# 00222379 Limited

## Details

- **Company number:** [00222379](https://find-and-update.company-information.service.gov.uk/company/00222379)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 1927
- **Registered office:** 1 PORTAL WAY, LONDON, W3 6RS
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Currys PLC](/group/111) (20 companies)


## Previous names

- Currys Group Public Limited Company (until 11 Dec 2002)
- Currys Limited (until 31 Dec 1981)
- Currys Group Limited (until 29 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRWEATHER, George Rollo | director | - | 29 Jul 1994 |
| SOUHAMI, Mark Jacob | director | - | 12 Oct 1995 |
| LIVINGSTON, Ian Paul | director | 29 Jul 1994 | 21 Feb 2002 |
| MEECH, Martin Richard | director | 11 Jun 1996 | 16 Sep 2005 |
| SIDDERS, Martin John | director | 8 Mar 1999 | 18 Sep 2006 |
| BUDD, Geoffrey David | director | - | 27 Apr 2007 |
| BUDD, Geoffrey David | secretary | - | 27 Apr 2007 |
| MARSH, Bruce | director | 18 Sep 2006 | 1 Oct 2007 |
| THOMAS, Helen | secretary | 27 Apr 2007 | 12 Jun 2008 |
| LEIGH, Edward John Charles | director | 4 Oct 2007 | 23 Mar 2009 |
| STEVENS, Mark Philip, David | secretary | 12 Jun 2008 | 16 Feb 2011 |
| SINGER, Humphrey Stewart Morgan | director | 12 Mar 2009 | 8 Feb 2013 |
| GRANTHAM, Helen Clare | director | 27 Apr 2007 | 30 Mar 2015 |
| ATTERBURY, Karen Lorraine | director | 30 Mar 2015 | 14 Aug 2015 |
| PAGE, Dominic Martin Etienne | director | 27 Feb 2007 | 17 Feb 2016 |
| JAMES, Paul Anthony | director | 17 Feb 2016 |  |
| FOO, Julia Hui Ching | director | 14 Aug 2015 |  |
| DSG CORPORATE SERVICES LIMITED | corporate-secretary | 17 Feb 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dsg International Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

00222379 Limited → [DSG International Holdings Limited](/company/03887870) → [Currys Retail Group Limited](/company/03847921) → [Currys Holdings Limited](/company/07866062) → [Currys PLC](/company/07105905)