DFS FURNITURE HOLDINGS PLC

Company summary

Company number: 07218977
Status: ACTIVE
Incorporated / age: 9 April 201016 years
Registered office: 1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
Accounts due: 31 December 2026
Confirmation statement due: 23 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 11:19 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
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 HOLDINGS LIMITED
DIAMOND BIDCO LIMITED

Officer details

Show 15 resigned officers

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
HIGHFIELD, Dominique ACTIVE	Director	05 May 2026		England	May 1985	1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
STACEY, Timothy Giles ACTIVE	Director	04 Mar 2019		England	August 1971	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, England
WALKER, Paul Antony RESIGNED	Secretary	29 Oct 2010	30 Sep 2018			1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
BAKER, Richard Andrew RESIGNED	Director	16 Jul 2010	11 Mar 2015	England	August 1962	1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
BANCROFT, Nicola Jayne RESIGNED	Director	01 Aug 2016	03 Jun 2019	England	February 1964	1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
BARNES, William Robert RESIGNED	Director	16 Jul 2010	30 Jul 2016	United Kingdom	January 1958	1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
BURR, Gwyneth Victoria RESIGNED	Director	01 Dec 2014	11 Mar 2015	England	January 1963	1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
DAWSON, Andrew James Maddison RESIGNED	Director	09 Jun 2010	11 Mar 2015	Uk	March 1978	110, Fetter Lane, London, EC4A 1AY
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
FILBY, Ian Francis RESIGNED	Director	06 Sep 2010	01 Mar 2019	United Kingdom	January 1959	1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
MASSEY, Jonathan Hugh RESIGNED	Director	16 Jul 2010	01 Oct 2015	England	February 1949	1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
MAYHEW, Christopher Luke RESIGNED	Director	01 Oct 2014	11 Mar 2015	England	June 1953	1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
RISTAINO, Michael Joseph RESIGNED	Director	09 Apr 2010	09 Jun 2010	Usa	October 1961	One, South Place, London, EC2M 2WG, United Kingdom
SCHMIDT, Michael Stefan RESIGNED	Director	01 May 2019	14 Oct 2022	England	January 1980	1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
SOUTHERN, Julie Helen RESIGNED	Director	02 Feb 2015	11 Mar 2015	England	December 1959	1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
WAKEMAN, Frederic RESIGNED	Director	09 Jun 2010	11 Mar 2015	United Kingdom	February 1962	110, Fetter Lane, London, EC4A 1AY
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

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

STACEY, Timothy Giles ACTIVE
Role: Director
Appointed on: 04 Mar 2019
Country of Residence: England
Date of birth: August 1971
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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