DARTY LIMITED

Company summary

Company number: 04232413
Status: ACTIVE
Incorporated / age: 11 June 200125 years
Registered office: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 16:49 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
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
Nature of business
Activities of head offices
Previous company names
DARTY PLC
KESA ELECTRICALS PLC
KESA ELECTRICALS LIMITED
FERRYWALK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APEX SECRETARIES LLP ACTIVE	Secretary	05 Aug 2016				4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
FOUCAULT NÉE GAUNARD, Tiffanie, Anne, Marie, Mrs. ACTIVE	Director	01 Oct 2024		France	August 1978	4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
GUFFLET, Vincent Henri Bernard ACTIVE	Director	02 May 2018		France	September 1973	Zac Port D'Ivry, 9 Rue Des Bateaux Lavoirs, Ivry-Sur-Seine, 94200, France
LE TINIER, Jean-Brieuc-Pierre-Marie ACTIVE	Director	30 Nov 2017		France	July 1971	Zac Port D'Ivry, 9 Rue Des Bateaux Lavoirs, Ivry-Sur-Seine, 94200, France
ENOCH, Simon Jocelyn RESIGNED	Secretary	01 Aug 2003	05 Aug 2016			22-24 Ely Place, London, EC1N 6TE
LAWLEY, Anne Katharine RESIGNED	Secretary	26 Jun 2001	20 May 2003			25 Parkside, 17 Hamilton Road Ealing, London, W5 2EG
REAVLEY, Martin John RESIGNED	Secretary	13 Jun 2003	01 Aug 2003			Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH
STOKES, Martin Howard RESIGNED	Secretary	20 May 2003	13 Jun 2003			1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Jun 2001	26 Jun 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BAZIN, Pascal RESIGNED	Director	15 Oct 2012	20 Jul 2016	France	January 1957	22-24 Ely Place, London, EC1N 6TE
BIONDO, Carlo D`Asaro RESIGNED	Director	30 Oct 2012	20 Jul 2016	France	April 1965	22-24 Ely Place, London, EC1N 6TE
BOMPARD, Alexandre RESIGNED	Director	20 Jul 2016	17 Jul 2017	France	October 1972	33, St. James's Square, London, SW1Y 4JS, United Kingdom
BROSSARD, Michel Bernard RESIGNED	Director	13 Jun 2003	15 Sep 2011		July 1943	10 Rue Felix Faure, Paris, 75015, FOREIGN, France
CREEDY, Mark Peter RESIGNED	Director	30 Nov 2001	06 Jun 2002	United Kingdom	August 1954	18 The Broadwalk, Northwood, Middlesex, HA6 2XD
DUFAU, Bernard Salvant RESIGNED	Director	19 Dec 2003	31 Dec 2012		April 1941	165 Avenue De Wagram, 75017 Paris, FOREIGN, France
FALQUE-PIERROTIN, Thierry RESIGNED	Director	05 Jan 2009	04 Jan 2013	France	November 1959	15, Avenue De Verzy, Paris, 75017
GARDEN, Ian Graham RESIGNED	Director	03 Dec 2001	20 May 2003		March 1958	10 Prairie Street, London, SW8 3PU
GIAVARINI, Frederique RESIGNED	Director	20 Jul 2016	01 Sep 2024	France	May 1972	Zac Port D'Ivry, 9 Rue De Des Bateaux Lavoirs, Ivry-Sur-Seine, 94200, France
GRISAY, Alain Leopold RESIGNED	Director	17 Sep 2013	31 Jan 2014	United Kingdom	April 1954	22-24 Ely Place, London, EC1N 6TE
HERRICK, Simon Edward RESIGNED	Director	31 Mar 2005	04 Jan 2010	United Kingdom	June 1963	94 Broom Road, Teddington, Middlesex, TW11 9PF
JACQUEMONT, Albin Marie Gabriel RESIGNED	Director	18 Jun 2015	29 Jul 2016	France	July 1965	22-24 Ely Place, London, EC1N 6TE, England
JONES, Helen Mary RESIGNED	Director	28 Mar 2003	13 Jun 2003		April 1955	Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ
KNIGHT, Eric Raimondo RESIGNED	Director	22 Feb 2013	11 Sep 2014	Monaco	March 1959	Knight Vinke Asset Management(Monaco) Sam, 13 Boulevard De Belgique, Monaco
LABROUE, Jean Noel RESIGNED	Director	13 Jun 2003	02 Feb 2009	France	December 1947	54 Avenue De La Motte Piquet, Paris, 75015, FOREIGN, France
LEONARD, Michel RESIGNED	Director	08 Feb 2010	20 Jul 2016	France	August 1949	22-24 Ely Place, London, EC1N 6TE
LINDSAY, Niall Gordon Brock RESIGNED	Director	06 Jun 2002	14 Mar 2003		August 1957	Flat 4, 8 Edge Hill, London, SW19 4LP
MALIGE, Matthieu RESIGNED	Director	20 Jul 2016	05 Oct 2017	France	April 1974	33, St. James's Square, London, SW1Y 4JS, United Kingdom
MASHITER, Ian Michael RESIGNED	Director	06 Jun 2002	28 Mar 2003	England	September 1955	11 Branksome Close, Norwich, Norfolk, NR4 6SP
METZGER, Antoine RESIGNED	Director	15 Oct 2012	20 Jul 2016	France	January 1954	22-24 Ely Place, London, EC1N 6TE
MURPHY, Gerard Martin, Dr RESIGNED	Director	20 May 2003	13 Jun 2003		November 1955	11 Ellerton House, 11 Bryanston Square, London, W1H 2FF
NEWLANDS, David Baxter RESIGNED	Director	13 Jun 2003	08 Aug 2012	England	September 1946	Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
PARKER, Alan Charles RESIGNED	Director	01 Oct 2010	20 Jul 2016	England	November 1946	22-24 Ely Place, London, EC1N 6TE
PERTHUISOT, Elodie Vanessa RESIGNED	Director	30 Nov 2017	02 May 2018	France	June 1976	Fnac Darty, 9 Rue Des Bateaux Lavoirs, Neuilly-Sur-Seine, 94200, France
PLATT, Dominic James RESIGNED	Director	04 Jan 2010	18 Jun 2015	United Kingdom	August 1969	22-24 Ely Place, London, EC1N 6TE
REAVLEY, Martin John RESIGNED	Director	13 Jun 2003	08 Apr 2005	United Kingdom	November 1954	Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH
REAVLEY, Martin John RESIGNED	Director	06 Jun 2002	28 Mar 2003	United Kingdom	November 1954	Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH
REED, Alison Clare RESIGNED	Director	08 Feb 2012	20 Jul 2016	United Kingdom	December 1956	22-24 Ely Place, London, EC1N 6TE
ROBB, Andrew Mackenzie RESIGNED	Director	13 Jun 2003	13 Sep 2012	England	September 1942	16 Hillgate Place, London, W8 7SJ
SCHULTZ, Regis RESIGNED	Director	23 Apr 2013	10 Nov 2016	Brussels	December 1968	22-24, Ely Place, London, EC1N 6TE, United Kingdom
THIMONT, Paul Andrew RESIGNED	Director	26 Jun 2001	30 Nov 2001		May 1953	58 Kings Road, Wimbledon, London, SW19 8QW
TOURAINE, Agnes RESIGNED	Director	30 Oct 2012	20 Jul 2016	France	February 1955	22-24 Ely Place, London, EC1N 6TE
WEIR, Helen Alison RESIGNED	Director	20 May 2003	13 Jun 2003		August 1962	25, Gresham Street, London, EC2V 7HN
WILSON, Peter Michael RESIGNED	Director	13 Jun 2003	15 Sep 2011	England	June 1941	The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Jun 2001	26 Jun 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

