Superdry Limited

Active07063562 Private limited company
Incorporated
2 November 2009 (17 years)
Previously known as
Supergroup PLC (until 8 January 2018)
Supergroup Public Limited Company (until 11 January 2010)
DKH Clothing PLC (until 11 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale via mail order houses or via Internet (47910)
Directors
Alistair Stuart Harrison
Shaun Jason Packe
Owned by
Julian Marc Dunkerton
Accounts type
Group
Region
South West
Address
Unit 60
The Runnings
Cheltenham
GL51 9NW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
26 April 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
16
Outstanding
11
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Harrison, Alistair Stuart
Director · Appointed 2 December 2024
British
Born January 1977 (49)
Packe, Shaun Jason
Director · Appointed 15 July 2024
British
Born January 1970 (56)
Richardson, Jennifer
Secretary · Appointed 1 July 2023
Director · Appointed 2 April 2019
Also at C-Retail Limited, DKH Retail Limited, Supergroup Internet Limited
British
Born March 1965 (61)
Officer history (43 former)
5 August 2026
Resigned Freud, Matthew as Director
21 January 2025
Resigned Zaheer, Kim Suhail as Director
1 January 2025
Appointed Freud, Matthew as Director
2 December 2024
Appointed Harrison, Alistair Stuart as Director
26 November 2024
Appointed Zaheer, Kim Suhail as Director
4 November 2024
Resigned David, Giles Matthew Oliver as Director
15 July 2024
Appointed David, Giles Matthew Oliver as Director
15 July 2024
Appointed Packe, Shaun Jason as Director
15 July 2024
Resigned Hardy, Lysa Maria as Director
15 July 2024
Resigned Weir, Helen as Director
15 July 2024
Resigned Sjolander, Peter as Director
15 July 2024
Resigned Miller, Alastair as Director
15 July 2024
Resigned Harvey, Georgina as Director
31 March 2024
Resigned Wills, Shaun Simon as Director
1 July 2023
Appointed Richardson, Jennifer as Secretary
30 June 2023
Resigned Daniels, Ruth as Secretary
1 May 2023
Appointed Hardy, Lysa Maria as Director
30 October 2022
Resigned Galaria, Faisal as Director
29 April 2021
Appointed Sjolander, Peter as Director
29 April 2021
Resigned Williams, Peter Wodehouse as Director
26 April 2021
Appointed Wills, Shaun Simon as Director
15 October 2020
Resigned Gresham, Nicholas John as Director
3 February 2020
Appointed Daniels, Ruth as Secretary
15 January 2020
Resigned Callander, Simon as Secretary
29 July 2019
Appointed Galaria, Faisal as Director
29 July 2019
Appointed Harvey, Georgina as Director
11 July 2019
Appointed Miller, Alastair as Director
11 July 2019
Appointed Weir, Helen as Director
1 July 2019
Resigned Millard, Dennis Henry as Director
1 July 2019
Resigned Powell, Timothy Martin as Director
1 July 2019
Resigned Wood, Sarah Florence as Director
1 July 2019
Resigned Smith, John Barry as Director
3 June 2019
Appointed Gresham, Nicholas John as Director
2 April 2019
Resigned Bamford, Peter Richard as Director
2 April 2019
Resigned Barker, Edward Peter as Director
2 April 2019
Appointed Williams, Peter Wodehouse as Director
2 April 2019
Resigned Sutherland, Euan Angus as Director
2 April 2019
Resigned Hughes, Penelope Lesley as Director
2 April 2019
Appointed Dunkerton, Julian Marc as Director
1 October 2018
Appointed Wood, Sarah Florence as Director
11 September 2018
Resigned Edelman, Keith Graeme as Director
5 July 2018
Resigned Wharton, Nicholas Barry Edward as Director
16 April 2018
Appointed Barker, Edward Peter as Director
31 March 2018
Resigned Dunkerton, Julian Marc as Director
1 February 2018
Appointed Millard, Dennis Henry as Director
1 February 2018
Appointed Smith, John Barry as Director
12 September 2017
Resigned Sunnucks, Stephen Richard as Director
12 September 2017
Resigned Lafon, Beatrice Madeleine Valerie, Dr as Director
8 May 2017
Appointed Callander, Simon as Secretary
8 May 2017
Resigned Camacho, Vanessa Lewis as Secretary
19 December 2016
Resigned Beardsell, Lindsay as Secretary
19 December 2016
Appointed Camacho, Vanessa Lewis as Secretary
14 September 2016
Appointed Lafon, Beatrice Madeleine Valerie, Dr as Director
13 July 2016
Resigned Mccall, Kenneth as Director
1 June 2016
Resigned Holder, James Michael as Director
1 March 2016
Appointed Sunnucks, Stephen Richard as Director
24 June 2015
Appointed Wharton, Nicholas Barry Edward as Director
1 April 2015
Appointed Hughes, Penelope Lesley as Director
25 February 2015
Resigned Wills, Shaun Simon as Director
12 February 2015
Resigned Given, Susanne Johanne as Director
31 December 2014
Resigned Schmitt, Hans Georg Friedrich as Director
28 October 2014
Resigned Edwards, Wendy as Secretary
1 May 2014
Appointed Schmitt, Hans Georg Friedrich as Director
16 September 2013
Appointed Beardsell, Lindsay as Secretary
11 February 2013
Resigned Thambiah, Indira as Director
4 February 2013
Resigned Glew, Steven as Director
1 December 2012
Appointed Sutherland, Euan Angus as Director
1 December 2012
Appointed Powell, Timothy Martin as Director
14 August 2012
Resigned Karpathios, Theophilos as Director
23 April 2012
Appointed Wills, Shaun Simon as Director
23 April 2012
Resigned Howes, Charles Robert Victor as Director
10 April 2012
Appointed Given, Susanne Johanne as Director
28 June 2011
Resigned Gray, Suzanne Romny as Secretary
28 June 2011
Appointed Edwards, Wendy as Secretary
26 May 2011
Resigned Edwards, Wendy Elizabeth Anne as Secretary
26 May 2011
Appointed Gray, Suzanne Romny as Secretary
6 May 2011
Resigned Savory, Diane Rebecca Wendy, Dr as Director
24 May 2010
Appointed Mccall, Kenneth as Director
12 February 2010
Appointed Thambiah, Indira as Director
5 February 2010
Appointed Glew, Steven as Director
4 February 2010
Appointed Edelman, Keith Graeme as Director
3 February 2010
Appointed Edwards, Wendy Elizabeth Anne as Secretary
3 February 2010
Appointed Holder, James Michael as Director
3 February 2010
Appointed Dunkerton, Julian Marc as Director
3 February 2010
Appointed Karpathios, Theophilos as Director
29 January 2010
Appointed Bamford, Peter Richard as Director
10 December 2009
Resigned Wakefield, Paul Antony as Secretary
2 November 2009
Appointed Wakefield, Paul Antony as Secretary
2 November 2009
Appointed Howes, Charles Robert Victor as Director
2 November 2009
Appointed Savory, Diane Rebecca Wendy, Dr as Director

Ownership 1 active

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

Julian Marc Dunkerton
Individual · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1965 (61)

Holdings 5

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
20 July 2026Confirmation statement with updates15 July 2026
18 February 2026Director's details changed
11 November 2025Particulars of variation of rights attached to shares
11 November 2025Change of share class name or designation
Show all recent filings

Some other companies at this address

C-Retail Limited
DKH Retail Limited
Supergroup Internet Limited

Other companies in this industry

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Doncaster
London
London
London
Newton Abbot

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