DFS FURNITURE COMPANY LIMITED

Company summary

Company number: 00972107
Status: ACTIVE
Incorporated / age: 11 February 197056 years
Registered office: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
Accounts due: 31 March 2027
Confirmation statement due: 30 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:37 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 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
Nature of business
Activities of head offices
Previous company names
DFS FURNITURE COMPANY PLC
NORTHERN UPHOLSTERY GROUP LIMITED
NORTHERN UPHOLSTERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, Elizabeth ACTIVE	Secretary	01 Oct 2018				1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
HARTE, Russell Andrew ACTIVE	Director	14 Oct 2022		United Kingdom	March 1977	1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
HIGHFIELD, Dominique ACTIVE	Director	05 May 2026		England	May 1985	1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
SMITH, Nicholas James ACTIVE	Director	14 Oct 2022		England	February 1972	1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
STACEY, Timothy Giles ACTIVE	Director	01 Nov 2018		England	August 1971	1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
TODHUNTER, Barry RESIGNED	Secretary		31 May 2009			14 Meadow Garth, Tadcaster, North Yorkshire, LS24 8LY
WALKER, Paul RESIGNED	Secretary	01 Jun 2009	30 Sep 2018			1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
BANCROFT, Nicola Jayne RESIGNED	Director	01 Aug 2016	01 Jul 2019	England	February 1964	1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
BARNES, William Robert RESIGNED	Director	01 Nov 2003	30 Jul 2016	United Kingdom	January 1958	1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
BLACKBURN, Jeffrey Michael RESIGNED	Director	13 Oct 1999	02 Nov 2004	United Kingdom	December 1941	Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF
BOWNESS, Ian Francis RESIGNED	Director	07 Mar 1995	31 Oct 2003	England	March 1957	4 Kingston Hall, Gotham Road, Kingston On Soar, Nottinghamshire, NG11 0DJ
FALLON, John Anthony RESIGNED	Director	16 Nov 2022	17 Jan 2025	England	November 1970	1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
FERRIS, Christopher Richard RESIGNED	Director	22 Oct 1993	06 Mar 1995		March 1952	The Old School House, Scholes, Rotherham, South Yorkshire, S61 2RQ
FILBY, Ian Francis RESIGNED	Director	06 Sep 2010	01 Nov 2018	United Kingdom	January 1959	1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
KIRKHAM, Graham, Lord RESIGNED	Director		09 Jun 2010	England	December 1944	1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
KIRKHAM, Pauline, Lady RESIGNED	Director		12 Oct 1993	England	November 1943	Norton House Cadeby Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7SE
MASSEY, Jonathan Hugh RESIGNED	Director		01 Oct 2015	England	February 1949	1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
MORLEY, Kevin Thomas, Professor RESIGNED	Director	22 Oct 1993	02 Nov 2004	England	May 1950	Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER
SCHMIDT, Michael Stefan RESIGNED	Director	03 Jun 2019	14 Oct 2022	England	January 1980	1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
WALKER, Malcolm Conrad, Sir RESIGNED	Director	22 Oct 1993	02 Nov 2004	United Kingdom	February 1946	Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF
WALL, Marie Ann RESIGNED	Director	20 Jan 2025	02 Apr 2026	United Kingdom	April 1973	1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

MCDONALD, Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

HARTE, Russell Andrew ACTIVE
Role: Director
Appointed on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

HIGHFIELD, Dominique ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: England
Date of birth: May 1985
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

SMITH, Nicholas James ACTIVE
Role: Director
Appointed on: 14 Oct 2022
Country of Residence: England
Date of birth: February 1972
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

STACEY, Timothy Giles ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: August 1971
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

TODHUNTER, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2009
Address: 14 Meadow Garth, Tadcaster, North Yorkshire, LS24 8LY

WALKER, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 30 Sep 2018
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

BANCROFT, Nicola Jayne RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: February 1964
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

BARNES, William Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 30 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

BLACKBURN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 02 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF

BOWNESS, Ian Francis RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: March 1957
Address: 4 Kingston Hall, Gotham Road, Kingston On Soar, Nottinghamshire, NG11 0DJ

FALLON, John Anthony RESIGNED
Role: Director
Appointed on: 16 Nov 2022
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: November 1970
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

FERRIS, Christopher Richard RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 06 Mar 1995
Date of birth: March 1952
Address: The Old School House, Scholes, Rotherham, South Yorkshire, S61 2RQ

FILBY, Ian Francis RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

KIRKHAM, Graham, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2010
Country of Residence: England
Date of birth: December 1944
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

KIRKHAM, Pauline, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Country of Residence: England
Date of birth: November 1943
Address: Norton House Cadeby Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7SE

MASSEY, Jonathan Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: February 1949
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

MORLEY, Kevin Thomas, Professor RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 02 Nov 2004
Country of Residence: England
Date of birth: May 1950
Address: Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER

SCHMIDT, Michael Stefan RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 14 Oct 2022
Country of Residence: England
Date of birth: January 1980
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

WALKER, Malcolm Conrad, Sir RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 02 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF

WALL, Marie Ann RESIGNED
Role: Director
Appointed on: 20 Jan 2025
Resigned on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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