Currys Retail Limited
- Company number
- 02142673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 1987
- Nature of business
- Retail sale of mobile telephones
Other telecommunications activities - Corporate group
- Currys PLC (20 companies)
Registered office
Previous names
- Professional Cellular Services Limited (until 22 Jan 1991)
- Notchwave Limited (until 3 Apr 1989)
- The Carphone Warehouse Limited (until 4 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDOCK, Alexander David | Director | 2 Mar 2020 | 3 Aug 2026 |
| TONNESEN, Fredrik | Director | 3 Aug 2026 | |
| KRAMER, Dean | Director | 25 Mar 2025 | |
| MARSH, Bruce | Director | 22 Jul 2021 | |
| CONNOLLY, Edward John | Director | 28 Jul 2020 | |
| HASELHURST, Lindsay Joanne | Director | 28 Jul 2020 | |
| COUGHLAN, Paula | Director | 22 May 2019 | |
| THOMAS, Sarah | Secretary | 14 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carphone Warehouse Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Currys Retail Limited → Carphone Warehouse Europe Limited → Currys Holdings Limited → Currys PLC
Controls
- CPW Technology Services Limited (02881162)
Directors’ other companies
- CONNOLLY, Edward John - Director at Connected World Services Distributions Limited
- CONNOLLY, Edward John - Director at Currys Group Limited
- COUGHLAN, Paula - Director at Currys Group Limited
- HASELHURST, Lindsay Joanne - Director at Currys Group Limited
- KRAMER, Dean - Director at Currys Group Limited
- MARSH, Bruce - Director at Currys Group Limited
- MARSH, Bruce - Director at Id Mobile Limited
- TONNESEN, Fredrik - Director at Currys PLC
- TONNESEN, Fredrik - Director at Currys Group Limited
Companies at the same address
- Carphone Warehouse Europe Limited (06534088)
- Connected World Services Distributions Limited (01847868)
- CPW Acton Five Limited (05738735)
- CPW Cp Limited (06585457)
- CPW Technology Services Limited (02881162)
- Currys Group Limited (00504877)
- Currys Holdings Limited (07866062)
- Currys PLC (07105905)
- Currys Retail Group Limited (03847921)
- DSG Corporate Services Limited (07248698)