DUNELM GROUP PLC
Overview
| Company Name | DUNELM GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04708277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNELM GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DUNELM GROUP PLC located?
| Registered Office Address | Dunelm Store Support Centre Watermead Business Park Syston LE7 1AD Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNELM GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| DUNELM GROUP LIMITED | Apr 02, 2003 | Apr 02, 2003 |
| TOOLEY LIMITED | Mar 23, 2003 | Mar 23, 2003 |
What are the latest accounts for DUNELM GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for DUNELM GROUP PLC?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for DUNELM GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Ms Katharine Jayne Poulter as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Interim accounts made up to Dec 28, 2024 | 5 pages | AA | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Termination of appointment of Arja Susanna Taaveniku as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Jun 29, 2024 | 163 pages | AA | ||||||||||||||||||||||
Termination of appointment of William Reeve as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Termination of appointment of Kelly Ann Devine as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of DUNELM GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Luisa Ann | Secretary | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | 302903410001 | |||||||
| ADDERLEY, William Lester, Sir | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | United Kingdom | British | Company Director | 45053030020 | ||||
| BRITTAIN, Alison | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | England | British | Non Executive Director | 299881440001 | ||||
| BULL, Ian Alan | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | England | British | Company Director | 210299090001 | ||||
| KAVAN, Ajay | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | England | Indian | Non-Executive Director | 270494220001 | ||||
| POULTER, Katharine Jayne | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | England | British | Chief Commercial Officer | 249628260001 | ||||
| SEARS, Marion Jane | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | United Kingdom | British | Company Director | 76925360001 | ||||
| TALWAR, Vijay | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | Netherlands | American | Non-Exec Director | 257466310001 | ||||
| TAYLOR, Daniel Mark | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | England | British | Non-Executive Director | 193910500003 | ||||
| WILKINSON, Nicholas Guy | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | United Kingdom | British | Director | 242725220001 | ||||
| WITTS, Karen | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | England | British | Chief Finance Officer | 138548530001 | ||||
| ADDERLEY, William Lester | Secretary | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | British | Company Director | 45053030004 | |||||
| DURRANT, Dawn Elizabeth | Secretary | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | 164686900001 | |||||||
| STEAD, David Anthony | Secretary | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire United Kingdom | British | Accountant | 92764940001 | |||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| ADDERLEY, William | Director | Ayston Hall LE15 9AE Ayston Rutland | British | Company Director | 70652430003 | |||||
| BROWETT, John Julian | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | United Kingdom | British | Chief Executive | 125764240001 | ||||
| CARR, Laura Elizabeth | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | United Kingdom | British | Cfo | 253216860001 | ||||
| COOPER, Geoffrey Ian | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire United Kingdom | United Kingdom | British | Company Director | 104472550001 | ||||
| DAVIES, Matthew Samuel | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire United Kingdom | United Kingdom | British | Company Director | 166657990001 | ||||
| DEVINE, Kelly Ann | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | England | British | Director | 276836260001 | ||||
| DOHERTY, Mary Elizabeth | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | England | British | Independent Director | 112735550005 | ||||
| DOWN, Keith William | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | United Kingdom | British | Chief Financial Officer | 203388980001 | ||||
| EMENY, Simon | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire United Kingdom | United Kingdom | British | Company Director | 58723360003 | ||||
| HARRISON, Andrew | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | United Kingdom | British | Company Director | 9006050004 | ||||
| OSBORNE, Rachel Claire Elizabeth | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | United Kingdom | British | Chief Financial Officer | 264265880002 | ||||
| REEVE, William | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | England | British | Company Director | 85813250002 | ||||
| RUIS, Peter Timothy John | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | England | British | Chief Executive | 181840860001 | ||||
| STEAD, David Anthony | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire United Kingdom | England | British | Finance Director | 92764940001 | ||||
| TAAVENIKU, Arja Susanna | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | England | Swedish | Director | 279706900001 | ||||
| VENNELLS, Paula Anne | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire | England | British | Non Executive Director | 118619930001 | ||||
| WHARTON, Nicholas Barry Edward | Director | Watermead Business Park Syston LE7 1AD Leicester Dunelm Store Support Centre Leicestershire United Kingdom | England | British | Chartered Accountant | 77019110005 | ||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0