SHOP DIRECT FINANCE COMPANY LIMITED

Company summary

Company number: 04660974
Status: ACTIVE
Incorporated / age: 10 February 200323 years
Registered office: First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 24 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:33 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, United Kingdom
Nature of business
Other credit granting n.e.c.
Financial intermediation not elsewhere classified
Previous company names
LITTLEWOODS FINANCE COMPANY LIMITED
LITTLEWOODS7 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN, Timothy Alan ACTIVE	Director	06 Jan 2022		England	September 1961	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
MCBRIEN, Nicholas John ACTIVE	Director	31 May 2024		United Kingdom	November 1976	First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
NICHOLSON, Julie ACTIVE	Director	21 Apr 2023		United Kingdom	April 1965	First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
STRAN, Garry George ACTIVE	Director	08 Dec 2025		England	October 1965	First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
GROARKE, Anne Marie RESIGNED	Secretary	08 Mar 2005	16 Feb 2007			12 West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX
LITTLEWOODS SECRETARIAL SERVICES LTD RESIGNED	Secretary	10 Feb 2003	08 Mar 2005			100 Old Hall Street, Liverpool, L70 1AB
SHOP DIRECT SECRETARIAL SERVICES LTD RESIGNED	Secretary	16 Feb 2007	29 Feb 2016			First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, England
BALDOCK, Alexander David RESIGNED	Director	03 Jun 2013	31 Jan 2018	United Kingdom	November 1970	First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
BANKS, Richard Lee RESIGNED	Director	21 Mar 2014	31 Jan 2023	United Kingdom	June 1951	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
BARCLAY, Aidan Stuart RESIGNED	Director	08 Mar 2005	27 Oct 2010	United Kingdom	January 1956	20 St James's Street, London, SW1A 1ES
BARCLAY, Howard Myles RESIGNED	Director	08 Mar 2005	27 Oct 2010	United Kingdom	December 1959	20 St James's Street, London, SW1A 1ES
CHANDLER, Neil RESIGNED	Director	22 Feb 2010	13 Mar 2019	England	September 1971	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
FLETCHER, Clive Darrell RESIGNED	Director	21 Dec 2006	31 Oct 2015	United Kingdom	August 1947	18 St Mary's Meadow, Ballaugh, Isle Of Man, IM7 5AJ
HART, Andrew Stuart RESIGNED	Director	03 Jun 2013	31 Dec 2014	Uk	May 1974	First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
HEWITT, Paul William RESIGNED	Director	20 Jan 2012	31 Mar 2014	England	March 1956	Hough Hall, Newcastle Road, Hough, Crewe, CW2 5JG, England
IVERSEN, Arnold RESIGNED	Director	14 Mar 2005	25 Aug 2006		November 1947	Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
JORDAN, Thomas Peter RESIGNED	Director	26 Sep 2019	31 May 2024	United Kingdom	October 1979	First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
KERSHAW, David Wallace RESIGNED	Director	19 Feb 2008	09 Nov 2025	United Kingdom	July 1956	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
MACHIN, Katrina Jane RESIGNED	Director	01 Jul 2014	30 Aug 2019	United Kingdom	November 1966	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
MACKIN, John Paul RESIGNED	Director	20 Sep 2007	30 Apr 2009	England	March 1957	Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA
MAKIN, Steve Richard RESIGNED	Director	11 Sep 2009	20 Jan 2012	United Kingdom	September 1969	4, Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, HG5 0RL, United Kingdom
NEWTON-JONES, Mark RESIGNED	Director	22 Aug 2006	27 Oct 2010	United Kingdom	May 1967	Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
PETERS, Philip Leslie RESIGNED	Director	08 Mar 2005	27 Oct 2010	United Kingdom	August 1957	20 St. James's Street, London, SW1A 1ES
SEAL, Michael RESIGNED	Director	08 Mar 2005	27 Oct 2010	United Kingdom	October 1948	20 St James's Street, London, SW1A 1ES
SHAPLAND, Alexander John RESIGNED	Director	14 May 2020	30 Sep 2025	United Kingdom	May 1960	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
SINGLETON, Graham Lloyd RESIGNED	Director	02 Nov 2017	30 Apr 2021	United Kingdom	April 1963	First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
LITTLEWOODS COMPANY DIRECTOR LIMITED RESIGNED	Director	10 Feb 2003	08 Mar 2005			100 Old Hall Street, Liverpool, Merseyside, L70 1AB

FRANKLIN, Timothy Alan ACTIVE
Role: Director
Appointed on: 06 Jan 2022
Country of Residence: England
Date of birth: September 1961
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

MCBRIEN, Nicholas John ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

NICHOLSON, Julie ACTIVE
Role: Director
Appointed on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1965
Address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

STRAN, Garry George ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: October 1965
Address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

GROARKE, Anne Marie RESIGNED
Role: Secretary
Appointed on: 08 Mar 2005
Resigned on: 16 Feb 2007
Address: 12 West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX

LITTLEWOODS SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 10 Feb 2003
Resigned on: 08 Mar 2005
Address: 100 Old Hall Street, Liverpool, L70 1AB

SHOP DIRECT SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 16 Feb 2007
Resigned on: 29 Feb 2016
Address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, England

BALDOCK, Alexander David RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1970
Address: First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

BANKS, Richard Lee RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1951
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

BARCLAY, Aidan Stuart RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 20 St James's Street, London, SW1A 1ES

BARCLAY, Howard Myles RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 20 St James's Street, London, SW1A 1ES

CHANDLER, Neil RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 13 Mar 2019
Country of Residence: England
Date of birth: September 1971
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

FLETCHER, Clive Darrell RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 18 St Mary's Meadow, Ballaugh, Isle Of Man, IM7 5AJ

HART, Andrew Stuart RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 31 Dec 2014
Country of Residence: Uk
Date of birth: May 1974
Address: First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1956
Address: Hough Hall, Newcastle Road, Hough, Crewe, CW2 5JG, England

IVERSEN, Arnold RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 25 Aug 2006
Date of birth: November 1947
Address: Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN

JORDAN, Thomas Peter RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

KERSHAW, David Wallace RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 09 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1956
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

MACHIN, Katrina Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

MACKIN, John Paul RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: March 1957
Address: Holtridge Court, Holtridge Lane, Norbury, Whitchurch, Shropshire, SY13 4JA

MAKIN, Steve Richard RESIGNED
Role: Director
Appointed on: 11 Sep 2009
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 4, Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, HG5 0RL, United Kingdom

NEWTON-JONES, Mark RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

PETERS, Philip Leslie RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 20 St. James's Street, London, SW1A 1ES

SEAL, Michael RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 20 St James's Street, London, SW1A 1ES

SHAPLAND, Alexander John RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1960
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1963
Address: First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

LITTLEWOODS COMPANY DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 08 Mar 2005
Address: 100 Old Hall Street, Liverpool, Merseyside, L70 1AB

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)
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)
30 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (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)
15 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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