APEX SECRETARIES LLP ACTIVE
Role: Secretary
Appointed on: 05 Aug 2016
Address: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

FOUCAULT NÉE GAUNARD, Tiffanie, Anne, Marie, Mrs. ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: France
Date of birth: August 1978
Address: 4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

GUFFLET, Vincent Henri Bernard ACTIVE
Role: Director
Appointed on: 02 May 2018
Country of Residence: France
Date of birth: September 1973
Address: Zac Port D'Ivry, 9 Rue Des Bateaux Lavoirs, Ivry-Sur-Seine, 94200, France

LE TINIER, Jean-Brieuc-Pierre-Marie ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: France
Date of birth: July 1971
Address: Zac Port D'Ivry, 9 Rue Des Bateaux Lavoirs, Ivry-Sur-Seine, 94200, France

ENOCH, Simon Jocelyn RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 05 Aug 2016
Address: 22-24 Ely Place, London, EC1N 6TE

LAWLEY, Anne Katharine RESIGNED
Role: Secretary
Appointed on: 26 Jun 2001
Resigned on: 20 May 2003
Address: 25 Parkside, 17 Hamilton Road Ealing, London, W5 2EG

REAVLEY, Martin John RESIGNED
Role: Secretary
Appointed on: 13 Jun 2003
Resigned on: 01 Aug 2003
Address: Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 20 May 2003
Resigned on: 13 Jun 2003
Address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 2001
Resigned on: 26 Jun 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAZIN, Pascal RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 20 Jul 2016
Country of Residence: France
Date of birth: January 1957
Address: 22-24 Ely Place, London, EC1N 6TE

BIONDO, Carlo D`Asaro RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 20 Jul 2016
Country of Residence: France
Date of birth: April 1965
Address: 22-24 Ely Place, London, EC1N 6TE

BOMPARD, Alexandre RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 17 Jul 2017
Country of Residence: France
Date of birth: October 1972
Address: 33, St. James's Square, London, SW1Y 4JS, United Kingdom

