New Cpwm Limited
- Company number
- 07866069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Currys PLC (20 companies)
Registered office
Previous names
- Oval (2246) Limited (until 6 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEMON, Shalini Karen | Director | 20 Mar 2025 | |
| SHENTON, John | Director | 25 Apr 2023 | |
| THOMAS, Sarah | Secretary | 7 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Best Buy Distributions Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Aug 2019 |
| Currys Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2019 |
Accounts
Connections
Owned by
New Cpwm Limited → Currys Holdings Limited → Currys PLC
Directors’ other companies
- SEMON, Shalini Karen - Director at DSG Corporate Services Limited
- SEMON, Shalini Karen - Director at DSG Overseas Investments Limited
- SEMON, Shalini Karen - Director at CPW Acton Five Limited
- SEMON, Shalini Karen - Director at Currys Retail Group Limited
- SEMON, Shalini Karen - Director at Currys Holdings Limited
- SEMON, Shalini Karen - Director at DSG International Holdings Limited
- SEMON, Shalini Karen - Director at Carphone Warehouse Europe Limited
- SEMON, Shalini Karen - Director at CPW Cp Limited
- SEMON, Shalini Karen - Director at DSG European Investments Limited
- SEMON, Shalini Karen - Director at Simplify Digital 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)
- Currys Retail Limited (02142673)