Lillywhites Limited

Active00290939 Private limited company
Incorporated
4 August 1934 (92 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
Also at 1428 Corpstreet Bham (Freeholdco) Limited, Heaven Or Hell Limited, 3274 Fremlin Walk SC Maidstone (Freeholdco) Limited · more companies
British
Born August 1986 (40)
Director · Appointed 14 March 2019
Also at 3940 Q SQ Corby (Freeholdco) Limited, Heaven Or Hell Limited, 0174 Quedgeley RP (Freeholdco) Limited · more companies
British
Born June 1983 (43)
Officer history (46 former)
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
5 December 2024
Appointed Moore, Adam Lee as Director
28 July 2022
Resigned Piper, Thomas James as Secretary
1 July 2019
Appointed Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
14 March 2019
Appointed Dick, Alastair Peter Orford as Director
14 March 2019
Resigned Stockton, Rachel Isabel Lilian as Director
14 October 2016
Resigned Forsey, David Michael as Director
14 October 2016
Appointed Adegoke, Adedotun Ademola as Director
14 October 2016
Resigned Nevitt, Sean Matthew as Director
14 October 2016
Appointed Stockton, Rachel Isabel Lilian as Director
23 May 2016
Resigned Ashley, Michael James Wallace as Director
14 February 2014
Resigned Ashley, John Charles as Director
31 December 2013
Resigned Mellors, Robert Frank as Director
4 December 2013
Appointed Olsen, Cameron John as Secretary
4 December 2013
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
26 August 2008
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
26 August 2008
Resigned Mellors, Robert Frank as Secretary
31 May 2006
Appointed Mellors, Robert Frank as Director
5 July 2002
Resigned Chopping, Lynton as Director
5 July 2002
Appointed Mellors, Robert Frank as Secretary
5 July 2002
Resigned Chopping, Lynton as Secretary
26 March 2002
Appointed Forsey, David Michael as Director
26 March 2002
Appointed Nevitt, Sean Matthew as Director
26 March 2002
26 March 2002
Appointed Ashley, John Charles as Director
26 March 2002
Appointed Ashley, Michael James Wallace as Director
26 March 2002
Resigned Von Funcke, Felix as Director
28 September 2001
Resigned Silva Jorge, Jose Alberto as Director
20 September 2001
Resigned Cronie, Andrew as Director
23 February 2000
Appointed Silva Jorge, Jose Alberto as Director
23 February 2000
23 February 2000
23 February 2000
Resigned Vozone, Jose Maria Cabral as Director
18 February 2000
13 July 1999
Resigned Menezes Soares, Antonio as Director
23 April 1999
Appointed Chopping, Lynton as Director
23 April 1999
Resigned Mcdonald, Peter Thomas as Secretary
23 April 1999
Appointed Chopping, Lynton as Secretary
23 April 1999
Appointed Cronie, Andrew as Director
31 July 1998
Appointed Von Funcke, Felix as Director
31 July 1998
Appointed Menezes Soares, Antonio as Director
10 July 1998
Resigned Hird, Peter Richard as Director
1 May 1998
Resigned Greeves, Peter John as Director
4 June 1997
Resigned Marra, Francis Owen as Director
12 March 1997
Appointed Hird, Peter Richard as Director
12 March 1997
Appointed Greeves, Peter John as Director
31 December 1996
Resigned Milburn, Brian Carr as Director
6 December 1996
Resigned Meyer, Ashley Paul as Director
6 December 1996
Resigned Walter, Michael Maxwell as Secretary
6 December 1996
Appointed Mcdonald, Peter Thomas as Secretary
6 December 1996
Resigned Walter, Michael Maxwell as Director
4 November 1996
25 October 1996
Resigned Dinkeldein, Richard as Director
25 October 1996
Appointed Walter, Michael Maxwell as Secretary
25 October 1996
Resigned Dinkeldein, Richard as Secretary
23 October 1996
23 October 1996
Appointed Milburn, Brian Carr as Director
23 October 1996
Appointed Marra, Francis Owen as Director
11 July 1996
Resigned George, Gina Heather as Director
11 July 1996
Resigned Parker, Conrad James as Director
21 December 1995
21 December 1995
Resigned Mills, John Michael as Secretary
21 December 1995
Appointed Dinkeldein, Richard as Secretary
21 December 1995
21 December 1995
Appointed Dinkeldein, Richard as Director
21 December 1995
Appointed Vozone, Jose Maria Cabral as Director
21 December 1995
Appointed Parker, Conrad James as Director
21 December 1995
Resigned Forte, Charles, Lord as Director
21 December 1995
Appointed Walter, Michael Maxwell as Director
21 December 1995
Resigned Stevens, David John as Secretary
21 December 1995
Appointed George, Gina Heather as Director
21 December 1995
Resigned Forte, Rocco Giovanni, Sir as Director
21 December 1995
Resigned Tautz, Helen Jane as Secretary
21 December 1995
21 December 1995
Resigned Garrett, Nathaniel Clifford as Director
15 December 1995
Resigned Sanna, Anna Clara as Director
6 November 1995
Resigned Edis-Bates, Jonathan Geoffrey as Secretary
6 November 1995
Appointed Stevens, David John as Secretary
14 July 1995
Appointed Tautz, Helen Jane as Secretary
14 July 1995
Appointed Mills, John Michael as Secretary
30 June 1995
Resigned Bartle, Kenneth as Director
31 December 1994
Resigned Main, Donald Alexander as Director
31 July 1992
Resigned Russell, Thomas as Secretary
31 July 1992
Appointed Edis-Bates, Jonathan Geoffrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03406347

Filings 249

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates1 July 2026
30 March 2026Change of details for a person with significant control
4 February 2026Full accounts27 April 2025
1 July 2025Confirmation statement with no updates1 July 2025
24 February 2025Full accounts28 April 2024
Show all 249 filings

Some other companies at this address

0001 Droc Emids Mansfield (Freeholdco) Limited
0001 P Hay Exeter Headl (Freeholdco) Limited
0002 Droc York (Freeholdco) Limited
0002 Phay Exeter Resi Freeholdco Limited
0003 Leisure Park Cambridge (Freeholdco) Limited
0008 Barge Oxo Tower (Leaseco) Limited

Other companies in this industry

Ewell
London
Swansea
Exeter
Crawley
Antrim

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?