Littlewoods Clearance Limited
Company 00232346 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LW Investments Limited 3 shared directors
- LW Finance Limited 3 shared directors
- VGL Holdco Limited 3 shared directors
- 00044307 Limited 2 shared directors
- Sears Limited 2 shared directors
- Littlewoods Retail Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00232346 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/07/1928 |
| Address | PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 01/07/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Very Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- David Wallace Kershaw Director · appointed 2010
- Philip Leslie Peters Director · appointed 2008
- Aidan Stuart Barclay Director · appointed 2008
- Howard Myles Barclay Director · appointed 2008
Show 15 former officers
- Alexander David Baldock Director · appointed 2013 · resigned 2018
- Mark Mcmenemy Director · appointed 2013 · resigned 2015
- Steve Makin Director · appointed 2010 · resigned 2012
- Michael Seal Director · appointed 2008 · resigned 2019
- Mark Newton-Jones Director · appointed 2008 · resigned 2013
- Littlewoods Company Director Limited Corporate-director · appointed 2006 · resigned 2008
- Shop Direct Secretarial Services LTD Corporate-secretary · appointed 2006 · resigned 2016
- March Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2006
- March Company Director Limited Corporate-director · appointed 2003 · resigned 2006
- David Morris Director · appointed 1995 · resigned 2003
- Paul Graeme Cooper Director · appointed 1995 · resigned 2003
- David Hess Director · appointed 1993 · resigned 2001
- Alan Victor Massey Director · resigned 1995
- David Greenfield Director · resigned 2001
- Ronald Howarth Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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