SHOE ZONE RETAIL LIMITED

Company summary

Company number: 00148038
Status: ACTIVE
Incorporated / age: 21 July 1917109 years
Registered office: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
Accounts due: 30 June 2027
Confirmation statement due: 15 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
Nature of business
Retail sale of footwear in specialised stores
Previous company names
SHOE ZONE LIMITED
BENSON SHOE LIMITED
BENSON SHOE COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, Catherine Anne ACTIVE	Secretary	05 Sep 2019				Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
BLACK, Zoe ACTIVE	Director	12 Sep 2023		England	April 1978	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
BOOT, Terry Michael ACTIVE	Director	08 Mar 2021		England	August 1964	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
BOWEN, Catherine Anne ACTIVE	Director	01 Apr 2021		England	November 1976	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
SMITH, Anthony Edward Pennington ACTIVE	Director	08 Jan 1997		United Kingdom	May 1967	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
SMITH, John Charles Pennington ACTIVE	Director	30 Oct 2000		England	October 1965	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
BROWN, Gary RESIGNED	Secretary	01 Sep 1998	24 Sep 1999			Swallow Rise, 4 Dunsmore Heath, Dunchurch, Warwickshire, CV22 6TR
FOOT, Peter John Lewis RESIGNED	Secretary	20 Aug 1996	01 Sep 1998			1 Normanton Lane, Stanford On Soar, Loughborough, Leicestershire, LE12 5PZ
HENNELL, Lee Spencer RESIGNED	Secretary	01 Dec 2016	24 Aug 2018			Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
PHILLIPS, Keith Richard RESIGNED	Secretary	01 Sep 1999	01 Dec 2016			19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT
ZANKER, David John RESIGNED	Secretary		20 Aug 1996			17 Elm Tree Avenue, Glenfield, Leicester, Leicestershire, LE3 8QA
BLOOR, Charles Richard RESIGNED	Director	19 Dec 2008	11 Oct 2016	United Kingdom	April 1968	31, The Beeches, Uppingham, Oakham, Rutland, LE15 9PG, England
BLOOR, Charles Richard RESIGNED	Director	01 Oct 2007	29 Jan 2008		April 1968	1 Hogg Lane, Hallaton, Market Harborough, Leicestershire, LE16 8UE
BOWER, Richard Guy RESIGNED	Director	30 Mar 2015	20 Sep 2018	England	January 1960	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
BOWER, Richard Guy RESIGNED	Director	08 Jul 1998	31 Oct 2001		January 1960	15 Forresters Road, Burbage, Hinckley, Leicestershire, LE10 2RU
BROWN, Gary RESIGNED	Director	03 Jan 1999	01 Sep 1999		August 1966	Swallow Rise, 4 Dunsmore Heath, Dunchurch, Warwickshire, CV22 6TR
BROWN, Steven David Russell RESIGNED	Director	02 Jan 2003	29 Jan 2004		July 1968	2 Wheathill Grove, Littleover, Derby, Derbyshire, DE23 3XW
DAVIS, Nicholas John RESIGNED	Director	27 Nov 2006	30 Aug 2019	England	June 1978	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
FALLON, John Edward RESIGNED	Director	28 Nov 1995	09 Jan 1997		February 1949	Gardeners Cottage Old Hall Drive, Widmerpool Keyworth, Nottingham, NG12 5PZ
FEARN, Jonathan Lee RESIGNED	Director	25 Jul 2016	31 Jul 2020	England	April 1974	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
FOOT, Peter John Lewis RESIGNED	Director	06 Jul 2020	19 Feb 2021	England	May 1962	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
FOOT, Peter John Lewis RESIGNED	Director	08 Jan 1997	10 Jul 1998		May 1962	1 Normanton Lane, Stanford On Soar, Loughborough, Leicestershire, LE12 5PZ
FRENCH, Brian Blake RESIGNED	Director		31 Dec 1995		October 1941	15 Granary Close, Kibworth Beauchamp, Leicestershire, LE8 0LP
HOWES, Clare Alison RESIGNED	Director	28 Mar 2003	05 Aug 2022	United Kingdom	February 1965	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
LEWIS, Wendy RESIGNED	Director	30 Oct 2000	15 Feb 2008		October 1968	1 Chandlers Croft, Ibstock, Leicestershire, LE67 6PR
MURPHY, Daniel Louis RESIGNED	Director	08 Jan 1997	29 Apr 1997		March 1961	Flat 3 8 Oxford Road North, Chiswick, London, W4 4DN
ORR, Steven David RESIGNED	Director	09 Dec 2019	30 Nov 2023	United Kingdom	January 1971	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
ORR, Steven David RESIGNED	Director	14 Sep 2007	07 Sep 2012	United Kingdom	January 1971	10, Bates Close, Market Harborough, Leicestershire, LE1 2LH
PHILLIPS, Keith Richard RESIGNED	Director	10 Oct 2000	27 Nov 2006		November 1953	19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT
PORTER, Derek Charles RESIGNED	Director	01 Dec 1993	17 Jan 1997		October 1940	43 Main Street, Fleckney, Leicester, LE8 8AP
SHEFFORD-THOMAS, Naomi Tamar RESIGNED	Director	14 Sep 2007	02 Jul 2019	United Kingdom	January 1974	Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
SMITH, Christopher James RESIGNED	Director		20 Jan 1998		December 1946	Crackbottle Lodge, Keythorpe, Leicester, LE7 9XG
SMITH, Michael John RESIGNED	Director		17 Apr 2014	England	September 1941	Old Mill House, Swingbridge Street Foxton, Market Harborough, Leicestershire, LE16 7RH
WASSALL, Graham Wainwright RESIGNED	Director		31 Dec 1995	England	December 1950	Manor Cottage Manor Lane, Somerby, Melton Mowbray, Leicestershire, LE14 2QD

