Currys Retail Limited

Active02142673 Private limited company
Incorporated
26 June 1987 (39 years)
Previously known as
The Carphone Warehouse Limited (until 4 October 2021)
Professional Cellular Services Limited (until 22 January 1991)
Notchwave Limited (until 3 April 1989)
Industry
Retail sale of mobile telephones (47421)
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Currys Newark Campus
Long Hollow Way
Newark
NG24 2NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
Also at Currys Group Limited, Currys PLC
Norwegian
Born May 1983 (43)
Director · Appointed 25 March 2025
Also at Currys Group Limited
British
Born January 1982 (44)
Director · Appointed 22 July 2021
Also at Currys Group Limited, ID Mobile Limited, DFS Furniture PLC · more companies
British
Born January 1968 (58)
Director · Appointed 28 July 2020
Also at Connected World Services Distributions Limited, Currys Group Limited
British
Born February 1978 (48)
Director · Appointed 28 July 2020
Also at Currys Group Limited · more companies
British
Born January 1969 (57)
Thomas, Sarah
Secretary · Appointed 14 March 2019
Officer history (68 former)
9 October 2026
Resigned Coughlan, Paula as Director
3 August 2026
Resigned Baldock, Alexander David as Director
3 August 2026
Appointed Tonnesen, Fredrik 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 Malic, Assad Mushtaq as Director
28 July 2020
Appointed Haselhurst, Lindsay Joanne as Director
28 July 2020
Appointed Connolly, Edward John 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
Appointed Thomas, Sarah as Secretary
14 March 2019
Resigned Springett, Catherine 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
Appointed Ager, Stephen Lawrence as Director
22 November 2018
Resigned Harrison, Andrew John 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, Katie as Director
9 May 2017
Resigned Stapleton, Graham Barry as Director
6 March 2017
Appointed Garner, Robert James as Director
9 September 2016
Resigned Hyndman, Sally as Director
17 February 2016
Resigned Sunderland, Andrew Keith as Secretary
10 November 2015
Appointed Fennell, Jeremy James as Director
14 August 2015
Resigned Atterbury, Karen Lorraine as Secretary
14 August 2015
Appointed Foo, Julia Hui Ching as Secretary
9 June 2015
Resigned Edwards, Caroline as Director
9 June 2015
Appointed Bell-Brown, Philip as Director
9 June 2015
Resigned Grafton, Paul Andrew as Director
9 June 2015
Appointed Hyndman, Sally as Director
9 June 2015
Resigned Tyrer, Samantha as Director
9 June 2015
Resigned Weedall, Lynne Marie as Director
9 June 2015
Appointed Ritchie, Alan Joseph Clayton as Director
9 June 2015
Appointed Bickerstaffe, Katie as Director
28 March 2015
Resigned Eastham, Mark Robert, Mr. as Director
20 March 2015
Resigned Begon, Julie as Secretary
20 March 2015
Appointed Atterbury, Karen Lorraine as Secretary
11 September 2014
Resigned Smith, Grahame Reginald as Director
20 June 2014
Appointed Hockey, Anna Bethan as Director
20 June 2014
Resigned Hockey, Anna Bethan as Director
1 May 2014
Resigned Bembridge, Fiona Catherine as Secretary
1 May 2014
Appointed Begon, Julie as Secretary
24 July 2013
Appointed Stapleton, Graham Barry as Director
26 November 2012
Appointed Eastham, Mark Robert, Mr. as Director
26 November 2012
Appointed Grafton, Paul Andrew as Director
26 November 2012
Appointed Edwards, Caroline as Director
13 November 2012
Resigned Balding, Marc Gerald as Director
1 October 2012
Resigned Stringer, Matthew Jackson as Director
14 September 2012
Resigned Hemmerdinger, Anthony Stuart as Director
10 September 2012
Appointed Tyrer, Samantha as Director
31 July 2012
Resigned Kenyon, Ian Peter as Director
1 May 2012
Appointed Davis, Paul Mark as Director
31 March 2012
Resigned Priestley, Ian Robert as Director
1 November 2011
Resigned Brem, Andrew Peter David as Director
27 September 2011
Appointed Hemmerdinger, Anthony Stuart as Director
15 March 2011
Resigned Bembridge, Fiona Catherine as Director
1 March 2011
Resigned Willcox, Nicholas David as Director
15 February 2011
Appointed Bembridge, Fiona Catherine as Director
14 January 2011
Appointed Kenyon, Ian Peter as Director
21 October 2010
Appointed Smith, Grahame Reginald as Director
21 July 2010
Appointed Stringer, Matthew Jackson as Director
16 July 2010
Appointed Priestley, Ian Robert as Director
7 July 2010
Appointed Sunderland, Andrew Keith as Secretary
7 July 2010
Resigned Davis, Paul Mark as Director
31 March 2010
Resigned Collier, Richard John as Director
10 March 2010
Appointed Balding, Marc Gerald as Director
3 March 2010
