DFS FURNITURE PLC

Company summary

Company number: 07236769
Status: ACTIVE
Incorporated / age: 27 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: 26 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 18:53 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 LIMITED
DIAMOND HOLDCO 1 LIMITED

Officer details

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
BARR, Gill ACTIVE	Director	01 Mar 2023		England	February 1958	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
BUFFIN, Anthony David ACTIVE	Director	24 Feb 2025		England	November 1971	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
HUTCHINSON, Alison Elizabeth ACTIVE	Director	01 May 2018		United Kingdom	February 1967	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
JOHNSON, Stephen Richard ACTIVE	Director	06 Dec 2018		England	December 1963	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
MARSH, Bruce ACTIVE	Director	01 Aug 2024		England	January 1968	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
MCMEIKAN, Elizabeth ACTIVE	Director	02 Oct 2026		England	March 1962	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
STACEY, Timothy Giles ACTIVE	Director	01 Nov 2018		England	August 1971	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
WALKER, Paul Antony RESIGNED	Secretary	23 Nov 2011	30 Sep 2018			1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
BAKER, Richard Andrew RESIGNED	Director	03 Feb 2015	01 May 2017	United Kingdom	August 1962	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
BANCROFT, Nicola Jayne RESIGNED	Director	01 Aug 2016	29 Mar 2019	England	February 1964	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
BARNES, William Robert RESIGNED	Director	03 Feb 2015	30 Jul 2016	United Kingdom	January 1958	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
BEDNALL, Jane RESIGNED	Director	01 Jan 2020	23 Jun 2023	England	November 1967	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
BOYDELL, Joanna RESIGNED	Director	06 Dec 2018	14 Nov 2025	United Kingdom	March 1969	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
BURR, Gwyneth Victoria RESIGNED	Director	03 Feb 2015	30 Apr 2018	England	January 1963	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
DAWSON, Andrew James Maddison RESIGNED	Director	03 Feb 2015	25 Apr 2016	Uk	March 1978	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
DURANT, Ian Charles RESIGNED	Director	02 May 2017	07 Nov 2022	United Kingdom	July 1958	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
FALLON, John Anthony RESIGNED	Director	14 Nov 2022	22 Nov 2024	England	November 1970	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
FILBY, Ian Francis RESIGNED	Director	03 Feb 2015	31 Oct 2018	United Kingdom	January 1959	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
MARTINS, Loraine Frances RESIGNED	Director	28 Jun 2021	31 Jul 2024	England	March 1961	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
MAYHEW, Christopher Luke RESIGNED	Director	03 Feb 2015	14 Nov 2019	England	June 1953	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
RISTAINO, Michael Joseph RESIGNED	Director	27 Apr 2010	03 Feb 2015	Usa	October 1961	110, Fetter Lane, London, EC4A 1AY, United Kingdom
SCHMIDT, Michael Stefan RESIGNED	Director	11 Jul 2019	03 Oct 2022	England	January 1980	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
SOUTHERN, Julie Helen RESIGNED	Director	03 Feb 2015	29 Mar 2019	England	December 1959	1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA
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

BARR, Gill ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: February 1958
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

BUFFIN, Anthony David ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: England
Date of birth: November 1971
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

HUTCHINSON, Alison Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

JOHNSON, Stephen Richard ACTIVE
Role: Director
Appointed on: 06 Dec 2018
Country of Residence: England
Date of birth: December 1963
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

MARSH, Bruce ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: January 1968
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

MCMEIKAN, Elizabeth ACTIVE
Role: Director
Appointed on: 02 Oct 2026
Country of Residence: England
Date of birth: March 1962
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

STACEY, Timothy Giles ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: August 1971
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

WALKER, Paul Antony RESIGNED
Role: Secretary
Appointed on: 23 Nov 2011
Resigned on: 30 Sep 2018
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

BAKER, Richard Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

BANCROFT, Nicola Jayne RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: February 1964
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

BARNES, William Robert RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 30 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

BEDNALL, Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: November 1967
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

BOYDELL, Joanna RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 14 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

BURR, Gwyneth Victoria RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: January 1963
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

DAWSON, Andrew James Maddison RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 25 Apr 2016
Country of Residence: Uk
Date of birth: March 1978
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

DURANT, Ian Charles RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 07 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

FALLON, John Anthony RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 22 Nov 2024
Country of Residence: England
Date of birth: November 1970
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

FILBY, Ian Francis RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

MARTINS, Loraine Frances RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: March 1961
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

MAYHEW, Christopher Luke RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 14 Nov 2019
Country of Residence: England
Date of birth: June 1953
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

RISTAINO, Michael Joseph RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 03 Feb 2015
Country of Residence: Usa
Date of birth: October 1961
Address: 110, Fetter Lane, London, EC4A 1AY, United Kingdom

SCHMIDT, Michael Stefan RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: January 1980
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

SOUTHERN, Julie Helen RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: December 1959
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

WALL, Marie Ann RESIGNED
Role: Director
Appointed on: 20 Jan 2025
Resigned on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7NA

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)

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
12 April 2025
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
27 April 2016
To
12 April 2025

Legal Entity Identifier

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