BOWEN, Catherine Anne ACTIVE
Role: Secretary
Appointed on: 05 Sep 2019
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

BLACK, Zoe ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: England
Date of birth: April 1978
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

BOOT, Terry Michael ACTIVE
Role: Director
Appointed on: 08 Mar 2021
Country of Residence: England
Date of birth: August 1964
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

BOWEN, Catherine Anne ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: November 1976
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

SMITH, Anthony Edward Pennington ACTIVE
Role: Director
Appointed on: 08 Jan 1997
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

SMITH, John Charles Pennington ACTIVE
Role: Director
Appointed on: 30 Oct 2000
Country of Residence: England
Date of birth: October 1965
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

BROWN, Gary RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 24 Sep 1999
Address: Swallow Rise, 4 Dunsmore Heath, Dunchurch, Warwickshire, CV22 6TR

FOOT, Peter John Lewis RESIGNED
Role: Secretary
Appointed on: 20 Aug 1996
Resigned on: 01 Sep 1998
Address: 1 Normanton Lane, Stanford On Soar, Loughborough, Leicestershire, LE12 5PZ

HENNELL, Lee Spencer RESIGNED
Role: Secretary
Appointed on: 01 Dec 2016
Resigned on: 24 Aug 2018
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

PHILLIPS, Keith Richard RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 01 Dec 2016
Address: 19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT

ZANKER, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1996
Address: 17 Elm Tree Avenue, Glenfield, Leicester, Leicestershire, LE3 8QA

BLOOR, Charles Richard RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 11 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 31, The Beeches, Uppingham, Oakham, Rutland, LE15 9PG, England

BLOOR, Charles Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 29 Jan 2008
Date of birth: April 1968
Address: 1 Hogg Lane, Hallaton, Market Harborough, Leicestershire, LE16 8UE

BOWER, Richard Guy RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: January 1960
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

BOWER, Richard Guy RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 31 Oct 2001
Date of birth: January 1960
Address: 15 Forresters Road, Burbage, Hinckley, Leicestershire, LE10 2RU

BROWN, Gary RESIGNED
Role: Director
Appointed on: 03 Jan 1999
Resigned on: 01 Sep 1999
Date of birth: August 1966
Address: Swallow Rise, 4 Dunsmore Heath, Dunchurch, Warwickshire, CV22 6TR

BROWN, Steven David Russell RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 29 Jan 2004
Date of birth: July 1968
Address: 2 Wheathill Grove, Littleover, Derby, Derbyshire, DE23 3XW

DAVIS, Nicholas John RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: June 1978
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

FALLON, John Edward RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 09 Jan 1997
Date of birth: February 1949
Address: Gardeners Cottage Old Hall Drive, Widmerpool Keyworth, Nottingham, NG12 5PZ

FEARN, Jonathan Lee RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: April 1974
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

FOOT, Peter John Lewis RESIGNED
Role: Director
Appointed on: 06 Jul 2020
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: May 1962
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

FOOT, Peter John Lewis RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 10 Jul 1998
Date of birth: May 1962
Address: 1 Normanton Lane, Stanford On Soar, Loughborough, Leicestershire, LE12 5PZ

FRENCH, Brian Blake RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1941
Address: 15 Granary Close, Kibworth Beauchamp, Leicestershire, LE8 0LP

HOWES, Clare Alison RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

LEWIS, Wendy RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 15 Feb 2008
Date of birth: October 1968
Address: 1 Chandlers Croft, Ibstock, Leicestershire, LE67 6PR

MURPHY, Daniel Louis RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 29 Apr 1997
Date of birth: March 1961
Address: Flat 3 8 Oxford Road North, Chiswick, London, W4 4DN

ORR, Steven David RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

ORR, Steven David RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 07 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 10, Bates Close, Market Harborough, Leicestershire, LE1 2LH

PHILLIPS, Keith Richard RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 27 Nov 2006
Date of birth: November 1953
Address: 19 Pepper Drive, Quorn, Loughborough, Leicestershire, LE12 8TT

PORTER, Derek Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 17 Jan 1997
Date of birth: October 1940
Address: 43 Main Street, Fleckney, Leicester, LE8 8AP

SHEFFORD-THOMAS, Naomi Tamar RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 02 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

SMITH, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1998
Date of birth: December 1946
Address: Crackbottle Lodge, Keythorpe, Leicester, LE7 9XG

SMITH, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2014
Country of Residence: England
Date of birth: September 1941
Address: Old Mill House, Swingbridge Street Foxton, Market Harborough, Leicestershire, LE16 7RH

WASSALL, Graham Wainwright RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: December 1950
Address: Manor Cottage Manor Lane, Somerby, Melton Mowbray, Leicestershire, LE14 2QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1986	Satisfied
16 Jan 1986	Satisfied
16 Jan 1986	Satisfied
21 Nov 1985	Satisfied
21 Nov 1985	Satisfied
21 Nov 1985	Satisfied
21 Nov 1985	Satisfied
21 Nov 1985	Satisfied
21 Nov 1985	Satisfied
21 Nov 1985	Satisfied
25 Oct 1985	Satisfied
02 Sep 1982	Satisfied
02 Sep 1982	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
23 Dec 1981	Satisfied
20 Nov 1980	Satisfied
20 Nov 1980	Satisfied
20 Nov 1980	Satisfied
20 Nov 1980	Satisfied
20 Nov 1980	Satisfied
20 Nov 1980	Satisfied
20 Nov 1980	Satisfied
20 Nov 1980	Satisfied
20 Nov 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.