Company information:
James Lillywhites Limited (No: 00118840)
Address: UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Status: Active
Incorporated: 29-Nov-1911
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Oct-2016 )
Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 )
Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 )
Current Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 )
Resigned Director: JOHN CHARLES ASHLEY ( DOB: Sep-1961 From: Mar-2002 To: Feb-2014 )
Resigned Director: MICHAEL JAMES WALLACE ASHLEY ( DOB: Dec-1964 From: Mar-2002 To: May-2016 )
Resigned Director: DEREK BURNINGHAM ( DOB: Mar-1950 From: Mar-1992 To: Dec-1993 )
Resigned Director: LYNTON CHOPPING ( DOB: Jul-1959 From: Apr-1999 To: Jul-2002 )
Resigned Director: ANDREW CRONIE ( DOB: May-1963 From: Apr-1999 To: Sep-2001 )
Resigned Director: RICHARD DINKELDEIN ( DOB: Dec-1944 From: Dec-1995 To: Oct-1996 )
Resigned Director: JONATHAN GEOFFREY EDIS-BATES ( DOB: Aug-1950 From: Jan-1994 To: Nov-1995 )
Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966 From: Mar-2002 To: Oct-2016 )
Resigned Director: GINA HEATHER GEORGE ( DOB: Oct-1960 From: Dec-1995 To: Jul-1996 )
Resigned Director: PETER JOHN GREEVES ( DOB: Jun-1948 From: Mar-1997 To: May-1998 )
Resigned Director: MIGUEL JOSE PEREIRA ATHAYDE MARQUES ( DOB: Apr-1955 From: Dec-1996 To: Feb-2000 )
Resigned Director: PETER THOMAS MCDONALD ( DOB: Aug-1955 From: Dec-1996 To: Apr-1999 )
Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950 From: Oct-2008 To: Dec-2013 )
Resigned Director: ASHLEY PAUL MEYER ( DOB: Jan-1948 From: Dec-1995 To: Dec-1996 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: May-1992 To: Jan-1994 )
Resigned Director: SEAN MATTHEW NEVITT ( DOB: May-1970 From: Mar-2002 To: Oct-2016 )
Resigned Director: CONRAD JAMES PARKER ( DOB: Apr-1958 From: Dec-1995 To: Jul-1996 )
Resigned Director: JORGE MANUEL DA MOTA PONCE DE LEAO ( DOB: Feb-1947 From: Dec-1995 To: Nov-1996 )
Resigned Director: THOMAS RUSSELL ( DOB: Aug-1927 From: Mar-1992 To: Jul-1992 )
Resigned Director: JOSE ALBERTO SILVA JORGE ( DOB: Feb-1957 From: Apr-2000 To: Sep-2001 )
Resigned Director: JOSE MANUEL SILVEIRA CASTRO SOARES DOS SANTOS ( DOB: Apr-1962 From: Apr-2000 To: Mar-2002 )
Resigned Director: FRANSISCO MANUEL CASTRO SOARES DOS SANTOS ( DOB: Nov-1958 From: Dec-1995 To: Feb-2000 )
Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950 From: Nov-1995 To: Dec-1995 )
Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970 From: Oct-2016 To: Mar-2019 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Dec-1993 To: Dec-1995 )
Resigned Director: FELIX VON FUNCKE ( DOB: Jun-1958 From: Apr-1999 To: Mar-2002 )
Resigned Director: JOSE MARIA CABRAL VOZONE ( DOB: Apr-1951 From: Dec-1995 To: Apr-2000 )
Resigned Director: MICHAEL MAXWELL WALTER ( DOB: Mar-1945 From: Dec-1995 To: Dec-1996 )
Resigned Secretary: LYNTON CHOPPING ( DOB: Jul-1959 From: Apr-1999 To: Jul-2002 )
Resigned Secretary: RICHARD DINKELDEIN ( DOB: Dec-1944 From: Dec-1995 To: Oct-1996 )
Resigned Secretary: FIONA MARIA EVANS ( DOB: Dec-1965 From: Jan-1995 To: Dec-1995 )
Resigned Secretary: PETER THOMAS MCDONALD ( DOB: Aug-1955 From: Dec-1996 To: Apr-1999 )
Resigned Secretary: ROBERT FRANK MELLORS ( DOB: May-1950 From: Jul-2002 To: Aug-2008 )
Resigned Secretary: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Mar-1992 To: Jan-1994 )
Resigned Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 To: Jul-2019 )
Resigned Secretary: SARAH LOUISE OSBORNE ( From: Nov-1995 To: Dec-1995 )
Resigned Secretary: THOMAS JAMES PIPER ( From: Jul-2019 To: Jul-2022 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Dec-1993 To: Jan-1995 )
Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974 From: Aug-2008 To: Dec-2013 )
Resigned Secretary: MICHAEL MAXWELL WALTER ( DOB: Mar-1945 From: Oct-1996 To: Dec-1996 )
Persons of Significant Control:
Sportsdirect.Com Retail Limited, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)