THG PLC

Company summary

Company number: 06539496
Status: ACTIVE
Incorporated / age: 19 March 200818 years
Registered office: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 2 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 21:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
THG HOLDINGS PLC
THG HOLDINGS LIMITED
THE HUT GROUP LIMITED
HALLCO 1611 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POCHIN, James Patrick ACTIVE	Secretary	01 Jan 2011				Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
ALLEN, Charles Lamb, Lord Allen Of Kensington ACTIVE	Director	22 Mar 2022		England	January 1957	Silver Levene Llp, 37 Warren Street, London, W1T 6AD, United Kingdom
JONES, Helen Victoria ACTIVE	Director	21 Jun 2023		United Kingdom	September 1958	Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
KENT, Gillian Dawn Celia ACTIVE	Director	15 Sep 2022		United Kingdom	October 1963	Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
KOOPMAN, Edward Johan ACTIVE	Director	03 May 2016		Belgium	February 1962	Sofina, Rue De L'Industrie 31, 1040, Brussels, Belgium
MAIR, Susan Jane ACTIVE	Director	24 Apr 2023		United Kingdom	February 1956	Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
MOORE, Dean Roderick ACTIVE	Director	15 Sep 2022		United Kingdom	October 1957	Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
MOULDING, Matthew John ACTIVE	Director	24 Jun 2008		United Kingdom	February 1972	Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
PARK, Milyae ACTIVE	Director	28 Jan 2025		United Kingdom	January 1970	Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
SANDERS, Damian Robert ACTIVE	Director	17 Nov 2020		United Kingdom	August 1964	Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
GALLEMORE, John Andrew RESIGNED	Secretary	24 Jun 2008	01 Jan 2011			25 Deneford Road, Didsbury, Manchester, Lancashire, M20 2TE
HBJGW MANCHESTER SECRETARIES LIMITED RESIGNED	Secretary	19 Mar 2008	24 Jun 2008			3 Hardman Square, Spinningfields, Manchester, M3 3EB
BODELL, Joanna RESIGNED	Director	28 Jan 2020	24 Aug 2020	Isle Of Man	October 1973	2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Of Man
BRICK, Alexander Paul RESIGNED	Director	16 Jan 2013	07 Aug 2014	England	September 1958	Chelsea House, West Gate, London, W5 1DR, England
BYNG-THORNE, Zillah Ellen RESIGNED	Director	22 Nov 2018	15 Sep 2022	England	November 1974	5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
CAMPBELL, Hugh Alastair RESIGNED	Director	20 Feb 2019	27 Mar 2020	England	October 1972	1, New York Street, Manchester, M1 4HD, England
CROWN, Daniel James RESIGNED	Director	11 Nov 2010	16 Jan 2014	England	December 1974	Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA
DUCKWORTH, Andrew James RESIGNED	Director	24 May 2015	17 Apr 2018	England	December 1981	5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
EVANS, William Mark RESIGNED	Director	20 Oct 2011	26 Aug 2020	United Kingdom	August 1957	5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
EVANS, William Mark RESIGNED	Director	14 Apr 2010	07 Apr 2011	United Kingdom	August 1957	Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA
GALLEMORE, John Andrew RESIGNED	Director	24 Jun 2008	02 Jan 2025	United Kingdom	March 1969	Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
GEDMAN, Paul Jonathan RESIGNED	Director	24 Oct 2012	31 Oct 2018	United Kingdom	June 1981	5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
GHEYSENS, Nicolas Joseph Michel RESIGNED	Director	05 Sep 2017	18 Mar 2019	France	December 1976	Kkr Sas, 42 Avenue Montaigne, 75008, Paris, France
GOLDEN, David RESIGNED	Director	19 Oct 2012	19 Mar 2013	England	September 1939	1, Scott Place, Hardman Street, Manchester, M3 3AA, England
HALL, Tiffany RESIGNED	Director	12 Jan 2021	18 Mar 2022	England	July 1964	5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
HANSSON, Andreas RESIGNED	Director	26 Oct 2021	15 Sep 2022	Germany	September 1980	5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
HORSEFIELD, Rachel RESIGNED	Director	31 Oct 2018	26 Aug 2020	England	August 1987	5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
LEWIS, Clive Robert RESIGNED	Director	24 Dec 2012	07 Aug 2014	United Kingdom	December 1956	Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA
LIAUTAUD, Bernard RESIGNED	Director	05 Sep 2017	26 Aug 2020	United Kingdom	June 1962	Balderton Capital (Uk) Llp, Britannia Street, London, WC1X 9JF, England
MCDONALD, Iain RESIGNED	Director	27 Mar 2010	31 Mar 2024	England	May 1971	Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
MEEHAN, Paul Alan RESIGNED	Director	30 Dec 2010	14 Oct 2011	England	October 1963	Meridian House, Gadbrook Park, Rudheath, Cheshire, CW9 7RA
MONRO, Angus RESIGNED	Director	27 Mar 2010	26 Aug 2020	England	June 1949	5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
MURPHY, Dominic Patrick RESIGNED	Director	07 Aug 2014	08 Jun 2022	England	March 1967	5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
NEVINSON, Carolyn RESIGNED	Director	21 Sep 2009	27 Mar 2010	United Kingdom	October 1966	The Willows, Knutsford Road Grappenhall, Warrington, Cheshire, WA4 2TY
NEVINSON, Richard John RESIGNED	Director	21 Sep 2009	27 Mar 2010	United Kingdom	April 1953	The Willows, 248 Knutsford Road, Warrington, Cheshire, WA4 2TY
NOBAHAR-COOKSON, Oliver RESIGNED	Director	30 Apr 2020	24 Aug 2020	Monaco	February 1979	C/O Frank Shephard, Dwf Law Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
NOBAHAR-COOKSON, Oliver RESIGNED	Director	31 May 2011	15 Oct 2012	United Kingdom	February 1979	The Lodge, Squirrels Jump, Alderley Edge, Cheshire, SK9 7DR, England
PENNYCOOK, Richard John RESIGNED	Director	15 Oct 2012	22 Nov 2018	England	February 1964	5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
PIRRIE-FRANKS, Timothy Robert RESIGNED	Director	18 Mar 2019	26 Aug 2020	United Kingdom	April 1973	Kkr, 7, Carlton Gardens, London, SW1Y 5AD, England
POCHIN, James Patrick RESIGNED	Director	18 Apr 2018	26 Aug 2020	United Kingdom	October 1976	5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
RAJANAH, Darren RESIGNED	Director	18 Sep 2009	24 Oct 2012	England	May 1980	Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA
SPEDDING, Daina RESIGNED	Director	16 Jan 2013	07 Aug 2014	England	March 1983	Chelsea House, West Gate, London, W5 1DR, England
TAHMASEBI, Viki RESIGNED	Director	28 Feb 2019	26 Aug 2020	England	November 1982	5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
WHITEHEAD, Steven RESIGNED	Director	28 Feb 2019	26 Aug 2020	England	May 1980	5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
HALLIWELLS DIRECTORS LIMITED RESIGNED	Director	19 Mar 2008	24 Jun 2008			3, Hardman Square, Spinnngfields, Manchester, M3 3EB, Uk

