# The Factory Shop Group Limited

## Details

- **Company number:** [04675912](https://find-and-update.company-information.service.gov.uk/company/04675912)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2003
- **Registered office:** 2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Changewall Limited (until 28 Aug 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Joseph Daniel | director | 17 Feb 2025 |  |
| CURTIS, Stephen | director | 17 Feb 2025 |  |
| GUFFOGG, Milton Ivan | director | 17 Feb 2025 |  |
| WILLIAMS, Ian Robert | director | 26 Feb 2019 | 3 Apr 2025 |
| WILLIAMSON, Michael | director | 1 Sep 2024 | 17 Feb 2025 |
| ROBINSON, Joanne | director | 17 Aug 2024 | 17 Feb 2025 |
| FORD, Tracy | director | 31 Jan 2024 | 17 Feb 2025 |
| BRIGGS, Philip | director | 26 Feb 2019 | 31 Jan 2024 |
| FOX, Emma Louise | director | 4 Dec 2017 | 1 Jul 2020 |
| ALLEN, Carl Brian | director | 21 Mar 2018 | 21 Feb 2020 |
| COOKE, Stephen Andrew | director | 21 Mar 2018 | 18 Jan 2019 |
| BETTLEY, Timothy Richard | director | 26 Feb 2016 | 21 Dec 2018 |
| KAVANAGH, Raymond Gerard | director | 25 Apr 2017 | 1 Feb 2018 |
| FOOTMAN, Mark Lance | director | 25 Apr 2017 | 4 Dec 2017 |
| COLLINS, James Edwin | director | 26 Mar 2015 | 25 Apr 2017 |
| PAGE, Tony | director | 13 Aug 2013 | 27 Mar 2017 |
| WILLIAMS, David Robert | director | 26 Feb 2016 | 25 Nov 2016 |
| ARGENT, Dean John | director | 26 Mar 2015 | 29 May 2015 |
| WATES, Martyn James | director | 18 Sep 2014 | 27 Mar 2015 |
| HUTCHINSON, Gareth Stanley | secretary | 31 Mar 2003 | 1 Jan 2015 |
| LEGGATT, Colin | director | 10 Dec 2007 | 8 Dec 2014 |
| HUTCHINSON, Gareth Stanley | director | 31 Mar 2003 | 30 Sep 2014 |
| SPINDLER, Angela Lesley | director | 12 Jan 2009 | 13 Aug 2013 |
| FOSTER, George William | director | 26 Jul 2005 | 12 Jan 2009 |
| DEE, Frank Rigby | director | 21 Nov 2006 | 10 Dec 2007 |
| O'NIELL, Anthony Timothy John | director | 12 Nov 2004 | 20 Jul 2005 |
| LISTER, Robert Campbell | director | 31 Mar 2003 | 24 Mar 2005 |
| JACOBSON, Harvey | director | 28 Apr 2003 | 12 Nov 2004 |
| SOLOMON, Anthony Bernard | director | 28 Apr 2003 | 12 Nov 2004 |
| LUPER, David Elliott | director | 28 Apr 2003 | 12 Nov 2004 |
| JL NOMINEES ONE LIMITED | corporate-nominee-director | 24 Feb 2003 | 31 Mar 2003 |
| JL NOMINEES TWO LIMITED | corporate-nominee-secretary | 24 Feb 2003 | 31 Mar 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Original Fs Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [OFS (Ds) Ebt Trustees Limited](/company/04112671) (04112671)



## Directors' other companies

- [CURTIS, Stephen](/person/5361771) - director at [OFS (Ds) Holdings Limited](/company/06436722)
- [CURTIS, Stephen](/person/5361771) - director at [Original Fs Holdings Limited](/company/05233577)
- [CURTIS, Stephen](/person/5361771) - director at [Modelzone Limited](/company/08640664)
- [CURTIS, Stephen](/person/5361771) - director at [The Original Factory Shop Limited](/company/02913491)
- [CURTIS, Stephen](/person/5361771) - director at [OFS (Ds) Acquisitions Limited](/company/06436985)
- [CURTIS, Stephen](/person/5361771) - director at [Tailer Bidco Limited](/company/14307213)
- [CURTIS, Stephen](/person/5361771) - director at [The Original Factory Shop Group Limited](/company/02882042)
- [CURTIS, Stephen](/person/5361771) - director at [OFS (Ds) Finance Limited](/company/06436854)
- [GUFFOGG, Milton Ivan](/person/5361795) - director at [Original Fs Holdings Limited](/company/05233577)
- [GUFFOGG, Milton Ivan](/person/5361795) - director at [The Original Factory Shop Limited](/company/02913491)



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