Shop Direct Holdings Limited
- Company number
- 05059352
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2004
- Nature of business
- Activities of head offices
Other professional, scientific and technical activities n.e.c. - Corporate group
- Shop Direct Holdings Limited (28 companies)
Registered office
Previous names
- The Catalogue Group Limited (until 19 Apr 2005)
- Littlewoods Group Limited (until 15 Jul 2005)
- 2240th Single Member Shelf Investment Company Limited (until 8 Mar 2004)
- Littlewoods Shop Direct Group Limited (until 6 May 2008)
- March UK Limited (until 29 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SISEC LIMITED | Corporate-Nominee-Secretary | 1 Mar 2004 | 26 Mar 2004 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Nominee-Director | 1 Mar 2004 | 26 Mar 2004 |
| LOVITING LIMITED | Corporate-Nominee-Director | 1 Mar 2004 | 26 Mar 2004 |
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 26 Mar 2004 | 14 Dec 2004 |
| SIMONDS, David Martin | Director | 11 Aug 2005 | 31 May 2007 |
| JONES, David Charles, Sir | Director | 1 Jun 2007 | 6 May 2008 |
| NEWTON-JONES, Mark | Director | 27 Sep 2005 | 6 May 2008 |
| MOWATT, Rigel Kent | Director | 26 Mar 2004 | 20 Jan 2009 |
| MONK, Gary Andrew | Director | 22 Feb 2010 | 20 Jun 2012 |
| FABER, Richard Julian Robert | Director | 22 Feb 2010 | 20 Jun 2012 |
| GROARKE, Anne Marie | Secretary | 14 Dec 2004 | 24 May 2013 |
| KERSHAW, David Wallace | Director | 27 Sep 2005 | 3 Jun 2013 |
| SEAL, Michael | Director | 26 Mar 2004 | 7 Jun 2019 |
| BARCLAY, Aidan Stuart | Director | 26 Mar 2004 | 17 Dec 2025 |
| BARCLAY, Howard Myles | Director | 26 Mar 2004 | 17 Dec 2025 |
| PETERS, Philip Leslie | Director | 26 Mar 2004 | 17 Dec 2025 |
| DOLPHIN, James Huw | Director | 17 Dec 2025 | |
| MORRIS, Howard Philip | Director | 17 Dec 2025 |
Accounts
Connections
Controls
- Trenport Property Holdings Limited (09417510)
- VGL Newco 1 Limited (15658969)
Directors’ other companies
- DOLPHIN, James Huw - Director at VGL Newco 1 Limited
- DOLPHIN, James Huw - Director at VGL Newco 2 Limited
- MORRIS, Howard Philip - Director at VGL Newco 1 Limited
- MORRIS, Howard Philip - Director at VGL Newco 2 Limited
Companies at the same address
- 60 Curzon Street Management Limited (13752485)
- Gunning Transmission & Distribution Services Limited (05183938)
- Independent Production Services Group Limited (10278644)
- Stone Contracts Ltd (11814039)