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Companies/05692860

Duplo International Limited

Repair of machinery · Addlestone

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
RG
Mr Robin David Vincent GreenhalghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-01

Source record 171145336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
HT
Hideo TanakaCurrent director
Appointed 2020-10-16 · 5 yrs · Director
BP
Bruno PicquetCurrent director
Appointed 2019-06-17 · 7 yrs · Company 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
JT
Judith ThomsonCurrent director
Appointed 2016-12-02 · 9 yrs · Hr Director
Show 15 historical appointments
PT
Pei TuResigned director
Resigned 2020-10-16 · 4 yrs · Director
KA
Kiyoto AkaishizawaResigned director
Resigned 2019-09-09 · 5 yrs · President
TH
Thibaut HeyvaertResigned director
Resigned 2017-08-31 · 1 yr · Business Executive
PJ
Peter Edward JollyResigned director
Resigned 2016-12-02 · Managing Director
BP
Bruno PicquetResigned director
Resigned 2011-11-22 · 4 yrs · Manager
TS
Tokio SakamotoResigned director
Resigned 2006-10-04 · 11 yrs · Chief Executive
CB
Christophe BourreauResigned director
Resigned 2006-03-28 · 6 yrs · Manager
AG
Alan GreenhalghResigned director
Resigned 2006-03-28 · 14 yrs · Company Director
GN
Glyn NuttingResigned directorResigned secretary
Resigned 2006-03-28 · 14 yrs · Company Director
DQ
Dominic QuennellResigned director
Resigned 2006-03-28 · 3 yrs · Company Director
RG
Robin GreenhalghResigned director
Resigned 2006-03-28 · 14 yrs · Company Director
MB
Michael BenekeResigned director
Resigned 2006-03-28 · 5 yrs · Company Director
PG
Philip GreenhalghResigned director
Resigned 2006-03-28 · 14 yrs · Company Director
LP
Lorna PalmerResigned director
Resigned 2006-01-31 · Legal Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active