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Companies/00262152

Littlewoods Limited

Private Limited Company · Speke

ActiveUnited KingdomIncorporated 1932Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Very Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2025-05-20 · No cessation recorded

Source record 9801114
Show 2 ceased records
Lw Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-20 · Ceased 2025-05-20

Source record 9770815
Lw Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-27 · Ceased 2025-05-20

Source record 804539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 historical
EF
Edward Sebastian Thomas FryCurrent director
Appointed 2025-11-09 · Company Director
+5 others
RF
Robert FeatherCurrent director
Appointed 2025-11-09 · Chief Executive
+3 others
Show 43 historical appointments
MN
Mark Newton JonesResigned director
Resigned 2007-09-21 · 5 yrs · Group Chief Executive
RM
Rigel MowattResigned director
Resigned 2007-09-21 · 1 yr · Director
MS
Michael SealResigned director
Resigned 2007-09-21 · 11 yrs · Chartered Accountant
PP
Philip PetersResigned director
Resigned 2007-09-21 · 18 yrs · Director
DK
David KershawResigned director
Resigned 2007-09-21 · 18 yrs · Director
HB
Howard BarclayResigned director
Resigned 2007-09-21 · 18 yrs · Financier Technical Consultant
AB
Aidan BarclayResigned director
Resigned 2007-09-21 · 18 yrs · Director
MB
Mair BarnesResigned director
Resigned 2002-04-18 · Director
SB
Sylvia BaileyResigned director
Resigned 2002-04-18 · Director
AM
Alistair McgeorgeResigned director
Resigned 2000-11-01 · 4 yrs · Chartered Accountant
JO
John OgilvieResigned secretary
Resigned 2000-01-17 · 3 yrs
PS
Paul SpragueResigned director
Resigned 1999-06-17 · 1 yr · Trading Director (Apparel)
AW
Alan WhiteResigned director
Resigned 1999-06-17 · 3 yrs · Finance Director
MG
Michael GrabinerResigned director
Resigned 1998-12-17 · 3 yrs · Director
SM
Susan MurrayResigned director
Resigned 1998-10-22 · 4 yrs · Group Sales And Marketing Dire
MW
Michael WynneResigned director
Resigned 1998-06-18 · 2 yrs · Managing Director
JG
John GibsonResigned director
Resigned 1997-09-01 · 4 yrs · Group Chief Executive
AP
Alice PerkinsResigned director
Resigned 1997-07-17 · 3 yrs · Director
DS
David SimonsResigned director
Resigned 1996-10-24 · 10 yrs · Director
JM
John MartynResigned director
Resigned 1996-10-24 · 6 yrs · Director
JR
James RossResigned director
Resigned 1996-05-23 · 5 yrs · Chairman
PR
Paul RewResigned secretary
Resigned 1996-01-25 · 3 yrs
JT
John ThwaiteResigned director
Resigned 1993-11-30 · 2 yrs · Director
JS
James Suenson TaylorResigned director
Resigned 1993-05-01 · 9 yrs · Director
JM
James MichieResigned director
Resigned 1993-04-01 · 7 yrs · Director
DC
Derek CookResigned director
Resigned 1993-01-01 · 6 yrs · Company Director And Consultant
JS
Janatha StubbsResigned director
Resigned 1991-09-26 · 1 yr · Director
MD
Malcolm DavidsonResigned director
Resigned 1991-06-15 · 2 yrs · Director
PG
Prodip GuhaResigned director
Resigned 1991-06-15 · 3 yrs · Director
WH
William HuntleyResigned director
Resigned 1991-06-15 · 5 yrs · Director
MH
Mark HogarthResigned secretary
Resigned 1991-06-15 · 4 yrs
DP
Desmond PitcherResigned director
Resigned 1991-06-15 · 3 yrs · Director
LV
Leonard Van GeestResigned director
Resigned 1991-06-15 · 4 yrs · Director
JM
John MooresResigned director
Resigned 1991-06-15 · 2 yrs · Director
BG
Betty GrantchesterResigned director
Resigned 1991-06-15 · 5 yrs · Director
BD
Barry DaleResigned director
Resigned 1991-06-15 · 3 yrs · Director
JN
John NettletonResigned director
Resigned 1991-06-15 · 11 yrs · Company Director
PM
Peter MooresResigned director
Resigned 1991-06-15 · 1 yr · Director
JM
John MooresResigned director
Resigned 1991-06-15 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active