# Department Stores Realisations (No. 2) Administration Services Limited

## Details

- **Company number:** [01306297](https://find-and-update.company-information.service.gov.uk/company/01306297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1977
- **Registered office:** FORBURY WORKS, BLAGRAVE STREET, READING, RG1 1PZ
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [Celine Group Holdings Limited](/group/63245) (3 companies)


## Previous names

- Debenhams (No.2) Pension Trust Limited (until 23 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALES, Simon Philip | director | 28 Feb 2022 |  |
| VIDETT TRUSTEE SERVICES LIMITED | corporate-director | 1 Jan 2020 |  |
| VIDETT TRUSTEE SERVICES LIMITED | corporate-secretary | 1 Jan 2020 |  |
| CHANDLEY, Dominic Michael | director | 1 Jan 2018 |  |
| FRANCINI, Marisa | director | 17 Sep 2019 | 10 Jan 2022 |
| MARK CLIFF TRUSTEE SERVICES LIMITED | corporate-director | 6 Mar 2019 | 1 Jan 2020 |
| POOLE, Thomas Edgar Peter | secretary | 27 Nov 2006 | 1 Jan 2020 |
| SAVVA, Sarah Louise | director | 1 Jan 2018 | 2 Jan 2019 |
| BAVERSTOCK, Peter William | director | 28 Nov 2006 | 31 Mar 2018 |
| GREENWOOD, Sally | director | 27 Apr 2007 | 31 Dec 2017 |
| DALES, Simon Philip | director | 1 Oct 2004 | 31 Dec 2017 |
| GREENWOOD, Sally | director | 15 Dec 2004 | 31 Mar 2007 |
| BAVERSTOCK, Peter William | secretary | 6 May 1998 | 27 Nov 2006 |
| WHITE, Graham | director | 6 May 1998 | 31 Oct 2006 |
| MURPHY, James William | director | 6 May 1998 | 30 Jul 2004 |
| GUILLAUME, Jane Heather Ruth | director | 6 May 1998 | 30 Apr 2004 |
| SLADE, Nigel Ronald | director | - | 6 May 1998 |
| BAVERSTOCK, Peter William | director | - | 6 May 1998 |
| NEWBOULT, Kenneth Atkinson | secretary | - | 6 May 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Department Stores Realisations Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £100 | - |
| 31 Aug 2024 | £100 | - |
| 31 Aug 2023 | £100 | - |
| 31 Aug 2022 | £100 | - |
| 31 Aug 2021 | £100 | - |
| 31 Aug 2020 | £100 | £100 |



## Owned by

Department Stores Realisations (No. 2) Administration Services Limited → [Department Stores Realisations Limited](/company/00083395) → [Celine Group Holdings Limited](/company/03430071)




## Directors' other companies

- [CHANDLEY, Dominic Michael](/person/7058206) - director at [81 Elsham Road Limited](/company/02239211)
- [VIDETT TRUSTEE SERVICES LIMITED](/person/6172277) - corporate-director at [Interserve Trustees Limited](/company/01183821)