POCHIN, James Patrick ACTIVE
Role: Secretary
Appointed on: 01 Jan 2011
Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

ALLEN, Charles Lamb, Lord Allen Of Kensington ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: England
Date of birth: January 1957
Address: Silver Levene Llp, 37 Warren Street, London, W1T 6AD, United Kingdom

JONES, Helen Victoria ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

KENT, Gillian Dawn Celia ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

KOOPMAN, Edward Johan ACTIVE
Role: Director
Appointed on: 03 May 2016
Country of Residence: Belgium
Date of birth: February 1962
Address: Sofina, Rue De L'Industrie 31, 1040, Brussels, Belgium

MAIR, Susan Jane ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

MOORE, Dean Roderick ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

MOULDING, Matthew John ACTIVE
Role: Director
Appointed on: 24 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

PARK, Milyae ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

SANDERS, Damian Robert ACTIVE
Role: Director
Appointed on: 17 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

GALLEMORE, John Andrew RESIGNED
Role: Secretary
Appointed on: 24 Jun 2008
Resigned on: 01 Jan 2011
Address: 25 Deneford Road, Didsbury, Manchester, Lancashire, M20 2TE

HBJGW MANCHESTER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2008
Resigned on: 24 Jun 2008
Address: 3 Hardman Square, Spinningfields, Manchester, M3 3EB

BODELL, Joanna RESIGNED
Role: Director
Appointed on: 28 Jan 2020
Resigned on: 24 Aug 2020
Country of Residence: Isle Of Man
Date of birth: October 1973
Address: 2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Of Man

