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DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED

Company summary

Company number: 01306297
Status: ACTIVE
Incorporated / age: 1 April 197749 years
Registered office: Forbury Works, Blagrave Street, Reading, RG1 1PZ, England
Accounts due: 31 May 2027
Confirmation statement due: 3 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 16:32 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
Forbury Works, Blagrave Street, Reading, RG1 1PZ, England
Nature of business
Pension funding
Previous company names
DEBENHAMS (NO.2) PENSION TRUST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VIDETT TRUSTEE SERVICES LIMITED ACTIVE	Secretary	01 Jan 2020				Forbury Works, Blagrave Street, Reading, RG1 1PZ, England
CHANDLEY, Dominic Michael ACTIVE	Director	01 Jan 2018		United Kingdom	May 1967	Forbury Works, Blagrave Street, Reading, RG1 1PZ, England
DALES, Simon Philip ACTIVE	Director	28 Feb 2022		England	May 1954	Forbury Works, Blagrave Street, Reading, RG1 1PZ, England
VIDETT TRUSTEE SERVICES LIMITED ACTIVE	Director	01 Jan 2020				37-43, Blagrave Street, Reading, RG1 1PZ, England
BAVERSTOCK, Peter William RESIGNED	Secretary	06 May 1998	27 Nov 2006			Teela Greenway, West Monkton, Taunton, Somerset, TA2 8NH
NEWBOULT, Kenneth Atkinson RESIGNED	Secretary		06 May 1998			3 Hawthorn Way, Stoke Gifford, Bristol, Avon, BS34 8UP
POOLE, Thomas Edgar Peter RESIGNED	Secretary	27 Nov 2006	01 Jan 2020			9 Manor Road, Taunton, Somerset, TA1 5BB
BAVERSTOCK, Peter William RESIGNED	Director	28 Nov 2006	31 Mar 2018	United Kingdom	December 1944	Haddons Farm, West Hatch, Taunton, Somerset, TA3 5RW, United Kingdom
BAVERSTOCK, Peter William RESIGNED	Director		06 May 1998		December 1944	29 Farriers Green, Monkton Heathfield, Taunton, Somerset, TA2 8PP
DALES, Simon Philip RESIGNED	Director	01 Oct 2004	31 Dec 2017		May 1954	2, Coles Barn, The Street, Belchamp Otten, Sudbury, CO10 7BG, United Kingdom
FRANCINI, Marisa RESIGNED	Director	17 Sep 2019	10 Jan 2022	United Kingdom	February 1957	100, Wood Street, London, EC2V 7AN, England
GREENWOOD, Sally RESIGNED	Director	27 Apr 2007	31 Dec 2017		August 1958	3 Woodville Place, Bengeo, Hertford, Hertfordshire, SG14 3NX
GREENWOOD, Sally RESIGNED	Director	15 Dec 2004	31 Mar 2007		August 1958	3 Woodville Place, Bengeo, Hertford, Hertfordshire, SG14 3NX
GUILLAUME, Jane Heather Ruth RESIGNED	Director	06 May 1998	30 Apr 2004		September 1958	91 Wimpole Street, London, W1G 0EF
MURPHY, James William RESIGNED	Director	06 May 1998	30 Jul 2004	None	March 1947	Pheasants Copse, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QJ
SAVVA, Sarah Louise RESIGNED	Director	01 Jan 2018	02 Jan 2019	United Kingdom	September 1963	10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom
SLADE, Nigel Ronald RESIGNED	Director		06 May 1998	England	March 1947	7 Devonshire Road, Westbury Park, Bristol, Avon, BS6 7NG
WHITE, Graham RESIGNED	Director	06 May 1998	31 Oct 2006		May 1936	Red Oak St Marys Lane, Winkfield, Windsor, Berkshire, SL4 4SH
MARK CLIFF TRUSTEE SERVICES LIMITED RESIGNED	Director	06 Mar 2019	01 Jan 2020			29, Berry Croft Lane, Romily, Stockport, SK6 3AU

VIDETT TRUSTEE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: Forbury Works, Blagrave Street, Reading, RG1 1PZ, England

CHANDLEY, Dominic Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Forbury Works, Blagrave Street, Reading, RG1 1PZ, England

DALES, Simon Philip ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1954
Address: Forbury Works, Blagrave Street, Reading, RG1 1PZ, England

VIDETT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Address: 37-43, Blagrave Street, Reading, RG1 1PZ, England

BAVERSTOCK, Peter William RESIGNED
Role: Secretary
Appointed on: 06 May 1998
Resigned on: 27 Nov 2006
Address: Teela Greenway, West Monkton, Taunton, Somerset, TA2 8NH

NEWBOULT, Kenneth Atkinson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 May 1998
Address: 3 Hawthorn Way, Stoke Gifford, Bristol, Avon, BS34 8UP

POOLE, Thomas Edgar Peter RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 01 Jan 2020
Address: 9 Manor Road, Taunton, Somerset, TA1 5BB

BAVERSTOCK, Peter William RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Haddons Farm, West Hatch, Taunton, Somerset, TA3 5RW, United Kingdom

BAVERSTOCK, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1998
Date of birth: December 1944
Address: 29 Farriers Green, Monkton Heathfield, Taunton, Somerset, TA2 8PP

DALES, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2017
Date of birth: May 1954
Address: 2, Coles Barn, The Street, Belchamp Otten, Sudbury, CO10 7BG, United Kingdom

FRANCINI, Marisa RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 10 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 100, Wood Street, London, EC2V 7AN, England

GREENWOOD, Sally RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 31 Dec 2017
Date of birth: August 1958
Address: 3 Woodville Place, Bengeo, Hertford, Hertfordshire, SG14 3NX

GREENWOOD, Sally RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 31 Mar 2007
Date of birth: August 1958
Address: 3 Woodville Place, Bengeo, Hertford, Hertfordshire, SG14 3NX

GUILLAUME, Jane Heather Ruth RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 30 Apr 2004
Date of birth: September 1958
Address: 91 Wimpole Street, London, W1G 0EF

MURPHY, James William RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 30 Jul 2004
Country of Residence: None
Date of birth: March 1947
Address: Pheasants Copse, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QJ

SAVVA, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom

WHITE, Graham RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 31 Oct 2006
Date of birth: May 1936
Address: Red Oak St Marys Lane, Winkfield, Windsor, Berkshire, SL4 4SH

MARK CLIFF TRUSTEE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 01 Jan 2020
Address: 29, Berry Croft Lane, Romily, Stockport, SK6 3AU