Resigned Morris, Timothy Simon as Secretary
3 March 2010
Appointed Bembridge, Fiona Catherine as Secretary
25 January 2010
Resigned Taylor, Roger William as Director
25 January 2010
Resigned Dunstone, Charles William, Sir as Director
27 July 2009
Appointed Davis, Paul Mark as Director
27 July 2009
Resigned The Caprhone Warehouse Limited as Corporate Director
27 July 2009
Appointed The Caprhone Warehouse Limited as Corporate Director
12 May 2009
Resigned Hoult, Anabel Kate as Director
12 May 2009
Appointed Brem, Andrew Peter David as Director
30 April 2008
Resigned Durkan, John Patrick as Director
30 April 2008
Resigned Mchugh, Frank as Director
23 April 2008
Appointed Weedall, Lynne Marie as Director
25 May 2007
Resigned Smelt, Richard John as Director
25 May 2007
Resigned Walker, Richard as Director
25 May 2007
Resigned Bacon, Robert as Director
27 April 2007
Appointed Smelt, Richard John as Director
25 April 2007
Appointed Willcox, Nicholas David as Director
22 December 2006
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
2 August 2006
Resigned Smelt, Richard John as Director
2 August 2006
Resigned Langstaff, Nigel Jeremy as Director
2 August 2006
Resigned Murton, Christopher Ian as Director
2 August 2006
Resigned Dale, James Hall as Director
2 August 2006
Resigned Peers, Matthew Stephen as Director
2 August 2006
Appointed Hoult, Anabel Kate as Director
2 August 2006
Resigned Post, Simon as Director
19 May 2006
Appointed Durkan, John Patrick as Director
20 October 2005
Appointed Bacon, Robert as Director
30 September 2005
Resigned Sherwood, Andrew Harry as Director
23 September 2005
Appointed Post, Simon as Director
23 September 2005
Appointed Peers, Matthew Stephen as Director
31 December 2004
Resigned Forster, Brendan as Director
29 November 2004
Resigned Hook, Jonathan Mark as Director
28 October 2004
Resigned Ross, David Peter John as Director
9 July 2004
Appointed Dale, James Hall as Director
9 July 2004
Appointed Murton, Christopher Ian as Director
16 December 2002
Appointed Smelt, Richard John as Director
2 September 2002
Appointed Sherwood, Andrew Harry as Director
31 December 2001
Resigned Grumitt, John Paul George as Director
12 July 2001
Resigned Johnson, Christopher Guy as Director
24 May 2001
Appointed Morris, Timothy Simon as Secretary
1 October 2000
Appointed Hook, Jonathan Mark as Director
6 June 2000
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
6 June 2000
Resigned Ross, David Peter John as Secretary
9 February 2000
Appointed Taylor, Roger William as Director
1 February 2000
Appointed Mchugh, Frank as Director
1 November 1999
Appointed Collier, Richard John as Director
1 April 1999
Appointed Grumitt, John Paul George as Director
1 December 1998
Appointed Harrison, Andrew John as Director
1 December 1998
Appointed Walker, Richard as Director
1 April 1998
Resigned Cherrill, Jacqueline Anne as Director
1 April 1998
Resigned Smith, Michael George as Director
1 April 1998
Appointed Langstaff, Nigel Jeremy as Director
1 April 1996
Appointed Cherrill, Jacqueline Anne as Director
14 November 1995
Resigned Forster, Brendan as Secretary
4 August 1995
Resigned Cox, Martin Edward as Director
2 April 1995
Appointed Forster, Brendan as Secretary
2 April 1995
Appointed Forster, Brendan as Director
5 September 1994
Appointed Cox, Martin Edward 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. 06534088

Holdings 1

Companies where Currys Retail Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Currys PLC
Currys Holdings Limited Owns 75–100% of shares
Carphone Warehouse Europe Limited Owns 75–100% of shares
Connected World Services Distributions Limited Owns 75–100% of shares
CPW CP Limited Owns 75–100% of shares
Currys Retail Limited This company Owns 75–100% of shares
ID Mobile Limited Owns 75–100% of shares
The Phone House Holdings (UK) Limited Owns 75–100% of shares
CPW Acton Five Limited Owns 75–100% of shares
Currys Retail Group Limited Owns 75–100% of shares
DSG International Holdings Limited Owns 75–100% of shares
New CPWM Limited Owns 75–100% of shares
Simplify Digital Limited Owns 75–100% of shares
The Carphone Warehouse (Digital) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates19 August 2026
5 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
30 July 2026Secretary's details changed
28 July 2026Registered office address changed
Show all recent filings

Some other companies at this address

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

Other companies in this industry

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