BRICK, Alexander Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 07 Aug 2014
Country of Residence: England
Date of birth: September 1958
Address: Chelsea House, West Gate, London, W5 1DR, England

BYNG-THORNE, Zillah Ellen RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 15 Sep 2022
Country of Residence: England
Date of birth: November 1974
Address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

CAMPBELL, Hugh Alastair RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 27 Mar 2020
Country of Residence: England
Date of birth: October 1972
Address: 1, New York Street, Manchester, M1 4HD, England

CROWN, Daniel James RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: December 1974
Address: Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA

DUCKWORTH, Andrew James RESIGNED
Role: Director
Appointed on: 24 May 2015
Resigned on: 17 Apr 2018
Country of Residence: England
Date of birth: December 1981
Address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

EVANS, William Mark RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 26 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

EVANS, William Mark RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 07 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA

GALLEMORE, John Andrew RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 02 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

GEDMAN, Paul Jonathan RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

GHEYSENS, Nicolas Joseph Michel RESIGNED
Role: Director
Appointed on: 05 Sep 2017
Resigned on: 18 Mar 2019
Country of Residence: France
Date of birth: December 1976
Address: Kkr Sas, 42 Avenue Montaigne, 75008, Paris, France

GOLDEN, David RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 19 Mar 2013
Country of Residence: England
Date of birth: September 1939
Address: 1, Scott Place, Hardman Street, Manchester, M3 3AA, England

HALL, Tiffany RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: July 1964
Address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

HANSSON, Andreas RESIGNED
Role: Director
Appointed on: 26 Oct 2021
Resigned on: 15 Sep 2022
Country of Residence: Germany
Date of birth: September 1980
Address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom

HORSEFIELD, Rachel RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 26 Aug 2020
Country of Residence: England
Date of birth: August 1987
Address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

LEWIS, Clive Robert RESIGNED
Role: Director
Appointed on: 24 Dec 2012
Resigned on: 07 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA

LIAUTAUD, Bernard RESIGNED
Role: Director
Appointed on: 05 Sep 2017
Resigned on: 26 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Balderton Capital (Uk) Llp, Britannia Street, London, WC1X 9JF, England

MCDONALD, Iain RESIGNED
Role: Director
Appointed on: 27 Mar 2010
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1971
Address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

MEEHAN, Paul Alan RESIGNED
Role: Director
Appointed on: 30 Dec 2010
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: October 1963
Address: Meridian House, Gadbrook Park, Rudheath, Cheshire, CW9 7RA

MONRO, Angus RESIGNED
Role: Director
Appointed on: 27 Mar 2010
Resigned on: 26 Aug 2020
Country of Residence: England
Date of birth: June 1949
Address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

MURPHY, Dominic Patrick RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 08 Jun 2022
Country of Residence: England
Date of birth: March 1967
Address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

NEVINSON, Carolyn RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 27 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Willows, Knutsford Road Grappenhall, Warrington, Cheshire, WA4 2TY

NEVINSON, Richard John RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 27 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: The Willows, 248 Knutsford Road, Warrington, Cheshire, WA4 2TY

NOBAHAR-COOKSON, Oliver RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 24 Aug 2020
Country of Residence: Monaco
Date of birth: February 1979
Address: C/O Frank Shephard, Dwf Law Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

NOBAHAR-COOKSON, Oliver RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1979
Address: The Lodge, Squirrels Jump, Alderley Edge, Cheshire, SK9 7DR, England

PENNYCOOK, Richard John RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 22 Nov 2018
Country of Residence: England
Date of birth: February 1964
Address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

PIRRIE-FRANKS, Timothy Robert RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 26 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Kkr, 7, Carlton Gardens, London, SW1Y 5AD, England

POCHIN, James Patrick RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 26 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

RAJANAH, Darren RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 24 Oct 2012
Country of Residence: England
Date of birth: May 1980
Address: Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA

SPEDDING, Daina RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 07 Aug 2014
Country of Residence: England
Date of birth: March 1983
Address: Chelsea House, West Gate, London, W5 1DR, England

TAHMASEBI, Viki RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 26 Aug 2020
Country of Residence: England
Date of birth: November 1982
Address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

WHITEHEAD, Steven RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 26 Aug 2020
Country of Residence: England
Date of birth: May 1980
Address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

HALLIWELLS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 24 Jun 2008
Address: 3, Hardman Square, Spinnngfields, Manchester, M3 3EB, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2009	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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
19 March 2021
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
19 March 2022
To
2 February 2023

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