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Nom

The Very Group Limited
Adresse
First Floor, Skyways House
Speke Road
Speke
L70 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04730752 Show on Companies House
Accountsgroup
last accounts made up to 2 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Shop Direct Limited
  • March U.K. Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shop Direct Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05059352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Barclay, Aidan Stuart Speke Road, Speke, Liverpool Status: Active Notified: 02/05/2003 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barclay, Howard Myles Speke Road, Speke, Liverpool Status: Active Notified: 02/05/2003 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Beighton, Nicholas Timothy, Dr Speke Road, Speke Status: Active Notified: 29/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Feather, Robert Speke Road, Speke Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Benjamin Phillip Speke, Liverpool, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Franklin, Timothy Alan Speke Road, Speke, Liverpool Status: Active Notified: 12/09/2022 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Humphries, Jacqueline Theresa Speke, Liverpool, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kershaw, David Wallace Speke, Liverpool, England Status: Active Notified: 22/02/2010 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mayfield, Richard Andrew Speke Road, Speke, Liverpool Status: Active Notified: 26/09/2022 Date of Birth: 04/1968 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Paul Speke Road, Speke Status: Active Notified: 06/08/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Peters, Philip Leslie Speke Road, Speke, Liverpool Status: Active Notified: 02/05/2003 Date of Birth: 08/1957 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Winton, Stuart Andrew Speke, Liverpool, United Kingdom Status: Active Notified: 03/06/2013 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zahawi, Nadhim Speke Road, Speke Status: Active Notified: 13/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Desclee De Maredsous, Lionel Albert Speke Road, Speke Status: Ceased Notified: 19/09/2022 Ceased: 26/04/2024 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Mcmenemy, Mark Speke, Liverpool, United Kingdom Status: Ceased Notified: 08/04/2019 Ceased: 23/08/2024 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pateras, Gregory Vincent Liverpool, United Kingdom Status: Ceased Notified: 13/05/2016 Ceased: 27/10/2016 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Van Den Berghe, Dirk Jozef Speke Road, Speke Status: Ceased Notified: 15/03/2022 Ceased: 27/02/2024 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (5)

    gb-flag GB 00739600 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00739600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innovations Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00078524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Littlewoods Clearance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00232346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shop Direct Contact Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 05330323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shop Direct Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04829506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •