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Company number: 00290939
Company Name:

LILLYWHITES LIMITED

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Telephone:
08703339600
Website:
Directors:

Mr J.C. Ashley

 appointed 26 Mar 2002
also director of:
JAMES LILLYWHITES LIMITED 00118840
SPORTS COMMISSION LIMITED 04824491
SPORTSDIRECT.COM RETAIL LIMITED 03406347

Mr M.J. Ashley

 appointed 26 Mar 2002
also director of:
ASHLEIGH PROPERTY HOLDINGS LIMITED 04252487
BRANDS HOLDINGS LIMITED 04087435
CAMPRI LIMITED 05398677
DUNLOP SLAZENGER 1902 LIMITED 04983558
DUNLOP SLAZENGER GROUP HOLDINGS LIMITED 04061715
DUNLOP SLAZENGER HOLDINGS LIMITED 03139917
DUNLOP SLAZENGER INTERNATIONAL LIMITED 00776384
FORGE RETAIL PARK (NO.2) LLP OC324973
HICKMAN PROPERTIES LIMITED 04221927
INTERNATIONAL BRAND MANAGEMENT LIMITED 05142123
JAMES LILLYWHITES LIMITED 00118840
LONSDALE SPORTS LIMITED 04430781
MASH AVIATION (UK) LLP OC331448
MASH AVIATION LIMITED 06348721
MASH LEISURE LTD. 06405805
SDI (ABERWYSTWYTH) LIMITED 02789996
SDI (BERWICK) LIMITED 02739957
SDI (BISHOP AUCKLAND) LIMITED 03004246
SDI (PAISLEY) LIMITED 02933408
SDI (REDCAR) LIMITED 02731452
SDI PROPERTY LIMITED 02767493
SDI SHIREBROOK DC LIMITED 02963189
SDI SHIREBROOK LIMITED 03016549
SDI SHIREBROOK SHOP LIMITED 03018210
SMITH AND BROOKS HOLDINGS LIMITED 04983573
SPORTS COMMISSION LIMITED 04824491
SPORTS DIRECT BRANDS LIMITED 06026039
SPORTS DIRECT INTERNATIONAL HOLDINGS LIMITED 06027131
SPORTS DIRECT INTERNATIONAL PLC 06035106
SPORTS DIRECT RETAIL LIMITED 06026013
SPORTSDIRECT.COM RETAIL LIMITED 03406347
ST JAMES HOLDINGS LIMITED 06254688
STIRLINGS (ARGYLE STREET) LIMITED SC088108
SUMMERCOMBE 167 LTD 06217909

