# Currys Retail Limited

## Details

- **Company number:** [02142673](https://find-and-update.company-information.service.gov.uk/company/02142673)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1987
- **Registered office:** CURRYS NEWARK CAMPUS, LONG HOLLOW WAY, NEWARK, NG24 2NH
- **Nature of business:** [47421](/sic/47421) Retail sale of mobile telephones, [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Currys PLC](/group/111) (20 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| THOMAS, Sarah | secretary | 14 Mar 2019 |  |
| COUGHLAN, Paula | director | 22 May 2019 | 9 Oct 2026 |
| BALDOCK, Alexander David | director | 2 Mar 2020 | 3 Aug 2026 |



## 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 |  |




## Owned by

Currys Retail Limited → [Carphone Warehouse Europe Limited](/company/06534088) → [Currys Holdings Limited](/company/07866062) → [Currys PLC](/company/07105905)



## Controls

- [CPW Technology Services Limited](/company/02881162) (02881162)



## Directors' other companies

- [CONNOLLY, Edward John](/person/6502833) - director at [Connected World Services Distributions Limited](/company/01847868)
- [CONNOLLY, Edward John](/person/6502833) - director at [Currys Group Limited](/company/00504877)
- [HASELHURST, Lindsay Joanne](/person/6502838) - director at [Currys Group Limited](/company/00504877)
- [KRAMER, Dean](/person/6502844) - director at [Currys Group Limited](/company/00504877)
- [MARSH, Bruce](/person/6502841) - director at [Id Mobile Limited](/company/09304672)
- [MARSH, Bruce](/person/6502841) - director at [Currys Group Limited](/company/00504877)
- [TONNESEN, Fredrik](/person/6837963) - director at [Currys PLC](/company/07105905)
- [TONNESEN, Fredrik](/person/6837963) - director at [Currys Group Limited](/company/00504877)



## Companies at the same address

- [Carphone Warehouse Europe Limited](/company/06534088) (06534088)
- [Connected World Services Distributions Limited](/company/01847868) (01847868)
- [CPW Acton Five Limited](/company/05738735) (05738735)
- [CPW Cp Limited](/company/06585457) (06585457)
- [CPW Technology Services Limited](/company/02881162) (02881162)
- [Currys Group Limited](/company/00504877) (00504877)
- [Currys Holdings Limited](/company/07866062) (07866062)
- [Currys PLC](/company/07105905) (07105905)
- [Currys Retail Group Limited](/company/03847921) (03847921)
- [DSG Corporate Services Limited](/company/07248698) (07248698)