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Companies/02300316

Duplo UK Limited

Private Limited Company · Addlestone

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 94347585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
BP
Bruno PicquetCurrent director
Appointed 2020-12-31 · 5 yrs · Director
+4 others
DB
Daljit BasiCurrent secretary
Appointed 2019-06-17 · 7 yrs
+5 others
DB
Daljit BasiCurrent director
Appointed 2019-06-17 · 7 yrs · Company Director
+3 others
Show 13 historical appointments
PJ
Peter Edward JollyResigned director
Resigned 2016-12-02 · Managing Director
AL
Antony LockResigned director
Resigned 2012-10-01 · 5 yrs · Manager
BP
Bruno PicquetResigned director
Resigned 2011-11-24 · 4 yrs · Manager
CB
Christophe BourreauResigned director
Resigned 2006-03-14 · 6 yrs · Manager
PG
Philip GreenhalghResigned director
Resigned 2005-07-01 · 15 yrs · Company Director
GS
Graham SherrenResigned director
Resigned 1997-01-09 · 9 yrs · Chairman /Chief Executive
GN
Glyn NuttingResigned directorResigned secretary
Resigned 1994-01-31 · 25 yrs · Accountant
DQ
Dominic QuennellResigned director
Resigned 1994-01-31 · 15 yrs · Company Director
MB
Michael BenekeResigned director
Resigned 1994-01-31 · 17 yrs · Director
AG
Alan GreenhalghResigned director
Resigned 1992-01-31 · 28 yrs · Manager
RG
Robin GreenhalghResigned director
Resigned 1992-01-31 · 28 yrs · Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active