Company Information for

CURRYS RETAIL LIMITED

1 PORTAL WAY, LONDON, W3 6RS,

Company Registration Number

02142673

Private Limited Company

Active

About Currys Retail Ltd

CURRYS RETAIL LIMITED was founded on 1987-06-26 and has its registered office in London. The organisation's status is listed as "Active". Currys Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CURRYS RETAIL LIMITED
Legal Registered Office
1 PORTAL WAY
LONDON
W3 6RS
Other companies in W3
Contact details
Telephone
0208-896-5000
Previous Names
THE CARPHONE WAREHOUSE LIMITED
04/10/2021

Filing Information

Company Number02142673
Date formed1987-06-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/04/2023
Account next due31/01/2025
Latest filing return08/05/2016
Filing return next due05/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 00:57:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julia Hui Ching Foo Company Secretary 2015-08-14
Philip Bell-brown Director CHARTERED SURVEYOR 2015-06-09 UNITED KINGDOM
Jeremy James Fennell Director MANAGING DIRECTOR 2015-11-10 UNITED KINGDOM
Robert James Garner Director DIRECTOR 2017-03-06 UNITED KINGDOM
Andrew John Harrison Director CHIEF EXECUTIVE 1998-12-01 ENGLAND
Jonathan Peter Mason Director FINANCE DIRECTOR 2018-08-22 UNITED KINGDOM
Alan Joseph Clayton Ritchie Director MANAGING DIRECTOR, RETAIL AND OPERATIONS 2015-06-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Mark Davis Director 2012-05-01 2018-07-12
Katie Bickerstaffe Director 2015-06-09 2018-04-28
Andrew Keith Sunderland Company Secretary 2010-07-07 2016-02-17
Karen Lorraine Atterbury Company Secretary 2015-03-20 2015-08-14
Caroline Edwards Director 2012-11-26 2015-06-09
Paul Andrew Grafton Director 2012-11-26 2015-06-09
Mark Robert Eastham Director 2012-11-26 2015-03-28
Julie Begon Company Secretary 2014-05-01 2015-03-20
Anna Bethan Hockey Director 2014-06-20 2014-06-20
Fiona Catherine Bembridge Company Secretary 2010-03-03 2014-05-01
Marc Gerald Balding Director 2010-03-10 2012-11-13
Anthony Stuart Hemmerdinger Director 2011-09-27 2012-09-14
Andrew Peter David Brem Director 2009-05-12 2011-11-01
Fiona Catherine Bembridge Director 2011-02-15 2011-03-15
Paul Mark Davis Director 2009-07-27 2010-07-07
Richard John Collier Director 1999-11-01 2010-03-31
Timothy Simon Morris Company Secretary 2001-05-24 2010-03-03
Charles William Dunstone Director 1992-11-14 2010-01-25
John Patrick Durkan Director 2006-05-19 2008-04-30
Robert Bacon Director 2005-10-20 2007-05-25
Timothy Joseph Gerard O'gorman Company Secretary 2000-06-06 2006-12-22
James Hall Dale Director 2004-07-09 2006-08-02
Brendan Forster Director 1995-04-02 2004-12-31
John Paul George Grumitt Director 1999-04-01 2001-12-31
David Peter John Ross Company Secretary 1992-11-14 2000-06-06
Jacqueline Anne Cherrill Director 1996-04-01 1998-04-01
Brendan Forster Company Secretary 1995-04-02 1995-11-14
Martin Edward Cox Director 1994-09-05 1995-08-04

Related Directorships for Philip Bell-brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Bell-brown CURRYS GROUP LIMITEDDirector 2016-02-17 CURRENT 1952-02-28 Active

Related Directorships for Jeremy James Fennell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy James Fennell SIMPLIFY DIGITAL LIMITEDDirector 2017-11-29 CURRENT 2007-02-12 Active
Jeremy James Fennell TALKM LIMITEDDirector 2017-08-29 CURRENT 2003-02-28 Liquidation
Jeremy James Fennell ID MOBILE LIMITEDDirector 2017-08-29 CURRENT 2014-11-11 Active
Jeremy James Fennell CURRYS GROUP LIMITEDDirector 2012-03-13 CURRENT 1952-02-28 Active

Related Directorships for Robert James Garner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Garner CURRYS GROUP LIMITEDDirector 2017-03-06 CURRENT 1952-02-28 Active

Related Directorships for Jonathan Peter Mason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Peter Mason TREDZ LIMITEDDirector 2016-05-23 CURRENT 2004-01-06 Active
Jonathan Peter Mason PERFORMANCE CYCLING HOLDINGS LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active
Jonathan Peter Mason BOARDMAN BIKES LTDDirector 2015-10-12 CURRENT 2005-05-31 Active
Jonathan Peter Mason NW AUTOCENTRES LIMITEDDirector 2015-10-12 CURRENT 1993-03-03 Active
Jonathan Peter Mason BOARDMAN INTERNATIONAL LIMITEDDirector 2015-10-12 CURRENT 2006-07-25 Active
Jonathan Peter Mason STOP N' STEER LIMITEDDirector 2015-10-12 CURRENT 2002-11-28 Active
Jonathan Peter Mason WHEELIES DIRECT LIMITEDDirector 2015-10-12 CURRENT 2013-08-14 Active

Related Directorships for Alan Joseph Clayton Ritchie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Joseph Clayton Ritchie MINDS MATTER (TRADING ACTIVITIES) LIMITEDDirector 2018-01-02 CURRENT 1971-03-17 Active
Alan Joseph Clayton Ritchie CURRYS GROUP LIMITEDDirector 2016-02-17 CURRENT 1952-02-28 Active