DFS Furniture PLC

Active07236769 Public limited company
Incorporated
27 April 2010 (16 years)
Previously known as
Diamond Holdco 1 Limited (until 3 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
1 Rockingham Way Redhouse Interchange
Adwick-Le-Street
Doncaster
DN6 7NA

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
28 June 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Mcmeikan, Elizabeth
Director · Appointed 2 October 2026
British
Born March 1962 (64)
Director · Appointed 5 May 2026
British
Born May 1985 (41)
Director · Appointed 24 February 2025
British
Born November 1971
Director · Appointed 1 August 2024
British
Born January 1968 (58)
Barr, Gill
Director · Appointed 1 March 2023
British
Born February 1958 (68)
Johnson, Stephen Richard
Director · Appointed 6 December 2018
British
Born December 1963 (62)
Director · Appointed 1 November 2018
British
Born August 1971 (55)
Mcdonald, Elizabeth
Secretary · Appointed 1 October 2018
Director · Appointed 1 May 2018
British
Born February 1967 (59)
Officer history (17 former)
2 October 2026
Appointed Mcmeikan, Elizabeth as Director
5 May 2026
Appointed Highfield, Dominique as Director
2 April 2026
Resigned Wall, Marie Ann as Director
14 November 2025
Resigned Boydell, Joanna as Director
24 February 2025
Appointed Buffin, Anthony David as Director
20 January 2025
Appointed Wall, Marie Ann as Director
22 November 2024
Resigned Fallon, John Anthony as Director
1 August 2024
Appointed Marsh, Bruce as Director
31 July 2024
Resigned Martins, Loraine Frances as Director
23 June 2023
Resigned Bednall, Jane as Director
1 March 2023
Appointed Barr, Gill as Director
14 November 2022
Appointed Fallon, John Anthony as Director
7 November 2022
Resigned Durant, Ian Charles as Director
3 October 2022
Resigned Schmidt, Michael Stefan as Director
28 June 2021
Appointed Martins, Loraine Frances as Director
1 January 2020
Appointed Bednall, Jane as Director
14 November 2019
Resigned Mayhew, Christopher Luke as Director
11 July 2019
Appointed Schmidt, Michael Stefan as Director
29 March 2019
Resigned Southern, Julie Helen as Director
29 March 2019
Resigned Bancroft, Nicola Jayne as Director
6 December 2018
Appointed Boydell, Joanna as Director
6 December 2018
Appointed Johnson, Stephen Richard as Director
1 November 2018
Appointed Stacey, Timothy Giles as Director
31 October 2018
Resigned Filby, Ian Francis as Director
1 October 2018
Appointed Mcdonald, Elizabeth as Secretary
30 September 2018
Resigned Walker, Paul Antony as Secretary
1 May 2018
Appointed Hutchinson, Alison Elizabeth as Director
30 April 2018
Resigned Burr, Gwyneth Victoria as Director
2 May 2017
Appointed Durant, Ian Charles as Director
1 May 2017
Resigned Baker, Richard Andrew as Director
1 August 2016
Appointed Bancroft, Nicola Jayne as Director
30 July 2016
Resigned Barnes, William Robert as Director
25 April 2016
Resigned Dawson, Andrew James Maddison as Director
3 February 2015
Appointed Mayhew, Christopher Luke as Director
3 February 2015
Appointed Filby, Ian Francis as Director
3 February 2015
Appointed Southern, Julie Helen as Director
3 February 2015
Appointed Baker, Richard Andrew as Director
3 February 2015
Appointed Barnes, William Robert as Director
3 February 2015
Appointed Burr, Gwyneth Victoria as Director
3 February 2015
Appointed Dawson, Andrew James Maddison as Director
3 February 2015
Resigned Ristaino, Michael Joseph as Director
23 November 2011
Appointed Walker, Paul Antony as Secretary
27 April 2010
Appointed Ristaino, Michael Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

DFS Furniture PLC This company
Diamond Holdco 2 Limited Owns 75–100% of shares
Diamond Holdco 7 Limited Owns 75–100% of shares
DFS Furniture Holdings PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Group of companies' accounts28 June 2026
17 June 2026Director's details changed
6 May 2026Director's details changed
5 May 2026Confirmation statement with no updates12 April 2026
5 May 2026Appointment of a director
Show all recent filings

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