SHOP DIRECT FINANCE COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SHOP DIRECT FINANCE COMPANY LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
SHOP DIRECT FINANCE COMPANY LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660974. The accounts status is GROUP and accounts are next due on 31/03/2025.

SHOP DIRECT FINANCE COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2023 31/03/2025

Registered Office

FIRST FLOOR, SKYWAYS HOUSE,
LIVERPOOL
L70 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LITTLEWOODS FINANCE COMPANY LIMITED (until 05/01/2009)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ALAN FRANKLIN Sep 1961 British Director 2022-01-06 CURRENT
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2008-02-19 CURRENT
MRS JULIE NICHOLSON Apr 1965 British Director 2023-04-21 CURRENT
ALEXANDER JOHN SHAPLAND May 1960 British Director 2020-05-14 CURRENT
THOMAS PETER JORDAN Oct 1979 British Director 2019-09-26 CURRENT
MISS ANNE MARIE GROARKE Aug 1967 British Secretary 2005-03-08 UNTIL 2007-02-16 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 2003-02-10 UNTIL 2005-03-08 RESIGNED
MR PHILIP LESLIE PETERS Aug 1957 British Director 2005-03-08 UNTIL 2010-10-27 RESIGNED
MR STEVE RICHARD MAKIN Sep 1969 British Director 2009-09-11 UNTIL 2012-01-20 RESIGNED
MICHAEL SEAL Oct 1948 British Director 2005-03-08 UNTIL 2010-10-27 RESIGNED
MR GRAHAM LLOYD SINGLETON Apr 1963 British Director 2017-11-02 UNTIL 2021-04-30 RESIGNED
MR ANDREW STUART HART May 1974 British Director 2013-06-03 UNTIL 2014-12-31 RESIGNED
MR MARK NEWTON-JONES May 1967 British Director 2006-08-22 UNTIL 2010-10-27 RESIGNED
MR JOHN PAUL MACKIN Mar 1957 English Director 2007-09-20 UNTIL 2009-04-30 RESIGNED
MRS KATRINA JANE MACHIN Nov 1966 British Director 2014-07-01 UNTIL 2019-08-30 RESIGNED
ARNOLD IVERSEN Nov 1947 British Director 2005-03-14 UNTIL 2006-08-25 RESIGNED
MR HOWARD MYLES BARCLAY Dec 1959 British Director 2005-03-08 UNTIL 2010-10-27 RESIGNED
MR CLIVE DARRELL FLETCHER Aug 1947 British Director 2006-12-21 UNTIL 2015-10-31 RESIGNED
MR NEIL CHANDLER Sep 1971 British Director 2010-02-22 UNTIL 2019-03-13 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 2012-01-20 UNTIL 2014-03-31 RESIGNED
MR AIDAN STUART BARCLAY Jan 1956 British Director 2005-03-08 UNTIL 2010-10-27 RESIGNED
MR RICHARD LEE BANKS Jun 1951 British Director 2014-03-21 UNTIL 2023-01-31 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2013-06-03 UNTIL 2018-01-31 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 2007-02-16 UNTIL 2016-02-29 RESIGNED
SHOP DIRECT COMPANY DIRECTOR LIMITED Corporate Director 2003-02-10 UNTIL 2005-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shop Direct Group Financial Services Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS EXPRESS NETWORK LIMITED SPEKE Active DORMANT 74990 - Non-trading company
THE LITTLEWOODS PENSIONS TRUST LIMITED SPEKE Active MICRO ENTITY 65300 - Pension funding
SHOP DIRECT FINANCIAL SERVICES LIMITED SPEKE UNITED KINGDOM Active DORMANT 64929 - Other credit granting n.e.c.
THE VERY GROUP LIMITED SPEKE Active GROUP 70100 - Activities of head offices
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED LIVERPOOL Active FULL 64999 - Financial intermediation not elsewhere classified
THE VERY GROUP FUNDING PLC LIVERPOOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PRIMEVERE EQUIPMENT LTD LIVERPOOL ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SHOP DIRECT LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOGISTICS GROUP MIDCO LIMITED LIVERPOOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VG CONSUMER FINANCE LIMITED LIVERPOOL UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr