DFS Spain Limited
- Company number
- 09668511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2015
- Nature of business
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Corporate group
- DFS Furniture PLC (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGHFIELD, Dominique | Director | 5 May 2026 | |
| SMITH, Nicholas James | Director | 14 Oct 2022 | |
| MCDONALD, Elizabeth | Secretary | 1 Oct 2018 | |
| STACEY, Timothy Giles | Director | 2 Jul 2015 | |
| WALL, Marie Ann | Director | 20 Jan 2025 | 2 Apr 2026 |
| FALLON, John Anthony | Director | 16 Nov 2022 | 17 Jan 2025 |
| SCHMIDT, Michael Stefan | Director | 3 Jun 2019 | 14 Oct 2022 |
| BANCROFT, Nicola Jayne | Director | 1 Aug 2016 | 1 Jul 2019 |
| FILBY, Ian Francis | Director | 2 Jul 2015 | 25 Oct 2018 |
| WALKER, Paul Antony | Secretary | 2 Jul 2015 | 30 Sep 2018 |
| BAKER, Keith | Director | 1 Nov 2016 | 27 Apr 2018 |
| MOULD, Graham | Director | 2 Jul 2015 | 31 Oct 2016 |
| BARNES, William Robert | Director | 2 Jul 2015 | 30 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dfs Furniture Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
DFS Spain Limited → DFS Furniture Company Limited → DFS Furniture Holdings PLC → Diamond Holdco 7 Limited → Diamond Holdco 2 Limited → DFS Furniture PLC
Directors’ other companies
- HIGHFIELD, Dominique - Director at Sofaworks Limited
- HIGHFIELD, Dominique - Director at Sofology Limited
- HIGHFIELD, Dominique - Director at DFS Furniture PLC
- HIGHFIELD, Dominique - Director at The Sofa Delivery Company Limited
- HIGHFIELD, Dominique - Director at The Sofa Servicing Company Limited
- HIGHFIELD, Dominique - Director at Diamond Holdco 7 Limited
- HIGHFIELD, Dominique - Director at Haydock Furniture Limited
- HIGHFIELD, Dominique - Director at DFS Furniture Holdings PLC
- HIGHFIELD, Dominique - Director at The Sofa Manufacturing Company Limited
- HIGHFIELD, Dominique - Director at Diamond Holdco 2 Limited