The Original Factory Shop Group Limited

In liquidation02882042 Private limited company
Incorporated
17 December 1993 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Dormant Company (99999)
Directors
Owned by
The Factory Shop Ltd
Accounts type
Dormant
Region
South East
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at The Factory Shop Properties Limited, Ofs (DS) Ebt Trustees Limited, Clifton Restructuring Ltd · more companies
British
Born May 1956 (70)
Director · Appointed 11 April 2025
Also at Modella Capital Limited, TG Jones Retail Holdings Limited, Hobbycraft Group Limited · more companies
British
Born April 1989 (37)
Director · Appointed 11 April 2025
Also at Tailer Bidco Limited, TG Jones Retail Holdings Limited, TG Jones High Street Limited · more companies
British
Born June 1965 (61)
Officer history (34 former)
11 April 2025
Appointed Guffogg, Milton Ivan as Director
11 April 2025
Appointed Price, Joseph Daniel as Director
11 April 2025
Appointed Curtis, Stephen as Director
11 April 2025
Resigned Williams, Ian Robert as Director
17 February 2025
Resigned Robinson, Joanne as Director
17 February 2025
Resigned Ford, Tracy as Director
17 February 2025
Resigned Williamson, Michael as Director
1 September 2024
Appointed Williamson, Michael as Director
17 August 2024
Appointed Robinson, Joanne as Director
31 January 2024
Appointed Ford, Tracy as Director
31 January 2024
Resigned Briggs, Philip as Director
1 July 2020
Resigned Fox, Emma Louise as Director
21 February 2020
Resigned Allen, Carl Brian as Director
26 February 2019
Appointed Briggs, Philip as Director
26 February 2019
Appointed Williams, Ian Robert as Director
18 January 2019
Resigned Cooke, Stephen Andrew as Director
21 December 2018
Resigned Bettley, Timothy Richard as Director
21 March 2018
Appointed Allen, Carl Brian as Director
21 March 2018
Appointed Cooke, Stephen Andrew as Director
1 February 2018
Resigned Kavanagh, Raymond Gerard as Director
4 December 2017
Appointed Fox, Emma Louise as Director
4 December 2017
Resigned Footman, Mark Lance as Director
25 April 2017
Appointed Footman, Mark Lance as Director
25 April 2017
Appointed Kavanagh, Raymond Gerard as Director
24 April 2017
Resigned Collins, James Edwin as Director
27 March 2017
Resigned Page, Tony as Director
25 November 2016
Resigned Williams, David Robert as Director
26 February 2016
Appointed Bettley, Timothy Richard as Director
26 February 2016
Appointed Williams, David Robert as Director
29 May 2015
Resigned Argent, Dean John as Director
27 March 2015
Resigned Wates, Martyn James as Director
26 March 2015
Appointed Argent, Dean John as Director
26 March 2015
Appointed Collins, James Edwin as Director
1 January 2015
Resigned Hutchinson, Gareth Stanley as Secretary
30 September 2014
Resigned Hutchinson, Gareth Stanley as Director
18 September 2014
Appointed Wates, Martyn James as Director
13 August 2013
Appointed Page, Tony as Director
13 August 2013
Resigned Spindler, Angela Lesley as Director
12 January 2009
Resigned Foster, George William as Director
12 January 2009
Appointed Spindler, Angela Lesley as Director
26 July 2005
Appointed Foster, George William as Director
20 July 2005
Resigned O'Niell, Anthony Timothy John as Director
24 March 2005
Resigned Lister, Robert Campbell as Director
12 November 2004
Resigned Luper, David Elliott as Director
12 November 2004
Appointed O'Niell, Anthony Timothy John as Director
12 November 2004
Resigned Solomon, Antony Bernard as Director
2 July 2003
Appointed Hutchinson, Gareth Stanley as Secretary
17 June 2003
Appointed Hutchinson, Gareth Stanley as Director
19 December 2002
Appointed Luper, David Elliott as Director
19 December 2002
Appointed Lister, Robert Campbell as Director
19 December 2002
Resigned Pearce, Trevor Stanley as Director
19 December 2002
Resigned Steele, Richard John as Director
19 December 2002
Appointed Solomon, Antony Bernard as Director
19 December 2002
Resigned Moseley, Ian Paul as Director
19 December 2002
Resigned Hutchinson, Gareth Stanley as Director
19 December 2002
Resigned Brown, Julian Timothy as Director
19 December 2002
Resigned Hutchinson, Gareth Stanley as Secretary
1 March 2001
Appointed Steele, Richard John as Director
20 November 2000
Resigned Milburn, Brian Carr as Director
24 April 1997
Appointed Moseley, Ian Paul as Director
24 April 1997
Resigned Blizzard, Robert Steven as Director
1 May 1996
Appointed Blizzard, Robert Steven as Director
25 August 1994
Appointed Milburn, Brian Carr as Director
15 March 1994
Appointed Pearce, Trevor Stanley as Director
9 February 1994
Appointed Hutchinson, Gareth Stanley as Secretary
9 February 1994
Appointed Brown, Julian Timothy as Director
9 February 1994
Appointed Hutchinson, Gareth Stanley as Director
9 February 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 February 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 December 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 December 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Factory Shop Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Notice to Registrar of Companies of Notice of disclaimer
10 September 2026Notice to Registrar of Companies of Notice of disclaimer
29 August 2026Registered office address changed
29 August 2026Appointment of a liquidator
28 August 2026Order of court to wind up
Show all recent filings

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