LIBERTY RETAIL LIMITED
00042342 · Active · Ltd · 131 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 46 days away. Confirmation statement is due 14 Dec 2026 (last filed 30 Nov 2025).
Next accounts
31 Oct 2026
Next confirmation
14 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
LIBERTY RETAIL LIMITED
00042342Active· Ltd· England Wales· 1894-11-01Incorporated 1894-11-01Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- PREGNOLATO, Alex· DirectorAppointed 2026-02-04
- UNSWORTH, Robert· DirectorResigned 2026-01-31
- ANATRIELLO, Marco· DirectorResigned 2020-08-07
- CAPELLO, Marco· DirectorResigned 2020-08-07
MEHBOOB-KHAN, Adil
Director
- Appointed
- 2018-01-19
- Nationality
- British
- Residence
- Switzerland
- Born
- 01/1964
See every company they're a director of →
PREGNOLATO, Alex
Director
- Appointed
- 2026-02-04
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1973
See every company they're a director of →
COPELAND, Francis Charles Stuart
Secretary
- Appointed
- 1997-12-16
- Resigned
- 1998-01-13
- Nationality
- British
See every company they're a director of →
GARETY, Andrew John
Secretary
- Appointed
- 1997-05-09
- Resigned
- 1997-12-16
- Nationality
- British
See every company they're a director of →
GRIFFITH, Odile Lesley
Secretary
- Appointed
- 1998-01-14
- Resigned
- 1998-09-03
- Nationality
- British
See every company they're a director of →
MUIRHEAD, Brian Geoffrey
Secretary
- Appointed
- 1998-09-03
- Resigned
- 2000-08-31
- Nationality
- United Kingdom
See every company they're a director of →
PUGH, Arthur John
Secretary
- Appointed
- —
- Resigned
- 1996-07-31
- Nationality
- British
See every company they're a director of →
TIMMINS, Gail
Secretary
- Appointed
- 2015-12-10
- Resigned
- 2016-09-07
See every company they're a director of →
FILEX SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-08-31
- Resigned
- 2014-11-20
See every company they're a director of →
ALLAN, Fraser Stuart
Director
- Appointed
- 2004-06-18
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1959
See every company they're a director of →
ANATRIELLO, Marco
Director
- Appointed
- 2010-09-06
- Resigned
- 2020-08-07
- Nationality
- Italian
- Residence
- England
- Born
- 09/1981
See every company they're a director of →
AUSTEN, Patrick George
Director
- Appointed
- 1993-04-21
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 09/1943
See every company they're a director of →
BALFOUR-LYNN, Richard Gary
Director
- Appointed
- 2000-07-24
- Resigned
- 2010-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
See every company they're a director of →
BALL, John Adrian
Director
- Appointed
- 2002-07-08
- Resigned
- 2003-06-10
- Nationality
- British
- Born
- 09/1951
See every company they're a director of →
BENJAMIN, Victor Woolf
Director
- Appointed
- 1998-03-05
- Resigned
- 2000-07-04
- Nationality
- British
- Born
- 03/1935
See every company they're a director of →
BIBRING, Michael Albert
Director
- Appointed
- 2005-04-04
- Resigned
- 2010-09-06
- Nationality
- British
- Residence
- England
- Born
- 02/1955
See every company they're a director of →
BIBRING, Michael Albert
Director
- Appointed
- 2000-07-24
- Resigned
- 2002-07-08
- Nationality
- British
- Residence
- England
- Born
- 02/1955
See every company they're a director of →
BLACKMORE, Edward Anthony
Director
- Appointed
- —
- Resigned
- 1997-05-29
- Nationality
- British
- Born
- 04/1933
See every company they're a director of →
BLURTON, Andrew Francis
Director
- Appointed
- 2005-04-04
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- England
- Born
- 04/1954
See every company they're a director of →
BLURTON, Andrew Francis
Director
- Appointed
- 2000-07-24
- Resigned
- 2002-07-08
- Nationality
- British
- Residence
- England
- Born
- 04/1954
See every company they're a director of →
BOWMAN, Philip
Director
- Appointed
- 1998-01-13
- Resigned
- 2000-07-04
- Nationality
- Australian
- Born
- 12/1952
See every company they're a director of →
CAPELLO, Marco
Director
- Appointed
- 2010-09-06
- Resigned
- 2020-08-07
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 08/1960
See every company they're a director of →
CASSIDY, Denis Patrick
Director
- Appointed
- 1995-07-01
- Resigned
- 1997-12-11
- Nationality
- British
- Residence
- England
- Born
- 02/1933
See every company they're a director of →
DAVIES, Jane Alexandra
Director
- Appointed
- 2004-04-20
- Resigned
- 2007-09-14
- Nationality
