Darty Limited

Active04232413 Private limited company
Incorporated
11 June 2001 (25 years)
Previously known as
Darty PLC (until 10 January 2017)
Kesa Electricals PLC (until 31 July 2012)
Kesa Electricals Limited (until 10 June 2003)
Earlier: Ferrywalk Limited
Industry
Activities of head offices (70100)
Directors
Tiffanie Foucault Née Gaunard
Vincent Henri Bernard Gufflet
Jean-Brieuc-Pierre-Marie Le Tinier
Owned by
Fnac Darty SA
Accounts type
Full
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Foucault Née Gaunard, Tiffanie, Anne, Marie, Mrs.
Director · Appointed 1 October 2024
French
Born August 1978 (48)
Gufflet, Vincent Henri Bernard
Director · Appointed 2 May 2018
French
Born September 1973 (53)
Le Tinier, Jean-Brieuc-Pierre-Marie
Director · Appointed 30 November 2017
French
Born July 1971 (55)
Corporate Secretary · Appointed 5 August 2016
Also at Brevan Howard Asset Management Services Limited, Capula Investment Services Ltd, Goldentree Asset Management UK Service Co. Limited · more companies
Officer history (40 former)
1 October 2024
Appointed Foucault Née Gaunard, Tiffanie, Anne, Marie, Mrs. as Director
1 September 2024
Resigned Giavarini, Frederique as Director
2 May 2018
Appointed Gufflet, Vincent Henri Bernard as Director
2 May 2018
Resigned Perthuisot, Elodie Vanessa as Director
30 November 2017
Appointed Le Tinier, Jean-Brieuc-Pierre-Marie as Director
30 November 2017
Appointed Perthuisot, Elodie Vanessa as Director
5 October 2017
Resigned Malige, Matthieu as Director
17 July 2017
Resigned Bompard, Alexandre as Director
10 November 2016
Resigned Schultz, Regis as Director
5 August 2016
Appointed Apex Secretaries LLP as Corporate Secretary
5 August 2016
Resigned Enoch, Simon Jocelyn as Secretary
29 July 2016
Resigned Jacquemont, Albin Marie Gabriel as Director
20 July 2016
Resigned Biondo, Carlo D`asaro as Director
20 July 2016
Resigned Parker, Alan Charles as Director
20 July 2016
Resigned Leonard, Michel as Director
20 July 2016
Resigned Reed, Alison Clare as Director
20 July 2016
Resigned Metzger, Antoine as Director
20 July 2016
Appointed Giavarini, Frederique as Director
20 July 2016
Resigned Bazin, Pascal as Director
20 July 2016
Resigned Touraine, Agnes as Director
20 July 2016
Appointed Malige, Matthieu as Director
20 July 2016
Appointed Bompard, Alexandre as Director
18 June 2015
Appointed Jacquemont, Albin Marie Gabriel as Director
18 June 2015
Resigned Platt, Dominic James as Director
11 September 2014
Resigned Knight, Eric Raimondo as Director
31 January 2014
Resigned Grisay, Alain Leopold as Director
17 September 2013
Appointed Grisay, Alain Leopold as Director
23 April 2013
Appointed Schultz, Regis as Director
22 February 2013
Appointed Knight, Eric Raimondo as Director
4 January 2013
Resigned Falque-Pierrotin, Thierry as Director
31 December 2012
Resigned Dufau, Bernard Salvant as Director
30 October 2012
Appointed Biondo, Carlo D`asaro as Director
30 October 2012
Appointed Touraine, Agnes as Director
15 October 2012
Appointed Metzger, Antoine as Director
15 October 2012
Appointed Bazin, Pascal as Director
13 September 2012
Resigned Robb, Andrew Mackenzie as Director
8 August 2012
Resigned Newlands, David Baxter as Director
8 February 2012
Appointed Reed, Alison Clare as Director
15 September 2011
Resigned Wilson, Peter Michael as Director
15 September 2011
Resigned Brossard, Michel Bernard as Director
1 October 2010
Appointed Parker, Alan Charles as Director
8 February 2010
Appointed Leonard, Michel as Director
4 January 2010
Resigned Herrick, Simon Edward as Director
4 January 2010
Appointed Platt, Dominic James as Director
2 February 2009
Resigned Labroue, Jean Noel as Director
5 January 2009
Appointed Falque-Pierrotin, Thierry as Director
8 April 2005
Resigned Reavley, Martin John as Director
31 March 2005
Appointed Herrick, Simon Edward as Director
19 December 2003
Appointed Dufau, Bernard Salvant as Director
1 August 2003
Resigned Reavley, Martin John as Secretary
1 August 2003
Appointed Enoch, Simon Jocelyn as Secretary
13 June 2003
Resigned Stokes, Martin Howard as Secretary
13 June 2003
Resigned Weir, Helen Alison as Director
13 June 2003
Appointed Brossard, Michel Bernard as Director
13 June 2003
Appointed Newlands, David Baxter as Director
13 June 2003
Appointed Labroue, Jean Noel as Director
13 June 2003
Appointed Robb, Andrew Mackenzie as Director
13 June 2003
Appointed Reavley, Martin John as Director
13 June 2003
Appointed Wilson, Peter Michael as Director
13 June 2003
Appointed Reavley, Martin John as Secretary
13 June 2003
Resigned Jones, Helen Mary as Director
13 June 2003
Resigned Murphy, Gerard Martin, Dr as Director
20 May 2003
Appointed Murphy, Gerard Martin, Dr as Director
20 May 2003
Appointed Weir, Helen Alison as Director
20 May 2003
Resigned Lawley, Anne Katharine as Secretary
20 May 2003
Appointed Stokes, Martin Howard as Secretary
20 May 2003
Resigned Garden, Ian Graham as Director
28 March 2003
Appointed Jones, Helen Mary as Director
28 March 2003
Resigned Reavley, Martin John as Director
28 March 2003
Resigned Mashiter, Ian Michael as Director
14 March 2003
Resigned Lindsay, Niall Gordon Brock as Director
6 June 2002
Appointed Mashiter, Ian Michael as Director
6 June 2002
Appointed Reavley, Martin John as Director
6 June 2002
Resigned Creedy, Mark Peter as Director
6 June 2002
Appointed Lindsay, Niall Gordon Brock as Director
3 December 2001
Appointed Garden, Ian Graham as Director
30 November 2001
Appointed Creedy, Mark Peter as Director
30 November 2001
Resigned Thimont, Paul Andrew as Director
26 June 2001
Appointed Thimont, Paul Andrew as Director
26 June 2001
Appointed Lawley, Anne Katharine as Secretary
26 June 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 June 2001
Resigned London Law Services Limited as Corporate Nominee Director
11 June 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 June 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Fnac Darty SA
Corporate entity · Notified 26 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 055800296

Holdings 1

Companies where Darty Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates11 June 2026
3 November 2025Director's details changed
30 July 2025Full accounts31 December 2024
20 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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