# Shop Direct Holdings Limited

## Details

- **Company number:** [05059352](https://find-and-update.company-information.service.gov.uk/company/05059352)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2004
- **Registered office:** C/O INTERPATH, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Shop Direct Holdings Limited](/group/80651) (28 companies)


## 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 |  |






## Controls

- [Trenport Property Holdings Limited](/company/09417510) (09417510)
- [VGL Newco 1 Limited](/company/15658969) (15658969)



## Directors' other companies

- [DOLPHIN, James Huw](/person/6403899) - director at [VGL Newco 1 Limited](/company/15658969)
- [MORRIS, Howard Philip](/person/6403894) - director at [VGL Newco 1 Limited](/company/15658969)



## Companies at the same address

- [60 Curzon Street Management Limited](/company/13752485) (13752485)
- [Gunning Transmission & Distribution Services Limited](/company/05183938) (05183938)
- [Independent Production Services Group Limited](/company/10278644) (10278644)
- [Stone Contracts Ltd](/company/11814039) (11814039)