FURNITURE VILLAGE GROUP LIMITED

Company summary

Company number: 04317404
Status: ACTIVE
Incorporated / age: 6 November 200124 years
Registered office: 258 Bath Road, Slough, Berkshire, SL1 4DX
Accounts due: 31 March 2027
Confirmation statement due: 20 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 22:26 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
258 Bath Road, Slough, Berkshire, SL1 4DX
Nature of business
Activities of head offices
Previous company names
BROOMCO (2713) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Charles Gilman ACTIVE	Director	01 Oct 2020		United Kingdom	May 1983	258 Bath Road, Slough, Berkshire, SL1 4DX
HARRISON, Peter John ACTIVE	Director	16 Nov 2001		England	August 1946	258 Bath Road, Slough, Berkshire, SL1 4DX
HIPKISS, Nicholas James ACTIVE	Director	04 Jul 2022		England	November 1985	258 Bath Road, Slough, Berkshire, SL1 4DX
MCPARTLAND, Stephen Anthony ACTIVE	Director	22 Nov 2022		England	August 1976	258 Bath Road, Slough, Berkshire, SL1 4DX
PRICE, Julie ACTIVE	Director	01 Jul 2024		England	September 1975	258 Bath Road, Slough, Berkshire, SL1 4DX
WYNNE, Eamon George ACTIVE	Director	01 Oct 2020		England	March 1967	258 Bath Road, Slough, Berkshire, SL1 4DX
BURTON, Andrew James Frederick RESIGNED	Secretary	17 Jun 2004	25 Sep 2008			32 Beechtree Avenue, Marlow, Buckinghamshire, SL7 3NJ
CLARK, John Macaulay Lambie RESIGNED	Secretary	16 Nov 2001	10 Sep 2002			47 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
SHIELS, Claire Elizabeth RESIGNED	Secretary	25 Sep 2008	31 Aug 2022			258 Bath Road, Slough, Berkshire, SL1 4DX
WYNNE, Eamon George RESIGNED	Secretary	10 Sep 2002	17 Jun 2004			7 Lamplighters Walk, Reading, Berkshire, RG31 7YU
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Nov 2001	16 Nov 2001			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BROUGHTON, Michael RESIGNED	Director	01 Apr 2021	05 Apr 2024	England	June 1960	258 Bath Road, Slough, Berkshire, SL1 4DX
CLARK, John Macaulay Lambie RESIGNED	Director	16 Nov 2001	15 May 2007		August 1946	47 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
DUGGAN, Edward, Mr. RESIGNED	Director	16 Dec 2004	01 Apr 2012	United Kingdom	March 1968	258 Bath Road, Slough, Berkshire, SL1 4DX
GRAY, Ian Archie RESIGNED	Director	31 May 2013	22 Sep 2014	England	October 1953	258 Bath Road, Slough, Berkshire, SL1 4DX
HODKINSON, James Clifford RESIGNED	Director	01 Jun 2002	23 Feb 2023	England	April 1944	258 Bath Road, Slough, Berkshire, SL1 4DX
IMRIE, David James Gordon RESIGNED	Director	16 Nov 2001	15 May 2007		January 1948	4 Southdown House, 11 Lansdowne Road Wimbledon, London, SW20 8AN
MCPARTLAND, Stephen Anthony RESIGNED	Director	22 Dec 2014	08 Jul 2022	England	August 1976	258 Bath Road, Slough, Berkshire, SL1 4DX
SHIELS, Claire Elizabeth RESIGNED	Director	02 Apr 2012	31 Aug 2022	England	January 1974	258 Bath Road, Slough, Berkshire, SL1 4DX
SUTHERN, Greg RESIGNED	Director	07 Apr 2015	19 Jul 2017	England	May 1971	Furniture Village, 258 Bath Road, Slough, SL1 4DX, England
WALKER, Malcolm Anthony RESIGNED	Director	18 Dec 2008	20 Apr 2015	England	April 1957	258 Bath Road, Slough, Berkshire, SL1 4DX
WYNNE, Eamon George RESIGNED	Director	15 Jan 2004	30 Sep 2015	England	March 1967	258 Bath Road, Slough, Berkshire, SL1 4DX
DLA NOMINEES LIMITED RESIGNED	Nominee Director	06 Nov 2001	16 Nov 2001			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Nov 2001	16 Nov 2001			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

HARRISON, Charles Gilman ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

HARRISON, Peter John ACTIVE
Role: Director
Appointed on: 16 Nov 2001
Country of Residence: England
Date of birth: August 1946
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

HIPKISS, Nicholas James ACTIVE
Role: Director
Appointed on: 04 Jul 2022
Country of Residence: England
Date of birth: November 1985
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

MCPARTLAND, Stephen Anthony ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: England
Date of birth: August 1976
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

PRICE, Julie ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: September 1975
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

WYNNE, Eamon George ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1967
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

BURTON, Andrew James Frederick RESIGNED
Role: Secretary
Appointed on: 17 Jun 2004
Resigned on: 25 Sep 2008
Address: 32 Beechtree Avenue, Marlow, Buckinghamshire, SL7 3NJ

CLARK, John Macaulay Lambie RESIGNED
Role: Secretary
Appointed on: 16 Nov 2001
Resigned on: 10 Sep 2002
Address: 47 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

SHIELS, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Sep 2008
Resigned on: 31 Aug 2022
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

WYNNE, Eamon George RESIGNED
Role: Secretary
Appointed on: 10 Sep 2002
Resigned on: 17 Jun 2004
Address: 7 Lamplighters Walk, Reading, Berkshire, RG31 7YU

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Nov 2001
Resigned on: 16 Nov 2001
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BROUGHTON, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: June 1960
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

CLARK, John Macaulay Lambie RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 15 May 2007
Date of birth: August 1946
Address: 47 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

DUGGAN, Edward, Mr. RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

GRAY, Ian Archie RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 22 Sep 2014
Country of Residence: England
Date of birth: October 1953
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

HODKINSON, James Clifford RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: April 1944
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

IMRIE, David James Gordon RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 15 May 2007
Date of birth: January 1948
Address: 4 Southdown House, 11 Lansdowne Road Wimbledon, London, SW20 8AN

MCPARTLAND, Stephen Anthony RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: August 1976
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

SHIELS, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: January 1974
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

SUTHERN, Greg RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 19 Jul 2017
Country of Residence: England
Date of birth: May 1971
Address: Furniture Village, 258 Bath Road, Slough, SL1 4DX, England

WALKER, Malcolm Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 20 Apr 2015
Country of Residence: England
Date of birth: April 1957
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

WYNNE, Eamon George RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: March 1967
Address: 258 Bath Road, Slough, Berkshire, SL1 4DX

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Nov 2001
Resigned on: 16 Nov 2001
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Nov 2001
Resigned on: 16 Nov 2001
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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