LITTLEWOODS LIMITED (00262152)

LITTLEWOODS LIMITED

Company summary

Company number: 00262152
Status: ACTIVE
Incorporated / age: 23 January 193294 years
Registered office: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Accounts due: 31 March 2027
Confirmation statement due: 4 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 04:27 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
First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Nature of business
Activities of head offices
Previous company names
LITTLEWOODS PLC
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEATHER, Robert ACTIVE	Director	09 Nov 2025		England	October 1967	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
FRY, Edward Sebastian Thomas ACTIVE	Director	09 Nov 2025		England	October 1985	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
HOGARTH, Mark Julian Burnett RESIGNED	Secretary		25 Jan 1996			66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
OGILVIE, John Neil RESIGNED	Secretary	17 Jan 2000	28 Apr 2003			2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
REW, Paul William RESIGNED	Secretary	25 Jan 1996	17 Jan 2000			Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
SHOP DIRECT SECRETARIAL SERVICES LTD RESIGNED	Secretary	28 Apr 2003	29 Feb 2016			First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, England
BAILEY, Sylvia RESIGNED	Director	18 Apr 2002	01 Nov 2002		January 1962	5 Blyths Wharf, Narrow Street, London, E14 8DQ
BARCLAY, Aidan Stuart RESIGNED	Director	21 Sep 2007	09 Nov 2025	England	January 1956	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
BARCLAY, Aidan Stuart RESIGNED	Director	01 Nov 2002	01 Jan 2007	United Kingdom	January 1956	20 St James's Street, London, SW1A 1ES
BARCLAY, Howard Myles RESIGNED	Director	21 Sep 2007	09 Nov 2025	England	December 1959	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
BARCLAY, Howard Myles RESIGNED	Director	01 Nov 2002	01 Jan 2007	United Kingdom	December 1959	20 St James's Street, London, SW1A 1ES
BARNES, Mair RESIGNED	Director	18 Apr 2002	01 Nov 2002	United Kingdom	December 1944	Ashe Ingen Court, Bridstow, Ross On Wye, Herefordshire, HR9 6QA
COOK, Derek Edward RESIGNED	Director	01 Jan 1993	16 Sep 1999		December 1931	Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
DALE, Barry Gordon RESIGNED	Director		29 Mar 1995	England	July 1938	Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
DAVIDSON, Malcolm Alexander RESIGNED	Director		30 Nov 1993		November 1933	Heathcote 41 Dawstone Road, Heswall, Wirral, Merseyside, L60 0BR
GIBSON, John Michael Barry RESIGNED	Director	01 Sep 1997	31 Oct 2001		October 1951	51 Lower Belgrave Street, London, SW1W 0LP
GRABINER, Michael RESIGNED	Director	17 Dec 1998	18 Apr 2002	United Kingdom	August 1950	35 Uphill Road, Mill Hill, London, NW7 4RA
GRANTCHESTER, Betty, Lady RESIGNED	Director		09 May 1997	United Kingdom	June 1925	Gatehouse Coombe Wood Road, Kingston Upon Thames, Surrey, KT2 7JY
GUHA, Prodip Sankar RESIGNED	Director		27 Oct 1994		August 1939	11 Greenbank, Chester, Cheshire, CH4 7EH
HUNTLEY, William RESIGNED	Director		01 May 1997		September 1939	96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
KERSHAW, David Wallace RESIGNED	Director	21 Sep 2007	09 Nov 2025	United Kingdom	July 1956	First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, England
