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Companies/00232346

Littlewoods Clearance Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1928Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128214476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
DK
David KershawCurrent director
Appointed 2010-02-22 · 16 yrs · Director
+62 others
PP
Philip PetersCurrent director
Appointed 2008-03-12 · 18 yrs · Director
+60 others
HB
Howard BarclayCurrent director
Appointed 2008-03-12 · 18 yrs · Director
+20 others
AB
Aidan BarclayCurrent director
Appointed 2008-03-12 · 18 yrs · Director
+52 others
Show 14 historical appointments
AB
Alexander BaldockResigned director
Resigned 2013-07-24 · 4 yrs · Director
MM
Mark McmenemyResigned director
Resigned 2013-07-24 · 1 yr · Director
SM
Steve MakinResigned director
Resigned 2010-02-22 · 1 yr · Group Finance Director
MN
Mark Newton JonesResigned director
Resigned 2008-03-12 · 5 yrs · Director
MS
Michael SealResigned director
Resigned 2008-03-12 · 11 yrs · Director
Resigned 2003-05-27 · 3 yrs
Resigned 2003-05-27 · 3 yrs · Company Limited By Shares
PC
Paul CooperResigned directorResigned secretary
Resigned 1995-05-05 · 8 yrs · Chartered Accountant
DM
David MorrisResigned director
Resigned 1995-05-05 · 8 yrs · Chartered Accountant
DH
David HessResigned director
Resigned 1993-05-24 · 7 yrs · Certified Accountant
RH
Ronald HowarthResigned director
Resigned 1992-04-24 · 1 yr · Chartered Accountant
AM
Alan MasseyResigned director
Resigned 1992-04-24 · 3 yrs · Company Executive
DG
David GreenfieldResigned director
Resigned 1992-04-24 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
70
Under 35
0
65 and over
4
Disqualified match
None active