CURRYS RETAIL GROUP LIMITED

active Company number 03847921

Private Limited by Shares · Incorporated on 24th Sep 1999

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SIC code: 70100
Registered office: Newark, NG24 2NH
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

CURRYS RETAIL GROUP LIMITED is a private limited by shares company based in Newark. It was incorporated on 24th Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Newark (NG) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shalini Semon	Director	20th Mar 2025		British	View profile
John Shenton	Director	17th Jul 2026		British	View profile
Sarah Thomas	Secretary	14th Mar 2019	This company	Not recorded	View profile
Daniel Thompson	Director	10th Oct 2022		British	View profile
Currys Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ID MOBILE LIMITED	09304672	11th Nov 2014	active
CURRYS HOLDINGS LIMITED	07866062	30th Nov 2011	active
NEW CPWM LIMITED	07866069	30th Nov 2011	active
DSG CORPORATE SERVICES LIMITED	07248698	10th May 2010	active
CURRYS PLC	07105905	15th Dec 2009	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Sep 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jan 2027
Last accounts made up: 3rd May 2025
Accounting reference date: 30th Apr

Timeline

24th Sep 1999 Company incorporated
24th Sep 1999 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Dec 1999 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Dec 1999 John Curry appointed as Director
10th Dec 1999 Arthur Chessells appointed as Director
10th Dec 1999 Ian Livingston appointed as Director
10th Dec 1999 Harold Kalms appointed as Director
10th Dec 1999 David Hamid appointed as Director
10th Dec 1999 David Gilbert appointed as Director
10th Dec 1999 Karen Cook appointed as Director
10th Dec 1999 Geoffrey Budd appointed as Secretary
10th Dec 1999 John Clare appointed as Director
1st Sep 2000 Norman Blackwell appointed as Director
4th Sep 2001 John Collins appointed as Director
7th Sep 2001 John Curry resigned as Director
1st Feb 2002 Arthur Chessells resigned as Director
1st Feb 2002 Emmanuel D'Andre appointed as Director
5th Mar 2002 Ian Livingston resigned as Director
5th Mar 2002 David Darroch appointed as Director
11th Sep 2002 Harold Kalms resigned as Director
20th May 2003 David Hamid resigned as Director
20th May 2003 Andrew Lynch appointed as Director
1st Sep 2003 Norman Blackwell resigned as Director
1st Sep 2003 David Gilbert resigned as Director
1st Sep 2003 Rita Clifton appointed as Director
2nd Sep 2003 Karen Cook resigned as Director
19th Jul 2004 David Darroch resigned as Director
27th Apr 2007 Geoffrey Budd resigned as Secretary
27th Apr 2007 Helen Grantham appointed as Secretary
5th Sep 2007 John Clare resigned as Director
5th Dec 2007 John Browett appointed as Director
17th Jul 2008 Nicholas Cadbury appointed as Director
23rd Jun 2009 John Allan appointed as Director
2nd Sep 2009 John Collins resigned as Director
2nd Sep 2009 Emmanuel D'Andre resigned as Director
8th Sep 2009 Timothy How appointed as Director
1st Feb 2010 Utho Creusen appointed as Director
27th Sep 2010 Dharmash Mistry appointed as Director
1st Sep 2011 Nicholas Cadbury resigned as Director
10th Jan 2012 John Lennox appointed as Director
20th Feb 2012 John Browett resigned as Director
20th Feb 2012 Katie Bickerstaffe appointed as Director
20th Feb 2012 Sebastian James appointed as Director
9th May 2012 Andrew Lynch resigned as Director
6th Sep 2012 Rita Clifton resigned as Director
1st Mar 2013 Andrea Gisle Joosen appointed as Director
6th Aug 2014 John Allan resigned as Director
6th Aug 2014 Utho Creusen resigned as Director
6th Aug 2014 Andrea Gisle Joosen resigned as Director
6th Aug 2014 Timothy How resigned as Director
6th Aug 2014 John Lennox resigned as Director
6th Aug 2014 Dharmash Mistry resigned as Director
15th Sep 2014 Helen Grantham resigned as Secretary
15th Sep 2014 Karen Atterbury appointed as Secretary
14th Aug 2015 Karen Atterbury resigned as Secretary
14th Aug 2015 Paul James appointed as Director
14th Aug 2015 Julia Foo appointed as Secretary
17th Feb 2016 Katie Bickerstaffe resigned as Director
17th Feb 2016 Sebastian James resigned as Director
6th Apr 2016 Currys Holdings Limited appointed as Corporate PSC
2nd Mar 2018 Paul James resigned as Director
2nd Mar 2018 Leon Smith appointed as Director
17th Dec 2018 Julia Foo resigned as Secretary
17th Dec 2018 Catherine Springett appointed as Secretary
4th Jan 2019 Alistair Gibson appointed as Director
14th Mar 2019 Sarah Thomas appointed as Secretary
14th Mar 2019 Catherine Springett resigned as Secretary
30th Jan 2020 Leon Smith resigned as Director
30th Jan 2020 Alistair Gibson resigned as Director
30th Jan 2020 Khurram Uqaili appointed as Director
30th Jan 2020 Katrina Jamieson appointed as Director
29th Jan 2021 Khurram Uqaili resigned as Director
29th Jan 2021 Andrew Eddles appointed as Director
8th Jul 2022 Shalini Semon appointed as Director
19th Jul 2022 Andrew Eddles resigned as Director
10th Oct 2022 Daniel Thompson appointed as Director
1st Nov 2022 Katrina Jamieson resigned as Director
16th Nov 2023 Richard Lester appointed as Director
20th May 2024 Shalini Semon resigned as Director
20th Mar 2025 Shalini Semon appointed as Director
20th Mar 2025 Richard Lester resigned as Director
17th Jul 2026 John Shenton appointed as Director
19th Aug 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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