Mr D.M. Forsey

 appointed 26 Mar 2002
also director of:
ACRE 653 LIMITED 04579745
ACTIVATOR BRANDS LIMITED 05344658
ACTIVATOR PRODUCTS LIMITED 04204611
BEAUTY BRAND MANAGEMENT LIMITED 05258421
BRANDS 001 LIMITED 05347540
BRANDS HOLDINGS LIMITED 04087435
BRANDS INC LIMITED 03585719
CAMPRI LIMITED 05398677
CARLTON SHUTTLECOCKS LIMITED 00480582
CARLTON SPORTS COMPANY LIMITED 00467686
CLIMBER & RAMBLER LIMITED 03938618
CRUISE CLOTHING LIMITED SC382991
DAVID GEOFFREY & ASSOCIATES (UK) LIMITED 00670530
DMP LICENSING LIMITED 06836773
DOUGLAS GREG (KEIGHLEY) LIMITED 06260239
DUNLOP FOOTWEAR LIMITED 00571672
DUNLOP SLAZENGER (ESOP) LIMITED 03408468
DUNLOP SLAZENGER GROUP HOLDINGS LIMITED 04061715
DUNLOP SLAZENGER GROUP LIMITED 03097977
DUNLOP SLAZENGER HOLDINGS LIMITED 03139917
DUNLOP SLAZENGER INTERNATIONAL LIMITED 00776384
DUNLOP SLAZENGER LIMITED 02030941
DUNLOP SLAZENGER TRUST COMPANY LIMITED 03151573
DUNLOP SPORTS COMPANY LIMITED 00429750
ETAIL SERVICES LIMITED 05146997
EUROPEAN BRANDED CLEARANCE COMPANY LIMITED 04359910
EXSPORTS LIMITED 02779040
FENIGER AND BLACKBURN LIMITED 00639594
FIELD & TREK (UK) LTD 05622577
FIELD & TREK.COM LIMITED 03943377
GILESPORTS CARD SERVICES LTD. 00820622
GILESPORTS LIMITED 00352014
GOLDDIGGA BRANDS LIMITED 06636173
GOUDIE SQUASH INTERNATIONAL LIMITED 00980461
GRADIDGES LIMITED 00278122
GRADUATE CLOTHING LIMITED 02511038
HARGREAVES (SPORTS) LIMITED 00409397
HOT TUNA IP LIMITED 06836792
INTERNATIONAL BRAND MANAGEMENT LIMITED 05142123
J W MYERS LIMITED 03352462
JAMES LILLYWHITES LIMITED 00118840
KANGOL HOLDINGS LIMITED 03317738
KANGOL LIMITED 03343793
KANGOL TRUSTEES LIMITED 03505512
KARRIMOR LIMITED 05215974
LA JOLLA (UK) LIMITED 05737550
LITESOME SPORTSWEAR LIMITED 00207867
LONSDALE BOXING LIMITED 03912303
LONSDALE SPORTS LIMITED 04430781
MASH (THE FORGE) LIMITED 05504296
MASH AVIATION LIMITED 06348721
MASH INCORPORATION LIMITED 06936413
MUDDYFOX LIMITED 04187350
NEVICA IP LIMITED 06836778
NO FEAR BRAND LIMITED 05568043
NO FEAR INTERNATIONAL LIMITED 05532482
NO FEAR USA LIMITED 07712470
OLDCO 10 LIMITED 05541144
OLYMPUS VENTURES LIMITED 03945752
OUTDOOR SPORTS DIRECT LIMITED 02780756
PADDLE SPORT LIMITED 06836690
PBF INTERNATIONAL LIMITED 04374828
PROJECT J HOLDING COMPANY LIMITED 06835407
PROJECT J NEWCO NO.1 LIMITED 06836522
PROJECT J NEWCO NO.11 LIMITED 06836880
PROJECT J NEWCO NO.2 LIMITED 06836765
PROJECT J NEWCO NO.39 LIMITED 06836739
PROJECT J NEWCO NO.40 LIMITED 06836849
PROPELLER (U.K.) LIMITED 02770207
S&B BRANDS LIMITED 05635585
SDI (ASHFORD) LIMITED 07848460
SDI (ASHINGTON) LIMITED 07849231
