Currys Group Limited

Active00504877 Private limited company
Incorporated
28 February 1952 (74 years)
Previously known as
DSG Retail Limited (until 27 September 2021)
Dixons Stores Group Limited (until 30 April 1995)
Dixons Limited (until 1 May 1989)
Earlier: Dixons Photographic (U.K.) Limited, Dixon (Edgware) Finance Company Limited
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Currys Newark Campus
Long Hollow Way
Newark
NG24 2NH

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
Also at Currys Retail Limited, Currys PLC
Norwegian
Born May 1983 (43)
Director · Appointed 25 March 2025
Also at Currys Retail Limited
British
Born January 1982 (44)
Director · Appointed 22 July 2021
Also at ID Mobile Limited, Currys Retail Limited, DFS Furniture PLC · more companies
British
Born January 1968 (58)
Director · Appointed 28 July 2020
Also at Connected World Services Distributions Limited, Currys Retail Limited
British
Born February 1978 (48)
Director · Appointed 28 July 2020
Also at Currys Retail Limited · more companies
British
Born January 1969 (57)
Thomas, Sarah
Secretary · Appointed 14 March 2019
Dsg Corporate Services Limited
Corporate Secretary · Appointed 17 February 2011
Officer history (80 former)
9 October 2026
Resigned Coughlan, Paula as Director
3 August 2026
Appointed Tonnesen, Fredrik as Director
3 August 2026
Resigned Baldock, Alexander David as Director
16 February 2026
Resigned Gamble, Andrew David as Director
25 March 2025
Appointed Kramer, Dean as Director
14 March 2023
Appointed Gamble, Andrew David as Director
30 March 2022
Resigned Allsop, Mark Bryan as Director
31 January 2022
Resigned Malic, Assad Mushtaq as Director
22 July 2021
Appointed Marsh, Bruce as Director
9 July 2021
Resigned Mason, Jonathan Peter as Director
27 November 2020
Resigned Athanassopoulos, Antreas as Director
7 August 2020
Resigned Ritchie, Alan Joseph Clayton as Director
28 July 2020
Appointed Allsop, Mark Bryan as Director
28 July 2020
Appointed Haselhurst, Lindsay Joanne as Director
28 July 2020
Appointed Connolly, Edward John as Director
28 July 2020
Appointed Malic, Assad Mushtaq as Director
10 June 2020
Resigned Ager, Stephen Lawrence as Director
2 March 2020
Appointed Baldock, Alexander David as Director
22 May 2019
Appointed Coughlan, Paula as Director
14 March 2019
Resigned Springett, Catherine as Secretary
14 March 2019
Appointed Thomas, Sarah as Secretary
6 February 2019
Resigned Garner, Robert James as Director
29 December 2018
Resigned Fennell, Jeremy James as Director
17 December 2018
Appointed Springett, Catherine as Secretary
17 December 2018
Resigned Foo, Julia Hui Ching as Secretary
22 November 2018
Appointed Athanassopoulos, Antreas as Director
22 November 2018
Resigned Bell-Brown, Philip as Director
22 August 2018
Appointed Mason, Jonathan Peter as Director
12 July 2018
Resigned Davis, Paul Mark as Director
28 April 2018
Resigned Bickerstaffe, Kate as Director
6 March 2017
Appointed Garner, Robert James as Director
9 September 2016
Resigned Hyndman, Sally as Director
17 February 2016
Appointed Ritchie, Alan Joseph Clayton as Director
17 February 2016
Appointed Bell-Brown, Philip as Director
17 February 2016
17 February 2016
Appointed Hyndman, Sally as Director
17 February 2016
Resigned Singer, Humphrey Stewart Morgan as Director
14 August 2015
Resigned Atterbury, Karen Lorraine as Secretary
14 August 2015
Appointed Foo, Julia Hui Ching as Secretary
14 August 2015
Appointed Davis, Paul Mark as Director
30 March 2015
Resigned Grantham, Helen Clare as Director
26 January 2015
Resigned Wall, Marie Ann as Director
12 September 2014
Resigned Grantham, Helen Clare as Secretary
12 September 2014
Appointed Atterbury, Karen Lorraine as Secretary
13 March 2012
Appointed Fennell, Jeremy James as Director
20 February 2012
Resigned Browett, John Julian as Director
6 October 2011
Appointed Wall, Marie Ann as Director
1 September 2011
Resigned Cadbury, Nicholas Theodore as Director
25 March 2011
Appointed Singer, Humphrey Stewart Morgan as Director
17 February 2011
Appointed Dsg Corporate Services Limited as Corporate Secretary
16 February 2011
Resigned Stevens, Mark Philip, David as Secretary
12 January 2011
Resigned Milliken, Andrew Robert Edward as Director
26 February 2010
Appointed Milliken, Andrew Robert Edward as Director
26 February 2010
Resigned Jones, Keith as Director
26 February 2010
30 January 2009
Resigned Thorp, John as Director
30 January 2009
Resigned Keenan, Peter Charles as Director
26 December 2008
Resigned Turner, Simon as Director
26 December 2008
Appointed Ager, Stephen Lawrence as Director
18 August 2008
Appointed Browett, John Julian as Director
18 August 2008
Appointed Bickerstaffe, Kate as Director
18 August 2008
Appointed Cadbury, Nicholas Theodore as Director
14 August 2008
Resigned O'Byrne, Kevin as Director
30 May 2008
Resigned Bengougam, Rachid as Director
28 March 2008
Appointed Stevens, Mark Philip, David as Secretary
14 March 2008
Resigned Blomseth, Ronny as Director
14 March 2008
Resigned Rosenblum, Steve as Director
14 March 2008
Resigned Bjorgas, Per as Director
5 September 2007
Resigned Clare, John Charles as Director
