Department Stores Realisations Limited
- Company number
- 00083395
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1905
- Dissolved
- 22 Jul 2026
- Nature of business
- Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Activities of head offices - Corporate group
- Celine Group Holdings Limited (3 companies)
Registered office
Previous names
- Debenhams Retail PLC (until 3 Mar 2004)
- Debenhams PLC (until 4 Dec 1997)
- Debenhams Retail Limited (until 9 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, John Ormond | Director | - | 6 Jan 1993 |
| JACKMAN, Ian Peter | Secretary | - | 1 Dec 1993 |
| WRIGLEY, Philip Oliver | Director | 7 Jan 1993 | 1 Dec 1993 |
| BETTS, Peter Martyn | Director | 11 Nov 1993 | 28 Jun 1994 |
| NORTH, Richard Conway | Director | - | 1 Jul 1994 |
| LOFT, Paul | Director | 1 Dec 1993 | 1 May 1996 |
| HOERNER, John | Director | - | 14 Nov 1997 |
| HIGGINSON, Andrew Thomas | Director | 22 Jul 1994 | 14 Nov 1997 |
| JACKMAN, Ian Peter | Director | 7 Jan 1993 | 14 Nov 1997 |
| WILSON, David, Dr | Director | 24 Mar 1998 | 13 Sep 1999 |
| GREEN, Terence Anthony | Director | - | 13 Sep 2000 |
| KAURSLAND, Peter Thomas | Director | - | 1 Feb 2002 |
| PALMER, Nigel Brian | Director | 1 Feb 2002 | 4 Dec 2003 |
| JOHNSON, Guy Antony | Director | 21 Feb 2000 | 4 Dec 2003 |
| SHARP, Michael John Todkill | Director | 24 Mar 1998 | 4 Dec 2003 |
| EARL, Belinda Jane | Director | 24 Mar 1998 | 4 Dec 2003 |
| GUILLAUME, Jane Heather Ruth | Director | 24 Mar 1998 | 4 Dec 2003 |
| ROBERTS, Edward Matthew Giles | Director | 1 May 1996 | 4 Dec 2003 |
| BRADLEY, Hugh Rowland | Director | 20 Jul 1998 | 27 Jan 2004 |
| MURPHY, James William | Director | 1 Dec 1993 | 27 Jan 2004 |
| HODGES, John | Secretary | 1 Dec 1993 | 9 Feb 2004 |
| JOHNSON, Guy Antony | Secretary | 9 Feb 2004 | 15 Oct 2007 |
| LOVERING, John David | Director | 4 Dec 2003 | 31 Mar 2010 |
| TEMPLEMAN, Robert William | Director | 4 Dec 2003 | 4 Sep 2011 |
| WOODHOUSE, Christopher Kevin | Director | 4 Dec 2003 | 10 Jan 2012 |
| HERRICK, Simon Edward | Director | 10 Jan 2012 | 2 Jan 2014 |
| SHARP, Michael John Todkill | Director | 31 Mar 2010 | 24 Jun 2016 |
| HARLOW, Suzanne | Director | 2 Jan 2014 | 20 Oct 2017 |
| SMITH, Matthew George | Director | 26 Jan 2015 | 31 Aug 2018 |
| EARDLEY, Paul Rex | Secretary | 15 Oct 2007 | 7 Sep 2018 |
| HARRISON, Rosalynde | Secretary | 7 Sep 2018 | 4 Jan 2019 |
| BUCHER, Sergio Rodriguez | Director | 15 Dec 2016 | 18 Apr 2019 |
| EARDLEY, Paul Rex | Secretary | 4 Jan 2019 | 29 Apr 2019 |
| DUDDY, Terence | Director | 22 Mar 2019 | 6 Sep 2019 |
| OSBORNE, Rachel Claire Elizabeth | Director | 17 Sep 2018 | 7 Oct 2019 |
| DARWALL, Alice Ann | Secretary | 29 Apr 2019 | 13 Dec 2019 |
| ADAMS, David | Director | 22 Mar 2019 | 8 Apr 2020 |
| HOPWOOD, Sally | Secretary | 13 Dec 2019 | 9 Apr 2020 |
| VANSTEENKISTE, Stefaan Leopold Jean | Director | 13 Nov 2019 | 9 Apr 2020 |
| HAZELL, Mike | Director | 3 Oct 2019 | 9 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celine Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Department Stores Realisations Limited → Celine Group Holdings Limited
Controls
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