Currys Retail Group Limited
- Company number
- 03847921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1999
- Nature of business
- Activities of head offices
- Corporate group
- Currys PLC (20 companies)
Registered office
Previous names
- Dixons Group PLC (until 7 Sep 2005)
- New Dixons Group PLC (until 7 Mar 2000)
- Hackplimco (No.seventy-Five) Public Limited Company (until 23 Nov 1999)
- Dixons Retail Group Limited (until 4 Oct 2021)
- Dixons Retail Group PLC (until 8 Jun 2016)
- Dixons Retail PLC (until 8 Jun 2016)
- DSG International PLC (until 8 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHENTON, John | Director | 17 Jul 2026 | |
| SEMON, Shalini Karen | Director | 20 Mar 2025 | |
| THOMPSON, Daniel James | Director | 10 Oct 2022 | |
| THOMAS, Sarah | Secretary | 14 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Currys Holdings 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 Group Limited → Currys Holdings Limited → Currys PLC
Controls
- DSG International Holdings Limited (03887870)
Directors’ other companies
- SEMON, Shalini Karen - Director at DSG Overseas Investments Limited
- SEMON, Shalini Karen - Director at The Carphone Warehouse (Digital) Limited
- SEMON, Shalini Karen - Director at CPW Acton Five Limited
- SEMON, Shalini Karen - Director at DSG International Holdings Limited
- SEMON, Shalini Karen - Director at New Cpwm Limited
- SEMON, Shalini Karen - Director at Simplify Digital Limited
- SEMON, Shalini Karen - Director at Carphone Warehouse Europe Limited
- SEMON, Shalini Karen - Director at CPW Cp Limited
- SEMON, Shalini Karen - Director at DSG Corporate Services Limited
- SEMON, Shalini Karen - Director at Mastercare Service And Distribution 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 Limited (02142673)
- DSG Corporate Services Limited (07248698)