct Recoveries Limited (until 15 Jul 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | corporate-nominee-secretary | 28 Apr 2000 | 26 Sep 2000 |
| EVERDIRECTOR LIMITED | corporate-nominee-director | 28 Apr 2000 | 26 Sep 2000 |
| GIBSON, John Michael Barry | director | 26 Sep 2000 | 23 Sep 2001 |
| WHITE, Alan | director | 26 Sep 2000 | 10 Jul 2002 |
| IMRIE, Euan | director | 22 Oct 2002 | 25 Nov 2002 |
| OGILVIE, John Neil | director | 1 May 2002 | 25 Nov 2002 |
| MCGEORGE, Alistair Kenneth | director | 26 Sep 2000 | 25 Nov 2002 |
| MAKIN, Steve | director | 26 Sep 2008 | 20 Jan 2012 |
| SHOP DIRECT COMPANY DIRECTOR LIMITED | corporate-director | 25 Nov 2002 | 29 Feb 2016 |
| SHOP DIRECT SECRETARIAL SERVICES LTD | corporate-secretary | 26 Sep 2000 | 29 Feb 2016 |
| PATERAS, Gregory Vincent | director | 29 Feb 2016 | 23 Mar 2017 |
| KERSHAW, David Wallace | director | 20 Jan 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shop Direct Finance Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [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 Clearance Limited](/company/00232346)



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