- British
- Born
- 10/1962
See every company they're a director of →
DE LA BOURDONNAYE, Geoffroy
Director
- Appointed
- 2007-07-01
- Resigned
- 2010-06-25
- Nationality
- French
- Born
- 10/1956
See every company they're a director of →
DI SPIEZIO SARDO, Emilio
Director
- Appointed
- 2010-09-06
- Resigned
- 2020-08-07
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 03/1977
See every company they're a director of →
DUFF GORDON, Eveline Virginia, Lady
Director
- Appointed
- 1993-03-23
- Resigned
- 1998-01-13
- Nationality
- British
- Born
- 04/1947
See every company they're a director of →
GARETY, Andrew John
Director
- Appointed
- 1996-05-21
- Resigned
- 1998-01-13
- Nationality
- British
- Born
- 11/1948
See every company they're a director of →
GRIFFITH, Odile Lesley
Director
- Appointed
- 1997-12-11
- Resigned
- 2000-07-04
- Nationality
- British
- Born
- 09/1954
See every company they're a director of →
HARRIS, Paul John
Director
- Appointed
- 2008-05-13
- Resigned
- 2013-12-19
- Nationality
- British
- Born
- 07/1969
See every company they're a director of →
HARRISON, Fiona Mary
Director
- Appointed
- 2000-12-04
- Resigned
- 2002-07-08
- Nationality
- British
- Born
- 12/1950
See every company they're a director of →
HARRISON, John William
Director
- Appointed
- 2000-07-24
- Resigned
- 2010-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
See every company they're a director of →
JOBLING, Michele Anne
Director
- Appointed
- 1998-03-06
- Resigned
- 2000-09-15
- Nationality
- British
- Born
- 09/1960
See every company they're a director of →
LAFLIN, John Spencer
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 01/1941
See every company they're a director of →
MALPAS, David
Director
- Appointed
- 1998-03-05
- Resigned
- 2000-07-04
- Nationality
- British
- Born
- 11/1939
See every company they're a director of →
MARDON, Crispin Paul
Director
- Appointed
- 2006-03-31
- Resigned
- 2008-05-13
- Nationality
- British
- Residence
- England
- Born
- 07/1959
See every company they're a director of →
MATHER, Nicholas Charles Holt
Director
- Appointed
- 2002-07-08
- Resigned
- 2004-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
See every company they're a director of →
MUIRHEAD, Brian Geoffrey
Director
- Appointed
- 1998-03-06
- Resigned
- 2000-08-31
- Nationality
- United Kingdom
- Residence
- England
- Born
- 08/1956
See every company they're a director of →
MYERSON, Brian Alan
Director
- Appointed
- 1997-12-11
- Resigned
- 2010-09-06
- Nationality
- British
- Born
- 10/1958
See every company they're a director of →
PERRY, Brian Reginald
Director
- Appointed
- 1993-03-23
- Resigned
- 1998-01-13
- Nationality
- British
- Born
- 08/1937
See every company they're a director of →
PUGH, Arthur John
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1950
See every company they're a director of →
RENWICK, Iain William
Director
- Appointed
- 2002-11-11
- Resigned
- 2007-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
See every company they're a director of →
SALEM, Anthony Ascher
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 12/1941
See every company they're a director of →
SINGH, Jagtar
Director
- Appointed
- 2002-04-24
- Resigned
- 2010-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
See every company they're a director of →
SRIVASTAVA, Vishesh Nath
Director
- Appointed
- 2010-09-06
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
See every company they're a director of →
STEWART-LIBERTY, Oliver James
Director
- Appointed
- —
- Resigned
- 1995-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
See every company they're a director of →
STEWART-LIBERTY, Richard Justin
Director
- Appointed
- —
- Resigned
- 1995-04-06
- Nationality
- British
- Born
- 01/1946
See every company they're a director of →
THOMSON, Ian Norman
Director
- Appointed
- 1996-04-01
- Resigned
- 1998-01-13
- Nationality
- British
- Born
- 10/1946
See every company they're a director of →
UNSWORTH, Jacqueline
Director
- Appointed
- 2004-04-20
- Resigned
- 2005-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
See every company they're a director of →
UNSWORTH, Robert
Director
- Appointed
- 2018-07-31
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1973
See every company they're a director of →
WEBLIN, Harold
Director
- Appointed
- —
- Resigned
- 1995-05-26
- Nationality
- British
- Born
- 04/1930
See every company they're a director of →