Website & contact details
- Website
Duresta Upholstery Limited
- Incorporated
- 15 June 1938 (88 years)
- Industry
- Manufacture of other furniture (31090)
- Accounts type
- Full
- Region
- South West
- Address
- 1 Hampton Park WestMelkshamSN12 6GU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born August 1979 (47)
Director · Appointed 14 August 2024
British
Born May 1975 (51)
Secretary · Appointed 19 September 2006
British
Director · Appointed 6 March 1995
British
Born December 1960 (65)
Officer history (32 former)
1 May 2026
30 April 2026
6 November 2025
Resigned Swan, Colin Howard as Director
6 May 2025
6 May 2025
30 November 2024
14 August 2024
28 October 2022
Resigned Cawson, William John as Director
22 July 2022
1 January 2020
31 December 2019
16 November 2018
22 October 2017
29 March 2017
Appointed Cawson, William John as Director
1 October 2016
21 January 2016
13 October 2015
30 September 2015
27 February 2015
Resigned Pett, Anthony Richard as Director
1 July 2014
7 February 2014
Resigned Moore, Joanne Elizabeth as Director
31 May 2011
Resigned Dilks, Lynne Rhodes as Director
1 January 2010
Appointed Moore, Joanne Elizabeth as Director
31 December 2009
Resigned Reid, Alan as Director
1 April 2008
Appointed Swan, Colin Howard as Director
12 March 2008
Resigned Chatterley, Philip as Director
1 August 2007
Appointed Reid, Alan as Director
14 May 2007
Resigned Neagus, Alison Judith as Director
19 September 2006
19 September 2006
1 July 2005
1 July 2005
9 May 2005
22 February 2005
Appointed Dilks, Lynne Rhodes as Director
21 February 2005
Appointed Neagus, Alison Judith as Director
31 December 2004
31 August 2004
15 September 2003
Appointed Chatterley, Philip as Director
28 February 2003
Resigned Peach, Roger Alan as Director
1 November 2002
1 November 2002
2 September 2002
Appointed Peach, Roger Alan as Director
31 December 2001
31 May 2001
31 May 2001
30 April 2001
31 May 2000
1 January 2000
2 August 1999
1 April 1996
1 April 1996
1 April 1996
1 April 1996
6 March 1995
31 January 1995
1 February 1994
31 January 1994
1 September 1993
31 August 1993
30 July 1993
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 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05456332
Group structure 13 companies
Ownership group derived from the Companies House PSC register
1869 Limited Owns 75–100% of shares
Sofa Brands International Limited Owns 75–100% of shares
Collins and Hayes Furniture Limited Owns 75–100% of shares
Derwent Upholstery Limited Owns 75–100% of shares
Duresta Upholstery Limited This company Owns 75–100% of shares
G Plan Limited Owns 75–100% of shares
G Plan Upholstery Limited Owns 75–100% of shares
Parker Knoll Cabinets Limited Owns 75–100% of shares
Parker Knoll Limited Owns 75–100% of shares
Parker Knoll Upholstery Limited Owns 75–100% of shares
The Contemporary Furniture Company Limited Owns 75–100% of shares
The Lounge Co. (Furniture) Limited Owns 75–100% of shares
Filings 237
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Full accounts | 30 June 2025 | ||
| 9 April 2026 | Change of details for a person with significant control |
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