Currys PLC

Active07105905 Public limited company

What Currys say about themselves

“We help everyone enjoy amazing technology.”

— from www.currysplc.com

Incorporated: 15 December 2009 (16 years)
Previously known as: Dixons Carphone PLC (until 15 September 2021)
Carphone Warehouse Group Public Limited Company (until 6 August 2014)
New Carphone Warehouse PLC (until 25 March 2010)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Fredrik Tonnesen
Elaine Senami Bucknor
Rune Bjerke
all 9 directors
Accounts type: Group
Region: East Midlands
Address: Currys Newark Campus
Long Hollow Way
Newark
NG24 2NH

Website & contact details

Website: www.currysplc.com

Filing status

Accounts due: 31 October 2027
Last accounts: 30 April 2026
Conf. stmt due: 2 September 2027
Last conf. stmt: 19 August 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 10 active

Officer details are public data from the Companies House register.

Tonnesen, Fredrik

Director · Appointed 3 August 2026

Also at Currys Group Limited, Currys Retail Limited

Norwegian

Born May 1983 (43)

Bucknor, Elaine Senami

Director · Appointed 8 September 2025

Also at Hoptroff London Limited, Reed Global Limited · more companies

British

Born July 1966 (60)

Bjerke, Rune

Director · Appointed 8 September 2025

Norwegian

Born June 1960 (66)

Johnson, Stephen

Director · Appointed 1 June 2024

British

Born May 1972 (54)

Morley, Octavia Kate

Director · Appointed 1 April 2024

Also at Wickes Group PLC, Trowbridge Topco Limited, Marston's PLC · more companies

British

Born April 1968 (58)

Walker, Adam Christopher

Director · Appointed 8 June 2023

British

Born September 1967 (59)

Gerger, Eva Magdalena Teare

Director · Appointed 1 May 2023

Swedish

Born February 1964 (62)

Dyson, Ian

Director · Appointed 1 September 2022

British

Born May 1962 (64)

Marsh, Bruce

Director · Appointed 12 July 2021

British

Born January 1968 (58)

Paterson, Nigel

Secretary · Appointed 12 May 2015

Officer history (27 former)

3 August 2026

Appointed Tonnesen, Fredrik as Director

3 August 2026

Resigned Baldock, Alexander David as Director

8 September 2025

Appointed Bucknor, Elaine Senami as Director

8 September 2025

Appointed Bjerke, Rune as Director

4 September 2025

Resigned Burbidge, Eileen as Director

4 September 2025

Resigned Murphy, John Gerard as Director

5 September 2024

Resigned Mcbain, Fiona Catherine as Director

1 June 2024

Appointed Johnson, Stephen as Director

25 April 2024

Resigned Denunzio, Antonio as Director

1 April 2024

Appointed Morley, Octavia Kate as Director

6 July 2023

Resigned Gisle Joosen, Andrea as Director

8 June 2023

Appointed Walker, Adam Christopher as Director

1 May 2023

Appointed Gerger, Eva Magdalena Teare as Director

8 September 2022

Resigned Livingston, Ian Paul as Director

1 September 2022

Appointed Dyson, Ian as Director

12 July 2021

Appointed Marsh, Bruce as Director

9 July 2021

Resigned Mason, Jonathan Peter as Director

1 January 2019

Appointed Burbidge, Eileen as Director

31 December 2018

Resigned Lennox, John Fyfe as Director

13 August 2018

Appointed Mason, Jonathan Peter as Director

21 June 2018

Resigned Singer, Humphrey Stewart Morgan as Director

28 April 2018

Resigned Bickerstaffe, Katie as Director

3 April 2018

Appointed Baldock, Alexander David as Director

2 April 2018

Resigned James, Sebastian Richard Edward Cuthbert as Director

20 December 2017

Resigned Harrison, Andrew John as Director

7 September 2017

Resigned How, Timothy Francis as Director

7 September 2017

Resigned Morgan, Sally, Baroness as Director

30 April 2017

Resigned Dunstone, Charles William, Sir as Director

27 April 2017

Resigned Stapleton, Graham Barry as Director

1 March 2017

Appointed Mcbain, Fiona Catherine as Director

16 December 2015

Resigned Taylor, Roger William as Director

16 December 2015

Appointed Denunzio, Antonio as Director

16 December 2015

Resigned Gildersleeve, John as Director

16 December 2015

Appointed Livingston, Ian Paul as Director

12 May 2015

Resigned Atterbury, Karen Lorraine as Secretary

12 May 2015

Appointed Paterson, Nigel as Secretary

17 February 2015

Resigned Allan, John Murray as Director

8 September 2014

Resigned Morris, Timothy Simon as Secretary

8 September 2014

Appointed Atterbury, Karen Lorraine as Secretary

6 August 2014

Appointed Lennox, John Fyfe as Director

6 August 2014

Appointed Gisle Joosen, Andrea as Director

6 August 2014

Appointed Singer, Humphrey Stewart Morgan as Director

6 August 2014

Appointed Allan, John Murray as Director

6 August 2014

Resigned Allwood, Charles John as Director

6 August 2014

Appointed Bickerstaffe, Katie as Director

6 August 2014

Resigned Langstaff, Nigel Jeremy as Director

6 August 2014

Appointed James, Sebastian Richard Edward Cuthbert as Director

6 August 2014

Appointed How, Timothy Francis as Director

6 August 2014

Appointed Stapleton, Graham Barry as Director

2 April 2014

Appointed Murphy, John Gerard as Director

24 July 2013

Appointed Harrison, Andrew John as Director

28 January 2010

Appointed Allwood, Charles John as Director

28 January 2010

Appointed Taylor, Roger William as Director

28 January 2010

Appointed Gildersleeve, John as Director

28 January 2010

Appointed Dunstone, Charles William, Sir as Director

28 January 2010

Appointed Morris, Timothy Simon as Secretary

28 January 2010

Appointed Morgan, Sally, Baroness as Director

28 January 2010

Appointed Langstaff, Nigel Jeremy as Director

28 January 2010

Resigned Kazeneh, Shamim as Secretary

28 January 2010

Resigned King, Neil George as Director

28 January 2010

Resigned Morris, Timothy Simon as Director

15 December 2009

Appointed Kazeneh, Shamim as Secretary

15 December 2009

Appointed King, Neil George as Director

15 December 2009

Appointed Morris, Timothy Simon as Director

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Currys PLC This company

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 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

Date	Description	Made Up To
8 September 2026	Purchase of own shares
8 September 2026	Purchase of own shares
8 September 2026	Purchase of own shares
8 September 2026	Purchase of own shares
28 August 2026	Group of companies' accounts	30 April 2026