Company Information for

DEBENHAMS PLC

SHIP CANAL HOUSE, 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU,

Company Registration Number

05448421

Public Limited Company

Liquidation

About Debenhams Plc

DEBENHAMS PLC was founded on 2005-05-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Debenhams Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
DEBENHAMS PLC
Legal Registered Office
SHIP CANAL HOUSE, 8TH FLOOR
98 KING STREET
MANCHESTER
M2 4WU
Other companies in NW1
Contact details
Telephone
01803 295921

Filing Information

Company Number05448421
Date formed2005-05-10
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts01/09/2018
Account next due29/02/2020
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsGROUP
Last Datalog update:
2022-03-05 14:44:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Rex Eardley Company Secretary SOLICITOR 2007-10-15
David Adams Director COMPANY DIRECTOR 2017-10-19 UNITED KINGDOM
Sergio Rodriguez Bucher Director COMPANY DIRECTOR 2016-10-17 UNITED KINGDOM
Sir Ian Cheshire Director COMPANY DIRECTOR 2016-01-14 UNITED KINGDOM
Terence Duddy Director COMPANY DIRECTOR 2015-04-10 UNITED KINGDOM
Peter Fitzgerald Director COMPANY DIRECTOR 2012-10-04 UNITED KINGDOM
Stephen John Ingham Director COMPANY DIRECTOR 2013-01-08 UNITED KINGDOM
Nicola Kinnaird Director COMPANY DIRECTOR 2016-11-15 UNITED KINGDOM
Lisa Myers Director COMPANY DIRECTOR 2016-09-06 BAHAMAS
Matthew George Smith Director COMPANY DIRECTOR 2015-01-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martina Ann King Director 2009-08-01 2018-07-31
Mark Edward Rolfe Director 2010-10-01 2018-01-11
Suzanne Harlow Director 2013-12-11 2017-10-20
Dennis Henry Millard Director 2006-05-09 2017-01-12
Michael John Todkill Sharp Director 2006-05-09 2016-06-24
Nigel Hargreaves Northridge Director 2010-01-01 2016-04-07
Sophie Henrietta Turner Laing Director 2009-08-01 2015-07-31
Simon Edward Herrick Director 2011-11-01 2014-01-02
Adam Alexander Crozier Director 2006-05-09 2012-09-01
Christopher Kevin Woodhouse Director 2006-05-09 2012-01-10
Robert William Templeman Director 2006-05-09 2011-09-04
Paul Richard Martin Pindar Director 2006-05-09 2010-04-30
John David Lovering Director 2006-05-09 2010-03-31
Peter James Long Director 2006-05-09 2009-08-01
Phillipe Marinos Costeletos Director 2005-05-12 2009-06-03
Jonathan Philip Feuer Director 2005-05-12 2009-06-03
Richard Gillingwater Director 2006-05-09 2009-04-16
Louise Black Director 2009-03-31 2009-03-31
Angela Lesley Spindler Director 2008-02-04 2008-11-30
Guy Antony Johnson Company Secretary 2006-05-09 2007-10-15
Guido Padovano Director 2005-05-12 2007-04-17
Christopher Kevin Woodhouse Company Secretary 2005-05-12 2006-05-09
Soren Vestergaard Poulsen Director 2005-10-28 2006-02-13
Guy Antony Johnson Company Secretary 2005-05-10 2005-05-12
Christopher Kevin Woodhouse Director 2005-05-10 2005-05-12

Related Directorships for Paul Rex Eardley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rex Eardley BF VIII LIMITEDCompany Secretary 2007-11-07 CURRENT 2005-04-26 Dissolved 2013-10-01
Paul Rex Eardley BARONESS HOLDINGS UK LIMITEDCompany Secretary 2007-11-07 CURRENT 2003-07-10 Dissolved 2013-09-17
Paul Rex Eardley BF PROPERTIES (NO.1) LTDCompany Secretary 2007-11-07 CURRENT 2004-03-01 Dissolved 2013-10-01
Paul Rex Eardley DEPARTMENT STORES REALISATIONS LIMITEDCompany Secretary 2007-10-15 CURRENT 1905-01-28 In Administration
Paul Rex Eardley DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITEDCompany Secretary 2007-10-15 CURRENT 1938-09-30 In Administration
Paul Rex Eardley CELINE GROUP HOLDINGS LIMITEDCompany Secretary 2007-10-15 CURRENT 1997-09-01 Liquidation

Related Directorships for Sergio Rodriguez Bucher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sergio Rodriguez Bucher CELINE GROUP HOLDINGS LIMITEDDirector 2017-10-20 CURRENT 1997-09-01 Liquidation
Sergio Rodriguez Bucher DEPARTMENT STORES REALISATIONS LIMITEDDirector 2016-12-15 CURRENT 1905-01-28 In Administration

Related Directorships for Terence Duddy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Duddy RETAIL TRUSTDirector 2014-09-08 CURRENT 2001-07-17 Active
Terence Duddy HAMMERSON PLCDirector 2009-12-03 CURRENT 1940-04-17 Active

Related Directorships for Stephen John Ingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Ingham PAGEGROUP PLCDirector 2001-02-27 CURRENT 1997-01-30 Active

Related Directorships for Nicola Kinnaird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Kinnaird NICKY KINNAIRD CONSULTING LIMITEDDirector 2014-07-03 CURRENT 2014-07-03 Active

Related Directorships for Matthew George Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew George Smith BLOW LTDDirector 2017-09-12 CURRENT 2013-04-15 Active
Matthew George Smith NORTHAMPTON SAINTS PLCDirector 2016-11-07 CURRENT 2000-09-04 Active
Matthew George Smith NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2016-11-07 CURRENT 1995-12-19 Active
Matthew George Smith DEPARTMENT STORES REALISATIONS LIMITEDDirector 2015-01-26 CURRENT 1905-01-28 In Administration
Matthew George Smith CELINE GROUP HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 1997-09-01 Liquidation
Matthew George Smith DEBENHAMS DIRECT LIMITEDDirector 2015-01-26 CURRENT 1998-11-05 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS FINANCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2003-05-07 Active - Proposal to Strike off
Matthew George Smith BF PROPERTIES (NO.3) LTDDirector 2015-01-26 CURRENT 2004-03-15 Active - Proposal to Strike off
Matthew George Smith JERIMAIN INVESTMENTS LIMITEDDirector 2015-01-26 CURRENT 2009-03-04 Active - Proposal to Strike off
Matthew George Smith DEPARTMENT STORES REALISATIONS 2021 LIMITEDDirector 2015-01-26 CURRENT 2000-03-28 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS CARD HANDLING SERVICES LIMITEDDirector 2015-01-26 CURRENT 2000-06-20 Active - Proposal to Strike off
Matthew George Smith BF III LIMITEDDirector 2015-01-26 CURRENT 2003-09-08 Active - Proposal to Strike off
Matthew George Smith DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2009-03-26 Active - Proposal to Strike off