27 April 2007
Resigned Budd, Geoffrey David as Secretary
27 April 2007
Appointed Grantham, Helen Clare as Secretary
27 April 2007
Appointed Grantham, Helen Clare as Director
27 April 2007
Resigned Budd, Geoffrey David as Director
2 March 2007
Resigned Wood, Nicholas Alexander Lewis as Director
17 January 2007
Appointed Blomseth, Ronny as Director
17 January 2007
Appointed Rosenblum, Steve as Director
17 January 2007
Appointed Jones, Keith as Director
17 January 2007
Appointed Keenan, Peter Charles as Director
17 January 2007
Appointed Thorp, John as Director
12 January 2007
Resigned Wilkinson, Nicholas Guy as Director
23 October 2006
Resigned Marsh, Bruce as Director
18 September 2006
Resigned Sidders, Martin John as Director
16 June 2006
Appointed Wilkinson, Nicholas Guy as Director
16 June 2006
Appointed Marsh, Bruce as Director
16 June 2006
Appointed Turner, Simon as Director
16 June 2006
Appointed Bengougam, Rachid as Director
16 June 2006
Appointed Bjorgas, Per as Director
16 June 2006
Appointed Wood, Nicholas Alexander Lewis as Director
5 April 2006
Resigned Longbottom, David Alan as Director
16 September 2005
Resigned Meech, Martin Richard as Director
8 April 2005
Resigned Fitzmaurice, Edward Martin as Director
4 February 2005
Resigned Fagan, Elizabeth as Director
4 February 2005
Resigned Wood, Nicholas Alexander Lewis as Director
4 February 2005
Resigned Andrew, Iain as Director
4 February 2005
Resigned Wilkinson, Nicholas Guy as Director
4 February 2005
Resigned Turner, Simon as Director
19 November 2004
Resigned Clifford, Timothy David Ordish as Director
19 July 2004
Appointed O'Byrne, Kevin as Director
19 July 2004
Resigned Darroch, David Jeremy as Director
15 April 2004
Resigned Norton, Patrick Damian as Director
2 March 2004
Appointed Andrew, Iain as Director
7 February 2004
Resigned Langley, Christopher James as Director
6 February 2004
Resigned Gilbert, David Samuel as Director
20 May 2003
Resigned Hamid, David as Director
7 May 2002
Appointed Clifford, Timothy David Ordish as Director
17 April 2002
Appointed Norton, Patrick Damian as Director
4 April 2002
Appointed Fitzmaurice, Edward Martin as Director
6 March 2002
Resigned Livingston, Ian Paul as Director
1 March 2002
Appointed Darroch, David Jeremy as Director
18 January 2002
Resigned Bish Jones, Trevor Charles as Director
16 January 2002
Appointed Turner, Simon as Director
16 January 2002
Appointed Wood, Nicholas Alexander Lewis as Director
1 December 2001
Resigned Churchill, Daniel John as Director
20 October 2000
Resigned Hart, Jonathan Duncan as Director
20 June 2000
Appointed Wilkinson, Nicholas Guy as Director
19 June 2000
Appointed Langley, Christopher James as Director
20 March 2000
Appointed Sidders, Martin John as Director
20 March 2000
Appointed Budd, Geoffrey David as Director
8 July 1999
Resigned Carpenter, Sarah Van Dusen as Director
30 April 1999
Resigned Pluthero, John as Director
8 March 1999
Appointed Fagan, Elizabeth as Director
8 March 1999
Appointed Pluthero, John as Director
8 March 1999
Appointed Carpenter, Sarah Van Dusen as Director
8 March 1999
Resigned Croft, James Anthony as Director
26 August 1998
Resigned Duddy, Terence as Director
3 May 1998
Appointed Bish Jones, Trevor Charles as Director
2 May 1998
Resigned Lowe, Nicholas Ashley as Director
1 May 1998
Resigned Shrager, Robert Neil as Director
22 January 1998
Resigned Van Dusen Carpenter, Sarah as Director
16 September 1996
Resigned Glass, Colin Howard as Director
31 July 1996
Resigned Wilkes, David as Director
16 July 1996
Appointed Shrager, Robert Neil as Director
30 October 1995
Resigned Hallett, David as Director
29 September 1995
Resigned Andrews, Richard Edward as Director
14 July 1995
Resigned Morris, Peter Ian as Director
21 January 1995
Resigned Kelley, Terry Leigh as Director
10 January 1995
Resigned Dignum, Anthony Peter as Director
14 October 1994
Resigned Vennells, Paula Anne as Director
29 July 1994
Appointed Livingston, Ian Paul as Director
21 January 1994
Resigned Gavin, Alexander Rupert, Sir as Director
16 January 1994
Appointed Duddy, Terence as Director
10 January 1994
Appointed Morris, Peter Ian as Director
7 January 1994
Resigned Burton, Mark Timothy as Director
9 August 1993
Appointed Hart, Jonathan Duncan as Director
5 July 1993
Appointed Meech, Martin Richard as Director
20 April 1993
Appointed Lowe, Nicholas Ashley as Director
20 April 1993
Resigned Edwards, Philip as Director
4 February 1993
Resigned Morris, Peter Ian as Director
1 February 1993
Appointed Van Dusen Carpenter, Sarah as Director

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 By Shares
Reg. no. 03887870

Filings 406

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
19 August 2026Confirmation statement with updates18 August 2026
5 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
30 July 2026Secretary's details changed
Show all 406 filings

Some other companies at this address

Carphone Warehouse Europe Limited
Connected World Services Distributions Limited
CPW Acton Five Limited
CPW CP Limited
Currys Holdings Limited
Currys PLC

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