BROSSARD, Michel Bernard RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 15 Sep 2011
Date of birth: July 1943
Address: 10 Rue Felix Faure, Paris, 75015, FOREIGN, France

CREEDY, Mark Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 06 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD

DUFAU, Bernard Salvant RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 31 Dec 2012
Date of birth: April 1941
Address: 165 Avenue De Wagram, 75017 Paris, FOREIGN, France

FALQUE-PIERROTIN, Thierry RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 04 Jan 2013
Country of Residence: France
Date of birth: November 1959
Address: 15, Avenue De Verzy, Paris, 75017

GARDEN, Ian Graham RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 20 May 2003
Date of birth: March 1958
Address: 10 Prairie Street, London, SW8 3PU

GIAVARINI, Frederique RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 01 Sep 2024
Country of Residence: France
Date of birth: May 1972
Address: Zac Port D'Ivry, 9 Rue De Des Bateaux Lavoirs, Ivry-Sur-Seine, 94200, France

GRISAY, Alain Leopold RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 22-24 Ely Place, London, EC1N 6TE

HERRICK, Simon Edward RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 04 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 94 Broom Road, Teddington, Middlesex, TW11 9PF

JACQUEMONT, Albin Marie Gabriel RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 29 Jul 2016
Country of Residence: France
Date of birth: July 1965
Address: 22-24 Ely Place, London, EC1N 6TE, England

JONES, Helen Mary RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 13 Jun 2003
Date of birth: April 1955
Address: Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ

KNIGHT, Eric Raimondo RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 11 Sep 2014
Country of Residence: Monaco
Date of birth: March 1959
Address: Knight Vinke Asset Management(Monaco) Sam, 13 Boulevard De Belgique, Monaco

LABROUE, Jean Noel RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 02 Feb 2009
Country of Residence: France
Date of birth: December 1947
Address: 54 Avenue De La Motte Piquet, Paris, 75015, FOREIGN, France

LEONARD, Michel RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 20 Jul 2016
Country of Residence: France
Date of birth: August 1949
Address: 22-24 Ely Place, London, EC1N 6TE

LINDSAY, Niall Gordon Brock RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 14 Mar 2003
Date of birth: August 1957
Address: Flat 4, 8 Edge Hill, London, SW19 4LP

MALIGE, Matthieu RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 05 Oct 2017
Country of Residence: France
Date of birth: April 1974
Address: 33, St. James's Square, London, SW1Y 4JS, United Kingdom

MASHITER, Ian Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: September 1955
Address: 11 Branksome Close, Norwich, Norfolk, NR4 6SP

METZGER, Antoine RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 20 Jul 2016
Country of Residence: France
Date of birth: January 1954
Address: 22-24 Ely Place, London, EC1N 6TE

MURPHY, Gerard Martin, Dr RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 13 Jun 2003
Date of birth: November 1955
Address: 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF

NEWLANDS, David Baxter RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 08 Aug 2012
Country of Residence: England
Date of birth: September 1946
Address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB

PARKER, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 20 Jul 2016
Country of Residence: England
Date of birth: November 1946
Address: 22-24 Ely Place, London, EC1N 6TE

PERTHUISOT, Elodie Vanessa RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 02 May 2018
Country of Residence: France
Date of birth: June 1976
Address: Fnac Darty, 9 Rue Des Bateaux Lavoirs, Neuilly-Sur-Seine, 94200, France

PLATT, Dominic James RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 18 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 22-24 Ely Place, London, EC1N 6TE

REAVLEY, Martin John RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 08 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH

REAVLEY, Martin John RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Chatfolds, Warnham, Horsham, West Sussex, RH12 3SH

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 22-24 Ely Place, London, EC1N 6TE

ROBB, Andrew Mackenzie RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 13 Sep 2012
Country of Residence: England
Date of birth: September 1942
Address: 16 Hillgate Place, London, W8 7SJ

SCHULTZ, Regis RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 10 Nov 2016
Country of Residence: Brussels
Date of birth: December 1968
Address: 22-24, Ely Place, London, EC1N 6TE, United Kingdom

THIMONT, Paul Andrew RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 30 Nov 2001
Date of birth: May 1953
Address: 58 Kings Road, Wimbledon, London, SW19 8QW

TOURAINE, Agnes RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 20 Jul 2016
Country of Residence: France
Date of birth: February 1955
Address: 22-24 Ely Place, London, EC1N 6TE

WEIR, Helen Alison RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 13 Jun 2003
Date of birth: August 1962
Address: 25, Gresham Street, London, EC2V 7HN

WILSON, Peter Michael RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 15 Sep 2011
Country of Residence: England
Date of birth: June 1941
Address: The Stable, Old Odiham Road, Alton, Hampshire, GU34 4BW

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 2001
Resigned on: 26 Jun 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Disclosure Guidance and Transparency Rules chapter 5 applies
From
11 June 2017
To
11 June 2022

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