Company information:
Duncton Group Limited (No: 06308608)
Address: ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, GU32 3LJ, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SIMON JOHN BAYLEY ( DOB: Nov-1972 From: Apr-2020 )
Current Director: GARETH CRONIN ( DOB: Feb-1975 From: Nov-2023 )
Current Director: IAN MICHAEL BRIAN MCLAUGHLIN ( DOB: Sep-1966 From: Aug-2023 )
Current Director: LAOISEACH SEAN O'LOINGSIGH ( DOB: Mar-1971 From: Aug-2018 )
Current Director: DAVID VERNON SHRIMPTON-DAVIS ( DOB: Sep-1965 From: Apr-2020 )
Current Director: DAVID VERNON SHRIMPTON-DAVIS ( DOB: Sep-1965 From: Apr-2020 )
Current Director: DAVID MICHAEL WATTS ( DOB: Mar-1966 From: Nov-2023 )
Current Director: DAVID MICHAEL WATTS ( DOB: Mar-1966 From: Nov-2023 )
Current Secretary: DAVID GEORGE WHINCUP ( From: Jul-2018 )
Resigned Director: ROBERT WILLIAM ANDERSON ( DOB: May-1958 From: Sep-2016 To: Dec-2018 )
Resigned Director: CHRISTOPHER GEOFFREY ANDERSON ( DOB: Dec-1974 From: Feb-2021 To: Nov-2023 )
Resigned Director: MARIO BERTI ( From: Nov-2010 To: Oct-2012 )
Resigned Director: PETER STUART CROOK ( DOB: Jul-1963 From: Aug-2014 To: Aug-2017 )
Resigned Director: JAMES ROBERT CROSBY ( From: Jul-2011 To: Aug-2014 )
Resigned Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: Dec-2012 To: Aug-2014 )
Resigned Director: EDWARD JAMES ALEXANDER FFORDE ( DOB: May-1961 From: Oct-2007 To: Aug-2014 )
Resigned Director: ANDREW CHARLES FISHER ( DOB: Feb-1958 From: Aug-2014 To: Dec-2018 )
Resigned Director: ANTHONY DAVID GOURLAY ( DOB: Mar-1953 From: Jul-2007 To: May-2012 )
Resigned Director: OLIVER DERING HARRIS ( DOB: Oct-1944 From: Oct-2007 To: Aug-2014 )
Resigned Director: DAVID ALEXANDER HOARE ( DOB: Jan-1950 From: Oct-2007 To: Aug-2014 )
Resigned Director: SHAMUS HODGSON ( DOB: Oct-1971 From: Aug-2014 To: Mar-2020 )
Resigned Director: NEERAJ KAPUR ( DOB: Dec-1965 From: Apr-2020 To: Aug-2023 )
Resigned Director: SIMON DAVID KELWAY LAW ( DOB: Nov-1970 From: May-2012 To: Apr-2018 )
Resigned Director: MALCOLM JOHN LE MAY ( DOB: Jan-1958 From: Feb-2018 To: Aug-2023 )
Resigned Director: PETER MINTER ( DOB: Sep-1955 From: Jul-2007 To: Dec-2018 )
Resigned Director: DAVID VERNON SHRIMPTON-DAVIS ( DOB: Sep-1965 From: Apr-2020 To: Nov-2023 )
Resigned Director: SIMON GEORGE THOMAS ( DOB: Jan-1964 From: Dec-2018 To: Mar-2020 )
Resigned Secretary: ANTHONY DAVID GOURLAY ( DOB: Mar-1953 From: Jul-2007 To: May-2012 )
Resigned Secretary: SIMON DAVID KELWAY LAW ( From: May-2012 To: Aug-2014 )
Resigned Secretary: EMMA GAYLE VERSLUYS ( From: Aug-2014 To: May-2017 )
Resigned Secretary: PAULA WATTS ( From: May-2017 To: Mar-2018 )
Persons of Significant Control:
Provident Financial Holdings Limited, No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-25)
Provident Financial Plc, No 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-25)