DUNCTON GROUP LIMITED - PETERSFIELD
Company Profile | Company Filings |
Overview
DUNCTON GROUP LIMITED is a Private Limited Company from PETERSFIELD UNITED KINGDOM and has the status: Active.
DUNCTON GROUP LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06308608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DUNCTON GROUP LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06308608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DUNCTON GROUP LIMITED - PETERSFIELD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ATHENA HOUSE
PETERSFIELD
GU32 3LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNCTON INVESTCO LIMITED (until 12/05/2008)
DUNCTON INVESTCO LIMITED (until 12/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN MICHAEL BRIAN MCLAUGHLIN | Sep 1966 | British | Director | 2023-08-01 | CURRENT |
DAVID MICHAEL WATTS | Mar 1966 | British | Director | 2023-11-30 | CURRENT |
MR DAVID GEORGE WHINCUP | Secretary | 2018-07-16 | CURRENT | ||
GARETH CRONIN | Feb 1975 | Irish | Director | 2023-11-30 | CURRENT |
SIMON DAVID KELWAY LAW | Nov 1970 | British | Director | 2012-05-01 UNTIL 2018-04-13 | RESIGNED |
MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2018-12-03 UNTIL 2020-03-31 | RESIGNED |
MR ANTHONY DAVID GOURLAY | Mar 1953 | British | Secretary | 2007-07-10 UNTIL 2012-05-01 | RESIGNED |
SIMON DAVID KELWAY LAW | Secretary | 2012-05-01 UNTIL 2014-08-20 | RESIGNED | ||
MISS EMMA GAYLE VERSLUYS | Secretary | 2014-08-20 UNTIL 2017-05-12 | RESIGNED | ||
MRS PAULA WATTS | Secretary | 2017-05-12 UNTIL 2018-03-31 | RESIGNED | ||
MR ANTHONY DAVID GOURLAY | Mar 1953 | British | Director | 2007-07-10 UNTIL 2012-05-01 | RESIGNED |
MR DAVID VERNON SHRIMPTON-DAVIS | Sep 1965 | British | Director | 2020-04-23 UNTIL 2023-11-30 | RESIGNED |
MR LAOISEACH SEAN O'LOINGSIGH | Mar 1971 | Irish | Director | 2018-08-01 UNTIL 2020-11-30 | RESIGNED |
MR PETER MINTER | Sep 1955 | British | Director | 2007-07-10 UNTIL 2018-12-31 | RESIGNED |
MR MALCOLM JOHN LE MAY | Jan 1958 | British | Director | 2015-07-21 UNTIL 2016-09-15 | RESIGNED |
MR MALCOLM JOHN LE MAY | Jan 1958 | British | Director | 2018-02-13 UNTIL 2023-08-01 | RESIGNED |
CHRISTOPHER GEOFFREY ANDERSON | Dec 1974 | Australian,British | Director | 2021-02-02 UNTIL 2023-11-30 | RESIGNED |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-04-01 UNTIL 2023-08-07 | RESIGNED |
MR SHAMUS HODGSON | Oct 1971 | British | Director | 2014-08-20 UNTIL 2020-03-31 | RESIGNED |
MR DAVID ALEXANDER HOARE | Jan 1950 | British | Director | 2007-10-29 UNTIL 2014-08-20 | RESIGNED |
MR OLIVER DERING HARRIS | Oct 1944 | British | Director | 2007-10-29 UNTIL 2014-08-20 | RESIGNED |
MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealand | Director | 2012-12-20 UNTIL 2014-08-20 | RESIGNED |
ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2014-08-20 UNTIL 2018-12-03 | RESIGNED |
MR EDWARD JAMES ALEXANDER FFORDE | British | Director | 2007-10-29 UNTIL 2014-08-20 | RESIGNED | |
SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 2011-07-01 UNTIL 2014-08-20 | RESIGNED |
PETER STUART CROOK | Jul 1963 | British | Director | 2014-08-20 UNTIL 2017-08-21 | RESIGNED |
MARIO BERTI | Nov 1969 | British | Director | 2010-11-12 UNTIL 2012-10-29 | RESIGNED |
MR SIMON JOHN BAYLEY | Nov 1972 | British | Director | 2020-04-01 UNTIL 2021-03-01 | RESIGNED |
ROBERT WILLIAM ANDERSON | May 1958 | British | Director | 2016-09-01 UNTIL 2018-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Provident Financial Holdings Limited | 2021-02-25 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Provident Financial Plc | 2016-04-06 - 2021-02-25 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |