Robert Dyas Holdings Limited

Active04041884 Private limited company
Incorporated
27 July 2000 (26 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Simon Peter Spencelayh
Owned by
Accounts type
Full
Region
Greater London
Address
Kindred House
17 Hartfield Road
London
SW19 3SE

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2022
Also at Ryman Limited, Boux Avenue Limited, Boux Avenue International Limited · more companies
British
Born April 1968 (58)
Spencelayh, Simon Peter
Director · Appointed 16 May 2022
British
Born August 1984 (42)
Director · Appointed 13 July 2018
Also at Cleeve Court Holdings Limited, Sevenfathers Limited, MB Partners Limited · more companies
British
Born November 1956
Lawton, Kirsten
Secretary · Appointed 6 April 2018
Director · Appointed 10 July 2012
Also at Sundaymorning Limited, Stationery Box (Retail) Limited, Ryman Limited · more companies
British
Born May 1968 (58)
Director · Appointed 10 July 2012
Also at Sundaymorning Limited, Bimoi Limited, Stationery Box (Retail) Limited · more companies
British
Born September 1959 (67)
Officer history (32 former)
29 December 2023
Resigned Walker, Charlotte Ann as Director
16 May 2022
Appointed Spencelayh, Simon Peter as Director
16 May 2022
Appointed Lawton, Kirsten as Director
16 May 2022
Appointed Walker, Charlotte Ann as Director
13 July 2018
Appointed Childs, Ian Michael as Director
29 June 2018
Resigned Dover, Susan Emma as Director
6 April 2018
Appointed Lawton, Kirsten as Secretary
6 April 2018
Resigned Mantz, Ann Elizabeth as Secretary
30 April 2015
Resigned Pearson, Beanre as Director
30 September 2014
Resigned Maywood, Terry Osborn as Director
31 March 2014
Resigned Back, Steven John as Director
30 November 2013
Resigned Green, Philip Charles as Director
2 September 2013
Appointed Back, Steven John as Director
9 June 2013
Appointed Maywood, Terry Osborn as Director
29 March 2013
Resigned Emerson, Matthew Charles as Director
4 March 2013
Appointed Dover, Susan Emma as Director
1 December 2012
Appointed Emerson, Matthew Charles as Director
30 November 2012
Resigned Coles, Charles Graham as Director
17 July 2012
Appointed Mantz, Ann Elizabeth as Secretary
17 July 2012
Resigned Coles, Charles Graham as Secretary
10 July 2012
Appointed Paphitis, Theodoros as Director
10 July 2012
Resigned Gray, Ian Archie as Director
10 July 2012
Appointed Kyprianou, Kypros as Director
10 July 2012
Resigned Brady, Geoff as Director
9 December 2011
Resigned Mcvey, Stephen Caveney as Director
23 August 2011
Appointed Mcvey, Stephen Caveney as Director
28 January 2011
Resigned Round, Steven Robert as Director
28 January 2011
Appointed Pearson, Beanre as Director
10 September 2009
Appointed Coles, Charles Graham as Director
10 September 2009
Appointed Green, Philip Charles as Director
10 September 2009
Appointed Brady, Geoff as Director
8 April 2009
Resigned Cargo, Janice Tanya as Director
8 April 2009
Appointed Gray, Ian Archie as Director
8 April 2009
Resigned Petrow, Steven as Director
8 April 2009
Resigned Holmes, Roger Anthony as Director
24 June 2008
Appointed Round, Steven Robert as Director
20 May 2008
Resigned Cissell, Robert James as Director
8 August 2007
Appointed Coles, Charles Graham as Secretary
8 August 2007
Resigned Rowland, John Percival as Secretary
24 July 2007
Resigned Russo, Lorenzo as Director
24 July 2007
Appointed Cargo, Janice Tanya as Director
2 May 2006
Resigned Smith, Alan Frank as Director
4 November 2005
Appointed Holmes, Roger Anthony as Director
1 October 2005
Appointed Cissell, Robert James as Director
14 April 2004
Appointed Russo, Lorenzo as Director
14 April 2004
Appointed Petrow, Steven as Director
23 March 2004
Resigned Smart, Malcolm as Director
23 March 2004
Resigned Rand, Stewart Alfred as Director
23 March 2004
Resigned Pedder, Roger Anthony as Director
23 March 2004
Resigned Leake, John David as Director
23 March 2004
Resigned Crookshank, Lucy Pauline as Director
23 March 2004
Resigned Maskey, Michael James as Director
23 March 2004
Resigned Wilkinson, Brent Foster as Director
23 March 2004
Appointed Smith, Alan Frank as Director
1 September 2001
Resigned Retander Services Limited as Corporate Secretary
17 July 2001
Resigned Johnson, Penelope Sara as Director
17 July 2001
Appointed Crookshank, Lucy Pauline as Director
16 January 2001
Appointed Maskey, Michael James as Director
16 January 2001
Appointed Leake, John David as Director
16 January 2001
Appointed Johnson, Penelope Sara as Director
15 January 2001
Appointed Rowland, John Percival as Secretary
28 November 2000
Appointed Smart, Malcolm as Director
28 November 2000
Appointed Rand, Stewart Alfred as Director
28 November 2000
Appointed Wilkinson, Brent Foster as Director
27 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 July 2000
Appointed Retander Services Limited as Corporate Secretary
27 July 2000
Appointed Pedder, Roger Anthony 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
Private Limited Company
Reg. no. 06815364

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Sevenfathers Limited
Gladys Emmanuel Limited Owns 75–100% of shares
Cleeve Court Holdings Limited Owns 75–100% of shares
Cleeve Court Trust Company Limited Owns 75–100% of shares
Riverdance Acquisition Limited Owns 75–100% of shares
Riverdance Holding Limited Owns 75–100% of shares
Robert Dyas Holdings Limited This company Owns 75–100% of shares
Robert Dyas Ltd Owns 75–100% of shares
Robert Dyas Property Limited Owns 75–100% of shares
Partners Properties (UK) Ltd Owns 25–50% of shares
Ryman Group Limited Owns 75–100% of shares
London Graphic Centre Limited Owns 75–100% of shares
Stationery Box (Retail) Limited Owns 75–100% of shares
Stationery Box Limited Owns 75–100% of shares
Nag Communications Limited Owns 75–100% of shares
Ryman Limited Owns 75–100% of shares
Partners the Stationers Limited Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates18 August 2026
26 March 2026Full accounts29 March 2025
18 August 2025Register inspection address has been changed
18 August 2025Confirmation statement with updates18 August 2025
9 April 2025Director's details changed
Show all 194 filings

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