SDI (AYR) LIMITED 05528267
SDI (BANGOR) LIMITED 05529705
SDI (BARROW IN FURNESS) LIMITED 07851574
SDI (BETWS-Y-COED) LIMITED 06836673
SDI (BIRKENHEAD) LIMITED 07849198
SDI (BISHOP AUCKLAND) LIMITED 03004246
SDI (BRIDGEWATER) LIMITED 07852061
SDI (CARLISLE) LIMITED 07851959
SDI (CHATHAM) LIMITED 06836679
SDI (CLACTON) LIMITED 07852078
SDI (COLCHESTER) LIMITED 05632790
SDI (EPSOM) LIMITED 06372181
SDI (EXMOUTH) LIMITED 06328505
SDI (FULHAM) LIMITED 07852037
SDI (GAINSBOROUGH) LIMITED 06338907
SDI (GALASHIELS) LIMITED 07852091
SDI (GLOUCESTER) LIMITED 07852067
SDI (KENDAL) LIMITED 06338918
SDI (KILMARNOCK) LIMITED 07853433
SDI (KIRKCALDY) LIMITED 07852097
SDI (LOWESTOFT) LIMITED 07852265
SDI (NEATH) LIMITED 07853548
SDI (NEW CAVENDISH STREET) LIMITED 06306917
SDI (NEWARK) LIMITED 07853470
SDI (NEWTON ABBOT) LIMITED 06836666
SDI (NORTHAMPTON) LIMITED 07852272
SDI (NUNEATON) LIMITED 07852249
SDI (OSWESTRY) LIMITED 07852363
SDI (PENZANCE) LIMITED 07852297
SDI (PETERLEE) LIMITED 07852401
SDI (POOLE) LIMITED 05656295
SDI (RAMSGATE) LIMITED 07852250
SDI (ROLLE ST) LIMITED 07852669
SDI (SCARBOROUGH) LIMITED 06328463
SDI (SCUNTHORPE) LIMITED 07852055
SDI (SLOUGH) LIMITED 07852417
SDI (ST AUSTELL) LIMITED 07852284
SDI (ST HELENS) LIMITED 07852281
SDI (STOKE LONGTON) LIMITED 07853877
SDI (STOKE NEWINGTON) LIMITED 07852207
SDI (STROOD) LIMITED 07852251
SDI (TAUNTON) LIMITED 07852191
SDI (WALSALL) LIMITED 07852289
SDI (WEYMOUTH) LIMITED 06716652
SDI COATBRIDGE LIMITED 06656368
SDI WISHAW LIMITED 06656365
SDSC BRANDS LIMITED 06836684
SERVERANGE LIMITED 02997208
SLAZENGERS LIMITED 00116000
SMITH & BROOKS (INDIA) LIMITED 02964528
SMITH & BROOKS LIMITED 02073720
SMITH AND BROOKS GROUP LIMITED 04079331
SMITH AND BROOKS HOLDINGS LIMITED 04983573
SONDICO IP LIMITED 06546121
SPORTS COMMISSION LIMITED 04824491
SPORTS DIRECT INTERNATIONAL PLC 06035106
SPORTS ESSENTIALS LIMITED 04409470
SPORTS WORLD INTERNATIONAL LIMITED 06531266
SPORTSDIRECT.COM RETAIL LIMITED 03406347
STERLING RESOURCES (HOLDINGS) LIMITED 04651701
STERLING RESOURCES LIMITED 01413254
STRAUB CORPORATION LIMITED 03003584
SUMMERCOMBE 160 LIMITED 05635015
SUMMERCOMBE 167 LTD 06217909
T Y MCGURK SPORTS LIMITED 02381017
THE TRADEMARK LICENSING COMPANY LIMITED 04477829
TOTAL ESTATES LIMITED 04958214
UNIVERSAL CYCLES LIMITED 01339667
USA PRO IP LIMITED 06497914
USC IP LIMITED 06836808
VISIONFIGURE LIMITED 02951233
VOODOO DOLLS BRAND LIMITED 05323305
WEST COAST CAPITAL (USC) LIMITED 04380754
WILDLAW LIMITED 04571678
WILLIAM SYKES LIMITED 00123229
WORTHYFUND LIMITED 02955978

