LITTLEWOODS LIMITED
00262152 · Active · Ltd · 94 yrs · Speke
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 4 Feb 2027 (last filed 21 Jan 2026).
Next accounts
31 Mar 2027
Next confirmation
4 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LITTLEWOODS LIMITED
00262152Active· Ltd· England Wales· 1932-01-23Incorporated 1932-01-23Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
4
200% board churn in the last 12 months — significant instability.
Recent board changes
- FEATHER, Robert· DirectorAppointed 2025-11-09
- FRY, Edward Sebastian Thomas· DirectorAppointed 2025-11-09
- BARCLAY, Aidan Stuart· DirectorResigned 2025-11-09
- BARCLAY, Howard Myles· DirectorResigned 2025-11-09
FEATHER, Robert
Director
- Appointed
- 2025-11-09
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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FRY, Edward Sebastian Thomas
Director
- Appointed
- 2025-11-09
- Nationality
- British
- Residence
- England
- Born
- 10/1985
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HOGARTH, Mark Julian Burnett
Secretary
- Appointed
- —
- Resigned
- 1996-01-25
- Nationality
- United Kingdom
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OGILVIE, John Neil
Secretary
- Appointed
- 2000-01-17
- Resigned
- 2003-04-28
- Nationality
- British
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REW, Paul William
Secretary
- Appointed
- 1996-01-25
- Resigned
- 2000-01-17
- Nationality
- British
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SHOP DIRECT SECRETARIAL SERVICES LTD
Corporate Secretary
- Appointed
- 2003-04-28
- Resigned
- 2016-02-29
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BAILEY, Sylvia
Director
- Appointed
- 2002-04-18
- Resigned
- 2002-11-01
- Nationality
- British
- Born
- 01/1962
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BARCLAY, Aidan Stuart
Director
- Appointed
- 2007-09-21
- Resigned
- 2025-11-09
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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BARCLAY, Aidan Stuart
Director
- Appointed
- 2002-11-01
- Resigned
- 2007-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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BARCLAY, Howard Myles
Director
- Appointed
- 2007-09-21
- Resigned
- 2025-11-09
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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BARCLAY, Howard Myles
Director
- Appointed
- 2002-11-01
- Resigned
- 2007-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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BARNES, Mair
Director
- Appointed
- 2002-04-18
- Resigned
- 2002-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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COOK, Derek Edward
Director
- Appointed
- 1993-01-01
- Resigned
- 1999-09-16
- Nationality
- British
- Born
- 12/1931
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DALE, Barry Gordon
Director
- Appointed
- —
- Resigned
- 1995-03-29
- Nationality
- British
- Residence
- England
- Born
- 07/1938
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DAVIDSON, Malcolm Alexander
Director
- Appointed
- —
- Resigned
- 1993-11-30
- Nationality
- British
- Born
- 11/1933
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GIBSON, John Michael Barry
Director
- Appointed
- 1997-09-01
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 10/1951
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GRABINER, Michael
Director
- Appointed
- 1998-12-17
- Resigned
- 2002-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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GRANTCHESTER, Betty, Lady
Director
- Appointed
- —
- Resigned
- 1997-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1925
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GUHA, Prodip Sankar
Director
- Appointed
- —
- Resigned
- 1994-10-27
- Nationality
- British
- Born
- 08/1939
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HUNTLEY, William
Director
- Appointed
- —
- Resigned
- 1997-05-01
- Nationality
- British
- Born
- 09/1939
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KERSHAW, David Wallace
Director
- Appointed
- 2007-09-21
- Resigned
- 2025-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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MARTYN, John Reid
Director
- Appointed
- 1996-10-24
- Resigned
- 2002-11-01
- Nationality
- British
- Born
- 06/1944
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MCGEORGE, Alistair Kenneth
Director
- Appointed
- 2000-11-01
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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MICHIE, James Webster
Director
- Appointed
- 1993-04-01
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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MOORES, John, Sir
Director
- Appointed
- —
- Resigned
- 1993-09-25
- Nationality
- British
- Born
- 01/1918
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MOORES, John
Director
- Appointed
- —
- Resigned
- 1996-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1928
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MOORES, Peter, Sir
Director
- Appointed
- —
- Resigned
- 1993-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1932
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MOWATT, Rigel Kent
Director
- Appointed
- 2007-09-21
- Resigned
- 2009-01-20
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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MURRAY, Susan Elizabeth
Director
- Appointed
- 1998-10-22
- Resigned
- 2002-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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NETTLETON, John Dering
Director
- Appointed
- —
- Resigned
- 2002-11-01
- Nationality
- English
- Residence
- England
- Born
- 02/1944
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NEWTON-JONES, Mark
Director
- Appointed
- 2007-09-21
- Resigned
- 2013-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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PERKINS, Alice Elizabeth
Director
- Appointed
- 1997-07-17
- Resigned
- 2000-12-07
- Nationality
- British
- Born
- 05/1949
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PETERS, Philip Leslie
Director
- Appointed
- 2007-09-21
- Resigned
- 2025-11-09
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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PETERS, Philip Leslie
Director
- Appointed
- 2002-11-01
- Resigned
- 2006-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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PITCHER, Desmond Henry, Sir
Director
- Appointed
- —
- Resigned
- 1995-05-25
- Nationality
- British
- Born
- 03/1935
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ROSS, James Hood
Director
- Appointed
- 1996-05-23
- Resigned
- 2002-04-18
- Nationality
- British
- Residence
- England
- Born
- 09/1938
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SEAL, Michael
Director
- Appointed
- 2007-09-21
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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SEAL, Michael
Director
- Appointed
- 2002-11-01
- Resigned
- 2006-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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SIMONS, David Martin
Director
- Appointed
- 1996-10-24
- Resigned
- 2006-12-05
- Nationality
- British
- Born
- 03/1947
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SPRAGUE, Paul
Director
- Appointed
- 1999-06-17
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 07/1949
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STUBBS, Janatha
Director
- Appointed
- 1991-09-26
- Resigned
- 1992-10-01
- Nationality
- British
- Residence
- Malta
- Born
- 07/1937
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SUENSON-TAYLOR, James Gunnar, The Honourable
Director
- Appointed
- 1993-05-01
- Resigned
- 2002-11-01
- Nationality
- British
- Born
- 09/1955
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THWAITE, John Colin
Director
- Appointed
- 1993-11-30
- Resigned
- 1996-10-23
- Nationality
- British
- Born
- 06/1945
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VAN GEEST, Leonard Waling
Director
- Appointed
- —
- Resigned
- 1996-05-23
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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WHITE, Alan
Director
- Appointed
- 1999-06-17
- Resigned
- 2002-07-10
- Nationality
- British
- Born
- 04/1955
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WYNNE, Michael Patrick
Director
- Appointed
- 1998-06-18
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 03/1948
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LITTLEWOODS COMPANY DIRECTOR LIMITED
Corporate Director
- Appointed
- 2007-01-01
- Resigned
- 2007-09-21
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