MARTYN, John Reid RESIGNED	Director	24 Oct 1996	01 Nov 2002		June 1944	Redcroft, Stanville Road, Cumnor Hill, Oxford, OX2 9JF
MCGEORGE, Alistair Kenneth RESIGNED	Director	01 Nov 2000	31 Aug 2005	United Kingdom	May 1959	23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
MICHIE, James Webster RESIGNED	Director	01 Apr 1993	31 Oct 2000	United Kingdom	July 1943	Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT
MOORES, John, Sir RESIGNED	Director		25 Sep 1993		January 1918	Fairways Shireburn Road, Freshfield, Formby, Merseyside
MOORES, John RESIGNED	Director		31 Oct 1996	United Kingdom	November 1928	Shalom, North Moss Lane Formby, Liverpool, Merseyside, L37 0AQ
MOORES, Peter, Sir RESIGNED	Director		27 May 1993	United Kingdom	April 1932	Parbold Hall, Parbold, Wigan, Lancashire, WN8 7TG
MOWATT, Rigel Kent RESIGNED	Director	21 Sep 2007	20 Jan 2009	England	November 1948	69 Mid Street, South Nutfield, Surrey, RH1 4JJ
MURRAY, Susan Elizabeth RESIGNED	Director	22 Oct 1998	06 Nov 2002	United Kingdom	January 1957	Bodicote Mill Church Street, Bodicote, Banbury, Oxfordshire, OX15 4DR
NETTLETON, John Dering RESIGNED	Director		01 Nov 2002	England	February 1944	Newington House, Warborough, Oxfordshire, OX10 7AG
NEWTON-JONES, Mark RESIGNED	Director	21 Sep 2007	03 Jun 2013	United Kingdom	May 1967	Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
PERKINS, Alice Elizabeth RESIGNED	Director	17 Jul 1997	07 Dec 2000		May 1949	130 Wilton Road, London, SW1V 1LQ
PETERS, Philip Leslie RESIGNED	Director	21 Sep 2007	09 Nov 2025	England	August 1957	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
PETERS, Philip Leslie RESIGNED	Director	01 Nov 2002	05 Dec 2006	United Kingdom	August 1957	20 St. James's Street, London, SW1A 1ES
PITCHER, Desmond Henry, Sir RESIGNED	Director		25 May 1995		March 1935	Onston Hall, Onston, Cheshire, CW8 2RG
ROSS, James Hood RESIGNED	Director	23 May 1996	18 Apr 2002	England	September 1938	Flat 4, 55 Onslow Square, London, SW7 3LR
SEAL, Michael RESIGNED	Director	21 Sep 2007	07 Jun 2019	England	October 1948	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
SEAL, Michael RESIGNED	Director	01 Nov 2002	05 Dec 2006	United Kingdom	October 1948	20 St James's Street, London, SW1A 1ES
SIMONS, David Martin RESIGNED	Director	24 Oct 1996	05 Dec 2006		March 1947	9 Belmont, Lansdown Road, Bath, Avon, BA1 5DZ
SPRAGUE, Paul RESIGNED	Director	17 Jun 1999	30 Sep 2000		July 1949	Bracken Cottage Cherry Tree Lane, Fulmer, Slough, SL3 6JE
STUBBS, Janatha RESIGNED	Director	26 Sep 1991	01 Oct 1992	Malta	July 1937	Villa Tarxien, St Mary Street, Tarxien, FOREIGN, Malta
SUENSON-TAYLOR, James Gunnar, The Honourable RESIGNED	Director	01 May 1993	01 Nov 2002		September 1955	Birches Over Wood Lane, St Georges Hill, Weybridge, Surrey, KT13 0JU
THWAITE, John Colin RESIGNED	Director	30 Nov 1993	23 Oct 1996		June 1945	3 Lansdown, Mill Lane, Liverpool, Merseyside, L12 7LQ
VAN GEEST, Leonard Waling RESIGNED	Director		23 May 1996	England	April 1950	Lockerley Hall, Romsey, Hampshire, SO51 0LU
WHITE, Alan RESIGNED	Director	17 Jun 1999	10 Jul 2002		April 1955	St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
WYNNE, Michael Patrick RESIGNED	Director	18 Jun 1998	30 Sep 2000		March 1948	42 Mariners Wharf, Liverpool, Merseyside, L3 4DA
LITTLEWOODS COMPANY DIRECTOR LIMITED RESIGNED	Director	01 Jan 2007	21 Sep 2007			First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

