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Revolve Group Limited
- Incorporated
- 26 April 2000 (26 years)
- Previously known as
- No. 406 Leicester Limited (until 26 May 2000)
- Industry
- Activities of head offices (70100)
- Directors
- Palmyra Lydia Deborah KownackPanchoak AuetanapaKornkamol Korpaisarn
- Owned by
- Martin Langley Coles
- Accounts type
- Group
- Region
- North West
- Address
- Unit 2 Compass Industrial Park Spindus RoadSpekeLiverpoolL24 1YA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Kownack, Palmyra Lydia Deborah
Director · Appointed 11 August 2026
British
Born February 1962 (64)
Auetanapa, Panchoak
Director · Appointed 19 June 2024
Thai
Born April 1971 (55)
Korpaisarn, Kornkamol
Director · Appointed 1 February 2024
Thai
Born December 1975 (50)
Coles, Martin Langley
Secretary · Appointed 9 July 2020
Director · Appointed 3 May 2000
British
Born April 1964 (62)
Officer history (13 former)
11 August 2026
Appointed Kownack, Palmyra Lydia Deborah as Director
19 June 2024
Resigned Mongkoltrirat, Pornsak as Director
19 June 2024
Appointed Auetanapa, Panchoak as Director
1 February 2024
Appointed Korpaisarn, Kornkamol as Director
1 February 2024
Resigned Putthammawong, Saroj as Director
18 January 2023
Appointed Putthammawong, Saroj as Director
1 January 2023
Resigned Phanichrungruang, Somsri as Director
22 December 2022
Resigned Wallington, Simon as Director
23 May 2022
Appointed Phanichrungruang, Somsri as Director
17 May 2022
Resigned Chuchepchunkamon, Wiboon as Director
28 September 2020
Resigned Artsanchorn, Thitipol as Director
28 September 2020
Appointed Mongkoltrirat, Pornsak as Director
9 July 2020
Appointed Coles, Martin Langley as Secretary
5 November 2019
26 March 2019
Appointed Artsanchorn, Thitipol as Director
26 March 2019
Appointed Chuchepchunkamon, Wiboon as Director
26 March 2019
Appointed Wallington, Simon as Director
25 April 2018
1 July 2008
18 February 2008
21 July 2006
21 July 2006
1 March 2006
1 March 2006
3 May 2000
3 May 2000
3 May 2000
3 May 2000
3 May 2000
26 April 2000
26 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1964 (62)
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 11 August 2026 | Appointment of a director | |||
| 14 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 September 2025 | Satisfaction of a charge in full |
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