M. G. DUFF INTERNATIONAL LIMITED

Company number 02621868

1 active person with significant control / 0 active statements

Jp Beale Holdings Ltd (Active)

• Correspondence address: Unit 1, Gravel Lane, Chichester, West Sussex, United Kingdom, PO19 9PP
• Notified on: 28 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 15017051
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

M. G. Duff International Holdings Limited (Ceased)

• Correspondence address: 1 Timberlaine Estate, Gravel Lane, Chichester, England, PO19 8PP
• Notified on: 24 October 2019
• Ceased on: 28 October 2024
• Governing law: Companies House 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 12257476
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gavin Antony Seabrook (Ceased)

• Correspondence address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
• Notified on: 6 April 2016
• Ceased on: 24 October 2019
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Francis Seabrook (Ceased)

• Correspondence address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
• Notified on: 6 April 2016
• Ceased on: 24 October 2019
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 16 June 2016

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 16 June 2016