FEATHER, Robert ACTIVE
Role: Director
Appointed on: 09 Nov 2025
Country of Residence: England
Date of birth: October 1967
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

FRY, Edward Sebastian Thomas ACTIVE
Role: Director
Appointed on: 09 Nov 2025
Country of Residence: England
Date of birth: October 1985
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

HOGARTH, Mark Julian Burnett RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1996
Address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2004	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)
27 Jan 2003	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 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Mar 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)
07 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1982	Satisfied
08 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 1970	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jan 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1944	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Jul 1944	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEATHER, Robert ACTIVE	Director	09 Nov 2025		England	October 1967	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
FRY, Edward Sebastian Thomas ACTIVE	Director	09 Nov 2025		England	October 1985	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
HOGARTH, Mark Julian Burnett RESIGNED	Secretary		25 Jan 1996			66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
OGILVIE, John Neil RESIGNED	Secretary	17 Jan 2000	28 Apr 2003			2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
REW, Paul William RESIGNED	Secretary	25 Jan 1996	17 Jan 2000			Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
SHOP DIRECT SECRETARIAL SERVICES LTD RESIGNED	Secretary	28 Apr 2003	29 Feb 2016			First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, England
BAILEY, Sylvia RESIGNED	Director	18 Apr 2002	01 Nov 2002		January 1962	5 Blyths Wharf, Narrow Street, London, E14 8DQ
BARCLAY, Aidan Stuart RESIGNED	Director	21 Sep 2007	09 Nov 2025	England	January 1956	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
BARCLAY, Aidan Stuart RESIGNED	Director	01 Nov 2002	01 Jan 2007	United Kingdom	January 1956	20 St James's Street, London, SW1A 1ES
BARCLAY, Howard Myles RESIGNED	Director	21 Sep 2007	09 Nov 2025	England	December 1959	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
BARCLAY, Howard Myles RESIGNED	Director	01 Nov 2002	01 Jan 2007	United Kingdom	December 1959	20 St James's Street, London, SW1A 1ES
BARNES, Mair RESIGNED	Director	18 Apr 2002	01 Nov 2002	United Kingdom	December 1944	Ashe Ingen Court, Bridstow, Ross On Wye, Herefordshire, HR9 6QA
COOK, Derek Edward RESIGNED	Director	01 Jan 1993	16 Sep 1999		December 1931	Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
DALE, Barry Gordon RESIGNED	Director		29 Mar 1995	England	July 1938	Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
DAVIDSON, Malcolm Alexander RESIGNED	Director		30 Nov 1993		November 1933	Heathcote 41 Dawstone Road, Heswall, Wirral, Merseyside, L60 0BR
GIBSON, John Michael Barry RESIGNED	Director	01 Sep 1997	31 Oct 2001		October 1951	51 Lower Belgrave Street, London, SW1W 0LP
GRABINER, Michael RESIGNED	Director	17 Dec 1998	18 Apr 2002	United Kingdom	August 1950	35 Uphill Road, Mill Hill, London, NW7 4RA
GRANTCHESTER, Betty, Lady RESIGNED	Director		09 May 1997	United Kingdom	June 1925	Gatehouse Coombe Wood Road, Kingston Upon Thames, Surrey, KT2 7JY
GUHA, Prodip Sankar RESIGNED	Director		27 Oct 1994		August 1939	11 Greenbank, Chester, Cheshire, CH4 7EH
HUNTLEY, William RESIGNED	Director		01 May 1997		September 1939	96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
KERSHAW, David Wallace RESIGNED	Director	21 Sep 2007	09 Nov 2025	United Kingdom	July 1956	First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, England
MARTYN, John Reid RESIGNED	Director	24 Oct 1996	01 Nov 2002		June 1944	Redcroft, Stanville Road, Cumnor Hill, Oxford, OX2 9JF
MCGEORGE, Alistair Kenneth RESIGNED	Director	01 Nov 2000	31 Aug 2005	United Kingdom	May 1959	23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
MICHIE, James Webster RESIGNED	Director	01 Apr 1993	31 Oct 2000	United Kingdom	July 1943	Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT
MOORES, John, Sir RESIGNED	Director		25 Sep 1993		January 1918	Fairways Shireburn Road, Freshfield, Formby, Merseyside
MOORES, John RESIGNED	Director		31 Oct 1996	United Kingdom	November 1928	Shalom, North Moss Lane Formby, Liverpool, Merseyside, L37 0AQ
MOORES, Peter, Sir RESIGNED	Director		27 May 1993	United Kingdom	April 1932	Parbold Hall, Parbold, Wigan, Lancashire, WN8 7TG
MOWATT, Rigel Kent RESIGNED	Director	21 Sep 2007	20 Jan 2009	England	November 1948	69 Mid Street, South Nutfield, Surrey, RH1 4JJ
MURRAY, Susan Elizabeth RESIGNED	Director	22 Oct 1998	06 Nov 2002	United Kingdom	January 1957	Bodicote Mill Church Street, Bodicote, Banbury, Oxfordshire, OX15 4DR
NETTLETON, John Dering RESIGNED	Director		01 Nov 2002	England	February 1944	Newington House, Warborough, Oxfordshire, OX10 7AG
NEWTON-JONES, Mark RESIGNED	Director	21 Sep 2007	03 Jun 2013	United Kingdom	May 1967	Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
PERKINS, Alice Elizabeth RESIGNED	Director	17 Jul 1997	07 Dec 2000		May 1949	130 Wilton Road, London, SW1V 1LQ
PETERS, Philip Leslie RESIGNED	Director	21 Sep 2007	09 Nov 2025	England	August 1957	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
PETERS, Philip Leslie RESIGNED	Director	01 Nov 2002	05 Dec 2006	United Kingdom	August 1957	20 St. James's Street, London, SW1A 1ES
PITCHER, Desmond Henry, Sir RESIGNED	Director		25 May 1995		March 1935	Onston Hall, Onston, Cheshire, CW8 2RG
ROSS, James Hood RESIGNED	Director	23 May 1996	18 Apr 2002	England	September 1938	Flat 4, 55 Onslow Square, London, SW7 3LR
SEAL, Michael RESIGNED	Director	21 Sep 2007	07 Jun 2019	England	October 1948	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
SEAL, Michael RESIGNED	Director	01 Nov 2002	05 Dec 2006	United Kingdom	October 1948	20 St James's Street, London, SW1A 1ES
SIMONS, David Martin RESIGNED	Director	24 Oct 1996	05 Dec 2006		March 1947	9 Belmont, Lansdown Road, Bath, Avon, BA1 5DZ
SPRAGUE, Paul RESIGNED	Director	17 Jun 1999	30 Sep 2000		July 1949	Bracken Cottage Cherry Tree Lane, Fulmer, Slough, SL3 6JE
STUBBS, Janatha RESIGNED	Director	26 Sep 1991	01 Oct 1992	Malta	July 1937	Villa Tarxien, St Mary Street, Tarxien, FOREIGN, Malta
SUENSON-TAYLOR, James Gunnar, The Honourable RESIGNED	Director	01 May 1993	01 Nov 2002		September 1955	Birches Over Wood Lane, St Georges Hill, Weybridge, Surrey, KT13 0JU
THWAITE, John Colin RESIGNED	Director	30 Nov 1993	23 Oct 1996		June 1945	3 Lansdown, Mill Lane, Liverpool, Merseyside, L12 7LQ
VAN GEEST, Leonard Waling RESIGNED	Director		23 May 1996	England	April 1950	Lockerley Hall, Romsey, Hampshire, SO51 0LU
WHITE, Alan RESIGNED	Director	17 Jun 1999	10 Jul 2002		April 1955	St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
WYNNE, Michael Patrick RESIGNED	Director	18 Jun 1998	30 Sep 2000		March 1948	42 Mariners Wharf, Liverpool, Merseyside, L3 4DA
LITTLEWOODS COMPANY DIRECTOR LIMITED RESIGNED	Director	01 Jan 2007	21 Sep 2007			First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

FEATHER, Robert ACTIVE
Role: Director
Appointed on: 09 Nov 2025
Country of Residence: England
Date of birth: October 1967
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

FRY, Edward Sebastian Thomas ACTIVE
Role: Director
Appointed on: 09 Nov 2025
Country of Residence: England
Date of birth: October 1985
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

HOGARTH, Mark Julian Burnett RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1996
Address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