00222379 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00222379
Status: ACTIVE
Incorporated / age: 8 June 192799 years
Registered office: 1 Portal Way, London, W3 6RS
Accounts due: 31 January 2018
Confirmation statement due: 27 October 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Portal Way, London, W3 6RS
Nature of business
Non-trading company
Previous company names
CURRYS GROUP PUBLIC LIMITED COMPANY
CURRYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DSG CORPORATE SERVICES LIMITED ACTIVE	Secretary	17 Feb 2011				1, Portal Way, London, W3 6RS, United Kingdom
FOO, Julia Hui Ching ACTIVE	Director	14 Aug 2015		England	August 1977	1, Portal Way, London, W3 6RS, United Kingdom
JAMES, Paul Anthony ACTIVE	Director	17 Feb 2016		England	February 1967	1, Portal Way, London, W3 6RS
BUDD, Geoffrey David RESIGNED	Secretary		27 Apr 2007			Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
STEVENS, Mark Philip, David RESIGNED	Secretary	12 Jun 2008	16 Feb 2011			200, The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England
THOMAS, Helen RESIGNED	Secretary	27 Apr 2007	12 Jun 2008			29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
ATTERBURY, Karen Lorraine RESIGNED	Director	30 Mar 2015	14 Aug 2015	United Kingdom	February 1976	C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom
BUDD, Geoffrey David RESIGNED	Director		27 Apr 2007	England	February 1944	Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
FAIRWEATHER, George Rollo RESIGNED	Director		29 Jul 1994		October 1957	32 Maresfield Gardens, Hampstead, London, NW3 5SX
GRANTHAM, Helen Clare RESIGNED	Director	27 Apr 2007	30 Mar 2015	England	January 1965	C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England
LEIGH, Edward John Charles RESIGNED	Director	04 Oct 2007	23 Mar 2009	England	February 1971	57, Reeve Close, Leighton Buzzard, Bedfordshire, LU7 4RX
LIVINGSTON, Ian Paul RESIGNED	Director	29 Jul 1994	21 Feb 2002		July 1964	14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
MARSH, Bruce RESIGNED	Director	18 Sep 2006	01 Oct 2007	United Kingdom	January 1968	2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
MEECH, Martin Richard RESIGNED	Director	11 Jun 1996	16 Sep 2005	United Kingdom	June 1957	Wisteria Corner, 50 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PP
PAGE, Dominic Martin Etienne RESIGNED	Director	27 Feb 2007	17 Feb 2016	United Kingdom	May 1968	1, Portal Way, London, W3 6RS
SIDDERS, Martin John RESIGNED	Director	08 Mar 1999	18 Sep 2006	England	September 1958	17, Beech Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8LY, United Kingdom
SINGER, Humphrey Stewart Morgan RESIGNED	Director	12 Mar 2009	08 Feb 2013	England	December 1965	C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England
SOUHAMI, Mark Jacob RESIGNED	Director		12 Oct 1995	United Kingdom	September 1935	9 Stonehill Road, London, SW14 8RR

DSG CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Feb 2011
Address: 1, Portal Way, London, W3 6RS, United Kingdom

FOO, Julia Hui Ching ACTIVE
Role: Director
Appointed on: 14 Aug 2015
Country of Residence: England
Date of birth: August 1977
Address: 1, Portal Way, London, W3 6RS, United Kingdom

JAMES, Paul Anthony ACTIVE
Role: Director
Appointed on: 17 Feb 2016
Country of Residence: England
Date of birth: February 1967
Address: 1, Portal Way, London, W3 6RS

BUDD, Geoffrey David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2007
Address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

STEVENS, Mark Philip, David RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 16 Feb 2011
Address: 200, The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England

THOMAS, Helen RESIGNED
Role: Secretary
Appointed on: 27 Apr 2007
Resigned on: 12 Jun 2008
Address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ

ATTERBURY, Karen Lorraine RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1976
Address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

BUDD, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2007
Country of Residence: England
Date of birth: February 1944
Address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

FAIRWEATHER, George Rollo RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: October 1957
Address: 32 Maresfield Gardens, Hampstead, London, NW3 5SX

GRANTHAM, Helen Clare RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 30 Mar 2015
Country of Residence: England
Date of birth: January 1965
Address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England

LEIGH, Edward John Charles RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 23 Mar 2009
Country of Residence: England
Date of birth: February 1971
Address: 57, Reeve Close, Leighton Buzzard, Bedfordshire, LU7 4RX

LIVINGSTON, Ian Paul RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 21 Feb 2002
Date of birth: July 1964
Address: 14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD

MARSH, Bruce RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN

MEECH, Martin Richard RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 16 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Wisteria Corner, 50 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PP

PAGE, Dominic Martin Etienne RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1, Portal Way, London, W3 6RS

SIDDERS, Martin John RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: September 1958
Address: 17, Beech Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8LY, United Kingdom

SINGER, Humphrey Stewart Morgan RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 08 Feb 2013
Country of Residence: England
Date of birth: December 1965
Address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England

SOUHAMI, Mark Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1995
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 9 Stonehill Road, London, SW14 8RR

Filing history

Timeline

People with significant control

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