THE VERY GROUP LIMITED

Company summary

Company number: 04730752
Status: ACTIVE
Incorporated / age: 11 April 200323 years
Registered office: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Accounts due: 31 March 2028
Confirmation statement due: 16 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 00:04 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
SHOP DIRECT LIMITED
MARCH U.K. LIMITED
2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEIGHTON, Nicholas Timothy, Dr ACTIVE	Director	29 Aug 2024		England	August 1968	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
FEATHER, Robert ACTIVE	Director	26 Apr 2024		England	October 1967	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
FRANKLIN, Timothy Alan ACTIVE	Director	12 Sep 2022		England	September 1961	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
FRY, Edward Sebastian Thomas ACTIVE	Director	01 Oct 2025		England	October 1985	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
MAYFIELD, Richard Andrew ACTIVE	Director	26 Sep 2022		England	April 1968	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
O'DONNELL, Paul ACTIVE	Director	06 Aug 2024		Ireland	November 1978	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
ZAHAWI, Nadhim ACTIVE	Director	13 Sep 2024		United Kingdom	June 1967	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
GROARKE, Anne Marie RESIGNED	Secretary	08 Mar 2005	16 Feb 2007			12 West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX
BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	02 May 2003	28 Apr 2004			Abbey House, 342 Regents Park Road, London, N3 2LL
MARCH SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	28 Apr 2004	08 Mar 2005			19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ
SHOP DIRECT SECRETARIAL SERVICES LTD RESIGNED Registration number 3191443	Secretary	16 Feb 2007	29 Feb 2016			First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB, England
SISEC LIMITED RESIGNED	Nominee Secretary	11 Apr 2003	02 May 2003			21 Holborn Viaduct, London, EC1A 2DY
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
BARCLAY, Aidan Stuart RESIGNED	Director	02 May 2003	07 Nov 2025	England	January 1956	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
BARCLAY, Howard Myles RESIGNED	Director	02 May 2003	07 Nov 2025	England	December 1959	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
BIRCH, Henry Benedict RESIGNED	Director	08 Apr 2019	23 Sep 2022	England	February 1969	First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
DESCLEE DE MAREDSOUS, Lionel Albert RESIGNED	Director	19 Sep 2022	26 Apr 2024	Belgium	June 1979	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
FLETCHER, Benjamin Phillip RESIGNED	Director	01 Sep 2020	30 Sep 2025	England	November 1976	First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
HUMPHRIES, Jacqueline Theresa RESIGNED	Director	08 Apr 2019	31 Dec 2025	United Kingdom	October 1964	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
JONES, David Charles, Sir RESIGNED	Director	06 May 2008	29 Jan 2009	England	February 1943	Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
KERSHAW, David Wallace RESIGNED	Director	22 Feb 2010	07 Nov 2025	England	July 1956	First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, England
MAKIN, Steve RESIGNED	Director	22 Feb 2010	20 Jan 2012	England	September 1969	Dove Barn, 473a, Chester Road, Woodford, Stockport, Cheshire, SK7 1PR, England
MCMENEMY, Mark RESIGNED	Director	08 Apr 2019	23 Aug 2024	England	May 1958	First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
MCMENEMY, Mark RESIGNED	Director	03 Jun 2013	18 Mar 2015	England	May 1958	First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
MOWATT, Rigel Kent RESIGNED	Director	02 May 2003	20 Jan 2009	England	November 1948	69 Mid Street, South Nutfield, Surrey, RH1 4JJ
NEWTON-JONES, Mark RESIGNED	Director	06 May 2008	03 Jun 2013	United Kingdom	May 1967	Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
PATERAS, Gregory Vincent RESIGNED	Director	13 May 2016	27 Oct 2016	England	April 1976	Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
PETERS, Philip Leslie RESIGNED	Director	02 May 2003	07 Nov 2025	England	August 1957	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
SEAL, Michael RESIGNED	Director	02 May 2003	07 Jun 2019	England	October 1948	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
SIMONS, David Martin RESIGNED	Director	09 May 2003	31 May 2007		March 1947	9 Belmont, Lansdown Road, Bath, Avon, BA1 5DZ
VAN DEN BERGHE, Dirk Jozef RESIGNED	Director	15 Mar 2022	27 Feb 2024	Belgium	June 1963	First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
WINTON, Stuart Andrew RESIGNED	Director	03 Jun 2013	07 Nov 2025	England	February 1964	First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom
LOVITING LIMITED RESIGNED	Nominee Director	11 Apr 2003	02 May 2003			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	11 Apr 2003	02 May 2003			21 Holborn Viaduct, London, EC1A 2DY

BEIGHTON, Nicholas Timothy, Dr ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: England
Date of birth: August 1968
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

FEATHER, Robert ACTIVE
Role: Director
Appointed on: 26 Apr 2024
Country of Residence: England
Date of birth: October 1967
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

FRANKLIN, Timothy Alan ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: England
Date of birth: September 1961
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

FRY, Edward Sebastian Thomas ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1985
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

MAYFIELD, Richard Andrew ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: April 1968
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

O'DONNELL, Paul ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: Ireland
Date of birth: November 1978
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB

ZAHAWI, Nadhim ACTIVE
Role: Director
Appointed on: 13 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1967
Address: First Floor, Skyways House, Speke Road, Speke, Liverpool, 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)
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)
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)
16 Feb 2024	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)
12 Nov 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)
01 Apr 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)
29 Oct 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)
27 May 2003	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)

Registers

Exemptions

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