Mr R.F. Mellors

 appointed 31 May 2006
also director of:
ACRE 653 LIMITED 04579745
ACTIVATOR BRANDS LIMITED 05344658
ACTIVATOR PRODUCTS LIMITED 04204611
ANNEXE B LIMITED 07144420
ASHLEIGH PROPERTY HOLDINGS LIMITED 04252487
BEAUTY BRAND MANAGEMENT LIMITED 05258421
BRANDS 001 LIMITED 05347540
BRANDS HOLDINGS LIMITED 04087435
BRANDS INC LIMITED 03585719
CAMPRI LIMITED 05398677
CARLTON SHUTTLECOCKS LIMITED 00480582
CARLTON SPORTS COMPANY LIMITED 00467686
CLIMBER & RAMBLER LIMITED 03938618
CRUISE CLOTHING LIMITED SC382991
DAVID GEOFFREY & ASSOCIATES (UK) LIMITED 00670530
DMP LICENSING LIMITED 06836773
DNA (HOUSEMARKS) LIMITED 01900790
DOUGLAS GREG (KEIGHLEY) LIMITED 06260239
DUNLOP BRANDS LIMITED 05794296
DUNLOP FOOTWEAR LIMITED 00571672
DUNLOP INTERNATIONAL LIMITED 04825179
DUNLOP SLAZENGER (ESOP) LIMITED 03408468
DUNLOP SLAZENGER 1902 LIMITED 04983558
DUNLOP SLAZENGER GROUP HOLDINGS LIMITED 04061715
DUNLOP SLAZENGER GROUP LIMITED 03097977
DUNLOP SLAZENGER HOLDINGS LIMITED 03139917
DUNLOP SLAZENGER INTERNATIONAL LIMITED 00776384
DUNLOP SLAZENGER LIMITED 02030941
DUNLOP SLAZENGER TRUST COMPANY LIMITED 03151573
DUNLOP SPORTS COMPANY LIMITED 00429750
ETAIL SERVICES LIMITED 05146997
EUROPEAN BRANDED CLEARANCE COMPANY LIMITED 04359910
EXSPORTS LIMITED 02779040
FENIGER AND BLACKBURN LIMITED 00639594
FIELD & TREK (UK) LTD 05622577
FIELD & TREK.COM LIMITED 03943377
GILESPORTS CARD SERVICES LTD. 00820622
GILESPORTS LIMITED 00352014
GOLDDIGGA BRANDS LIMITED 06636173
GOUDIE SQUASH INTERNATIONAL LIMITED 00980461
GRADIDGES LIMITED 00278122
GRADUATE CLOTHING LIMITED 02511038
HARGREAVES (SPORTS) LIMITED 00409397
HICKMAN PROPERTIES LIMITED 04221927
HOT TUNA IP LIMITED 06836792
INTERNATIONAL BRAND MANAGEMENT LIMITED 05142123
J W MYERS LIMITED 03352462
JAMES LILLYWHITES LIMITED 00118840
KANGOL HOLDINGS LIMITED 03317738
KANGOL LIMITED 03343793
KANGOL TRUSTEES LIMITED 03505512
KARRIMOR LIMITED 05215974
LA JOLLA (UK) LIMITED 05737550
LITESOME SPORTSWEAR LIMITED 00207867
LONSDALE BOXING LIMITED 03912303
LONSDALE SPORTS LIMITED 04430781
MASH (THE FORGE) LIMITED 05504296
MASH AVIATION LIMITED 06348721
MASH HOLDINGS LIMITED 06861426
MASH INCORPORATION LIMITED 06936413
MUDDYFOX LIMITED 04187350
NEVICA IP LIMITED 06836778
NO FEAR BRAND LIMITED 05568043
NO FEAR INTERNATIONAL LIMITED 05532482
NO FEAR USA LIMITED 07712470
OLDCO 10 LIMITED 05541144
OLYMPUS VENTURES LIMITED 03945752
OUTDOOR SPORTS DIRECT LIMITED 02780756
PADDLE SPORT LIMITED 06836690
PBF INTERNATIONAL LIMITED 04374828
PROJECT J HOLDING COMPANY LIMITED 06835407
PROJECT J NEWCO NO.1 LIMITED 06836522
PROJECT J NEWCO NO.11 LIMITED 06836880
PROJECT J NEWCO NO.2 LIMITED 06836765
PROJECT J NEWCO NO.39 LIMITED 06836739
PROJECT J NEWCO NO.40 LIMITED 06836849
PROPELLER (U.K.) LIMITED 02770207
QUEENSBERRY BOXING IP LIMITED 07929363
QUEENSBERRY RULES LIMITED 06723660
S&B BRANDS LIMITED 05635585
SDI (ABERWYSTWYTH) LIMITED 02789996
SDI (ASHFORD) LIMITED 07848460
SDI (ASHINGTON) LIMITED 07849231
