Duff Morgan & Vermont (Holdings) Limited
Private Limited Company · Norwich
ActiveUnited KingdomIncorporated 1923Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDB
David John BarrattIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-15 · No cessation recorded
Source record 239328715PB
Penelope Constance Isabel BarrattIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-01-15 · No cessation recorded
Source record 239328716People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalFB+5 others
Frederick BarrattCurrent director
Appointed 2018-01-02 · 8 yrs · Aftersales Director And Deputy Managing
DB+6 others
David BarrattCurrent director
Appointed 1993-01-15 · 33 yrs · Chairman And Managing Director
Show 12 historical appointments
KS
Kathleen SmithResigned secretary
Resigned 2023-03-28 · 1 yr
KM
Keith MatthewsResigned secretary
Resigned 2022-08-16
CC
Chloe CastilloResigned secretary
Resigned 2020-11-09 · 1 yr
TS
Tim SpoonerResigned secretary
Resigned 2020-02-20
DV
Danny VerhulstResigned secretary
Resigned 2019-05-06
JC
Jason CurtisResigned secretary
Resigned 2016-11-01 · 2 yrs
JL
James LeggResigned secretary
Resigned 2014-03-31 · 2 yrs
FB
Fergus BarrattResigned director
Resigned 2005-10-11 · 8 yrs · Student
EB
Elyned BarrattResigned director
Resigned 1993-01-15 · 17 yrs · Company Director
JB
John BarrattResigned director
Resigned 1993-01-15 · 9 yrs · Stockbroker
DD
Damian DugdaleResigned secretary
Resigned 1993-01-15 · 21 yrs
CB
Charles BarrattResigned director
Resigned 1993-01-15 · 21 yrs · Stockbroker
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 72
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active