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 - PETERSFIELD

This company is listed in the following categories:
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)

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

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