SDI (AYR) LIMITED 05528267
SDI (BANGOR) LIMITED 05529705
SDI (BARROW IN FURNESS) LIMITED 07851574
SDI (BERWICK) LIMITED 02739957
SDI (BETWS-Y-COED) LIMITED 06836673
SDI (BIRKENHEAD) LIMITED 07849198
SDI (BISHOP AUCKLAND) LIMITED 03004246
SDI (BRIDGEWATER) LIMITED 07852061
SDI (CARLISLE) LIMITED 07851959
SDI (CHATHAM) LIMITED 06836679
SDI (CLACTON) LIMITED 07852078
SDI (COLCHESTER) LIMITED 05632790
SDI (EPSOM) LIMITED 06372181
SDI (EXMOUTH) LIMITED 06328505
SDI (FULHAM) LIMITED 07852037
SDI (GAINSBOROUGH) LIMITED 06338907
SDI (GALASHIELS) LIMITED 07852091
SDI (GLOUCESTER) LIMITED 07852067
SDI (KENDAL) LIMITED 06338918
SDI (KILMARNOCK) LIMITED 07853433
SDI (KIRKCALDY) LIMITED 07852097
SDI (LOWESTOFT) LIMITED 07852265
SDI (NEATH) LIMITED 07853548
SDI (NEW CAVENDISH STREET) LIMITED 06306917
SDI (NEWARK) LIMITED 07853470
SDI (NEWTON ABBOT) LIMITED 06836666
SDI (NORTHAMPTON) LIMITED 07852272
SDI (NUNEATON) LIMITED 07852249
SDI (OSWESTRY) LIMITED 07852363
SDI (PAISLEY) LIMITED 02933408
SDI (PENZANCE) LIMITED 07852297
SDI (PETERLEE) LIMITED 07852401
SDI (POOLE) LIMITED 05656295
SDI (RAMSGATE) LIMITED 07852250
SDI (REDCAR) LIMITED 02731452
SDI (ROLLE ST) LIMITED 07852669
SDI (SCARBOROUGH) LIMITED 06328463
SDI (SCUNTHORPE) LIMITED 07852055
SDI (SLOUGH) LIMITED 07852417
SDI (ST AUSTELL) LIMITED 07852284
SDI (ST HELENS) LIMITED 07852281
SDI (STOKE LONGTON) LIMITED 07853877
SDI (STOKE NEWINGTON) LIMITED 07852207
SDI (STROOD) LIMITED 07852251
SDI (TAUNTON) LIMITED 07852191
SDI (WALSALL) LIMITED 07852289
SDI (WEYMOUTH) LIMITED 06716652
SDI COATBRIDGE LIMITED 06656368
SDI PROPERTY LIMITED 02767493
SDI SHIREBROOK DC LIMITED 02963189
SDI SHIREBROOK LIMITED 03016549
SDI SHIREBROOK SHOP LIMITED 03018210
SDI WISHAW LIMITED 06656365
SDSC BRANDS LIMITED 06836684
SERVERANGE LIMITED 02997208
SLAZENGERS LIMITED 00116000
SMITH & BROOKS (GERMANY) LIMITED 05427463
SMITH & BROOKS (INDIA) LIMITED 02964528
SMITH & BROOKS LIMITED 02073720
SMITH AND BROOKS GROUP LIMITED 04079331
SMITH AND BROOKS HOLDINGS LIMITED 04983573
SPORTS COMMISSION LIMITED 04824491
SPORTS DIRECT BRANDS LIMITED 06026039
SPORTS DIRECT INTERNATIONAL HOLDINGS LIMITED 06027131
SPORTS DIRECT INTERNATIONAL PLC 06035106
SPORTS DIRECT RETAIL LIMITED 06026013
SPORTS ESSENTIALS LIMITED 04409470
SPORTS WORLD INTERNATIONAL LIMITED 06531266
SPORTSDIRECT.COM RETAIL LIMITED 03406347
STERLING RESOURCES (HOLDINGS) LIMITED 04651701
STERLING RESOURCES LIMITED 01413254
STRAUB CORPORATION LIMITED 03003584
SUMMERCOMBE 160 LIMITED 05635015
SUMMERCOMBE 167 LTD 06217909
T Y MCGURK SPORTS LIMITED 02381017
THE TRADEMARK LICENSING COMPANY LIMITED 04477829
TOTAL ESTATES LIMITED 04958214
UNIVERSAL CYCLES LIMITED 01339667
UP BRANDS LIMITED 06521633
USA PRO IP LIMITED 06497914
USC IP LIMITED 06836808
VISIONFIGURE LIMITED 02951233
VOODOO DOLLS BRAND LIMITED 05323305
WEST COAST CAPITAL (USC) LIMITED 04380754
WILDLAW LIMITED 04571678
WILLIAM SYKES LIMITED 00123229
WORTHYFUND LIMITED 02955978

Mr S.M. Nevitt

 appointed 26 Mar 2002
also director of:
DUNLOP SLAZENGER GROUP LIMITED 03097977
J W MYERS LIMITED 03352462
JAMES LILLYWHITES LIMITED 00118840
LONSDALE AUSTRALIA LIMITED 07665885
SDI (ABERWYSTWYTH) LIMITED 02789996
SDI (AYR) LIMITED 05528267
SDI (BANGOR) LIMITED 05529705
SDI (BERWICK) LIMITED 02739957
SDI (BISHOP AUCKLAND) LIMITED 03004246
SDI (COLCHESTER) LIMITED 05632790
SDI (GAINSBOROUGH) LIMITED 06338907
SDI (KENDAL) LIMITED 06338918
SDI (NEW CAVENDISH STREET) LIMITED 06306917
SDI (PAISLEY) LIMITED 02933408
SDI (SCARBOROUGH) LIMITED 06328463
SMITH AND BROOKS HOLDINGS LIMITED 04983573
SPORTS COMMISSION LIMITED 04824491
SPORTS DIRECT HOLDINGS LIMITED 06464317
Industry:

OTHER RETAIL SPECIALISED STORE SIC: 5248

Category:
Private Limited with Share Capital
Incorporated:
04 Aug 1934
Registered Office:

UNIT A BROOK PARK EAST, SHIREBROOK

,

NG20 8RY

 United Kingdom
Filing Summary:
Year End: 24-04
Full Accounts
Group of Companies:
MASH HOLDINGS LIMITED  06861426  Group
SPORTSDIRECT.COM RETAIL LIMITED  03406347  Parent
Pecking Order:
UK Wide:12,785  Industry:45  Postal Area:3 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 NEXT RETAIL LIMITED 04521150 Leading
2 OFFICE 1 LIMITED 02846160 Leading
3 THE CARPHONE WAREHOUSE LIMITED 02142673 Leading
5 WICKES BUILDING SUPPLIES LIMITED 01840419 Leading
46 NOTCUTTS LIMITED 00393104 Trailing
47 THE ENTERTAINER (AMERSHAM) LIMITED 02057757 Trailing
48 WARTSKI LIMITED 01416179 Trailing
49 MONTBLANC (UK) LIMITED 03482431 Trailing
50 FISH BROTHERS GROUP LIMITED 00081027 Trailing

Pecking Order of Local Peers and Industry Competitors:
4 SPORTSDIRECT.COM RETAIL LIMITED 03406347 Leading
26 BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED 06779221 Leading
40 INTERFLORA BRITISH UNIT 00297087 Leading
90 E.O.SMITH & CO. LIMITED 00108006 Trailing
106 CHARLES BRISTOL & COMPANY LIMITED 00141888 Trailing
121 MARTIN WILKINSON,LIMITED 00225904 Trailing
126 CHARLES FOULDS & SON(DERBY)LIMITED 00293778 Trailing
133 TIMMERMANS OF WOODBOROUGH LIMITED 00222629 Trailing
2,189 BROOKE & CO. (TRENT COMMERCIAL) LIMITED 02613366 Trailing
4,399 BRANDS HOLDINGS LIMITED 04087435 Trailing
5,374 LONSDALE SPORTS LIMITED 04430781 Trailing
7,891 CYBERSPARES LIMITED 06061409 Trailing
11,642 STABLEMATES EQUESTRIAN SUPPLIES LIMITED 06974226 Trailing
Last Updated:
10 Feb 2012 Refresh

UK Companies A-Z: Li Page 89

Company number: 00290939
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: 00290939
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.C. Ashley  John Ashley
Director  LILLYWHITES LIMITED
26 Mar 2002
BritishBritish
Mr M.J. Ashley  Michael Ashley
Director  LILLYWHITES LIMITED
26 Mar 2002
BritishBritish
Mr D.M. Forsey  David Forsey
Director  LILLYWHITES LIMITED
26 Mar 2002
BritishBritish
Mr R.F. Mellors  Robert Mellors
Director  LILLYWHITES LIMITED
31 May 2006
BritishBritish
Mr S.M. Nevitt  Sean Nevitt
Director  LILLYWHITES LIMITED
26 Mar 2002
BritishBritish
Mrs R.L. Tylee-Birdsall  Rebecca Tylee-Birdsall
Company Secretary  LILLYWHITES LIMITED
26 Aug 2008
BritishBritish

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