Currys Retail Group Limited

Active03847921 Private limited company
Incorporated
24 September 1999 (27 years)
Previously known as
Dixons Retail Group Limited (until 4 October 2021)
Dixons Retail Group PLC (until 8 June 2016)
Dixons Retail PLC (until 8 June 2016)
Earlier: DSG International PLC, Dixons Group PLC, New Dixons Group PLC, Hackplimco (No.Seventy-Five) Public Limited Company
Industry
Activities of head offices (70100)
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
Also at ID Mobile Limited, The Phone House Holdings (UK) Limited, Carphone Warehouse Europe Limited · more companies
British
Born October 1990 (36)
Director · Appointed 20 March 2025
Also at Currys Holdings Limited, DSG European Investments Limited, DSG International Holdings Limited · more companies
British
Born April 1984 (42)
Director · Appointed 10 October 2022
Also at Currys Holdings Limited, DSG European Investments Limited, DSG International Holdings Limited · more companies
British
Born April 1990 (36)
Thomas, Sarah
Secretary · Appointed 14 March 2019
Officer history (47 former)
17 July 2026
Appointed Shenton, John as Director
20 March 2025
Appointed Semon, Shalini Karen as Director
20 March 2025
Resigned Lester, Richard as Director
20 May 2024
Resigned Semon, Shalini Karen Bernadine as Director
16 November 2023
Appointed Lester, Richard as Director
1 November 2022
Resigned Jamieson, Katrina as Director
10 October 2022
Appointed Thompson, Daniel James as Director
19 July 2022
Resigned Eddles, Andrew Mark as Director
8 July 2022
Appointed Semon, Shalini Karen Bernadine as Director
29 January 2021
Resigned Uqaili, Khurram Shahzad as Director
29 January 2021
Appointed Eddles, Andrew Mark as Director
30 January 2020
Appointed Uqaili, Khurram Shahzad as Director
30 January 2020
Appointed Jamieson, Katrina as Director
30 January 2020
Resigned Gibson, Alistair as Director
30 January 2020
Resigned Smith, Leon as Director
14 March 2019
Resigned Springett, Catherine as Secretary
14 March 2019
Appointed Thomas, Sarah as Secretary
4 January 2019
Appointed Gibson, Alistair as Director
4 January 2019
Resigned Richardson, Bruce Michael as Director
17 December 2018
Appointed Springett, Catherine as Secretary
17 December 2018
Resigned Foo, Julia Hui Ching as Secretary
2 March 2018
Resigned James, Paul Anthony as Director
2 March 2018
Appointed Smith, Leon as Director
17 February 2016
Resigned Bickerstaffe, Katie as Director
17 February 2016
17 February 2016
Resigned Page, Dominic Martin Etienne as Director
17 February 2016
Appointed Richardson, Bruce Michael 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 Page, Dominic Martin Etienne as Director
14 August 2015
Appointed James, Paul Anthony as Director
15 September 2014
Appointed Atterbury, Karen Lorraine as Secretary
15 September 2014
Resigned Grantham, Helen Clare as Secretary
6 August 2014
Resigned Lennox, John Fyfe as Director
6 August 2014
Resigned Allan, John Murray as Director
6 August 2014
Resigned Mistry, Dharmash Pravin as Director
6 August 2014
Resigned Gisle Joosen, Andrea as Director
6 August 2014
Resigned Creusen, Utho Constantin Wilhelm, Prof. Dr. as Director
6 August 2014
Resigned How, Timothy Francis as Director
1 March 2013
Appointed Gisle Joosen, Andrea as Director
6 September 2012
Resigned Clifton, Rita Ann as Director
9 May 2012
Resigned Lynch, Andrew Patrick as Director
20 February 2012
20 February 2012
Appointed Bickerstaffe, Katie as Director
20 February 2012
Resigned Browett, John Julian as Director
10 January 2012
Appointed Lennox, John Fyfe as Director
1 September 2011
Resigned Cadbury, Nicholas Theodore as Director
1 July 2011
Appointed Singer, Humphrey Stewart Morgan as Director
27 September 2010
Appointed Mistry, Dharmash Pravin as Director
31 March 2010
Resigned Whybrow, John William as Director
1 February 2010
Appointed Creusen, Utho Constantin Wilhelm, Prof. Dr. as Director
8 September 2009
Appointed How, Timothy Francis as Director
2 September 2009
Resigned D'Andre, Emmanuel, Count as Director
2 September 2009
Resigned Collins, John Alexander, Sir as Director
23 June 2009
Appointed Allan, John Murray as Director
14 August 2008
Resigned O'Byrne, Kevin as Director
17 July 2008
Appointed Cadbury, Nicholas Theodore as Director
5 December 2007
Appointed Browett, John Julian as Director
5 September 2007
Resigned Clare, John Charles as Director
27 April 2007
Appointed Grantham, Helen Clare as Secretary
27 April 2007
Resigned Budd, Geoffrey David as Secretary
5 April 2006
Resigned Longbottom, David Alan as Director
19 July 2004
Appointed O'Byrne, Kevin as Director
19 July 2004
Resigned Darroch, David Jeremy as Director
2 September 2003
Resigned Cook, Karen Rachel as Director
1 September 2003
Resigned Souhami, Mark Jacob as Director
1 September 2003
Resigned Blackwell, Norman Roy, Lord as Director
1 September 2003
Appointed Clifton, Rita Ann as Director
1 September 2003
Resigned Gilbert, David Samuel as Director
24 June 2003
Appointed Whybrow, John William as Director
20 May 2003
Resigned Hamid, David as Director
20 May 2003
Appointed Lynch, Andrew Patrick as Director
5 November 2002
Appointed Longbottom, David Alan as Director
11 September 2002
Resigned Kalms, Harold Stanley, Lord as Director
5 March 2002
Appointed Darroch, David Jeremy as Director
5 March 2002
Resigned Livingston, Ian Paul as Director
1 February 2002
Appointed D'Andre, Emmanuel, Count as Director
1 February 2002
Resigned Chessells, Arthur David, Sir as Director
7 September 2001
Resigned Curry, John Arthur Hugh as Director
4 September 2001
Appointed Collins, John Alexander, Sir as Director
1 September 2000
Appointed Blackwell, Norman Roy, Lord as Director
10 December 1999
Appointed Chessells, Arthur David, Sir as Director
10 December 1999
Appointed Livingston, Ian Paul as Director
10 December 1999
Appointed Souhami, Mark Jacob as Director
10 December 1999
Appointed Hamid, David as Director
10 December 1999
Appointed Cook, Karen Rachel as Director
10 December 1999
Appointed Kalms, Harold Stanley, Lord as Director
10 December 1999
Appointed Budd, Geoffrey David as Secretary
10 December 1999
Appointed Gilbert, David Samuel as Director
10 December 1999
Appointed Clare, John Charles as Director
10 December 1999
Appointed Curry, John Arthur Hugh as Director
10 December 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
10 December 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
10 December 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
24 September 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director
24 September 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
24 September 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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. 07866062

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 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 This company 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 no updates19 August 2026
30 July 2026Secretary's details changed
28 July 2026Registered office address changed
20 July 2026Appointment of a director
29 January 2026Confirmation statement with no updates27 January 2026
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

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