DUNCTON GROUP LIMITED

Overview

Company Name	DUNCTON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06308608
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNCTON GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is DUNCTON GROUP LIMITED located?

Registered Office Address	Athena House Bedford Road GU32 3LJ Petersfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DUNCTON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DUNCTON INVESTCO LIMITED	Jul 10, 2007	Jul 10, 2007

What are the latest accounts for DUNCTON GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DUNCTON GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for DUNCTON GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Director's details changed for Mr Ian Michael Brian Mclaughlin on Dec 22, 2025

2 pages

CH01

Dec 16, 2025

Statement of capital on Dec 16, 2025

Capital: GBP 1.00

3 pages

SH19

Dec 15, 2025

legacy

1 pages

SH20

Dec 15, 2025

legacy

1 pages

CAP-SS

Dec 15, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share premium account 15/12/2025	RES13

Dec 10, 2025

Director's details changed for Mr Ian Michael Brian Mclaughlin on Dec 10, 2025

2 pages

CH01

Oct 02, 2025

Confirmation statement made on Sep 30, 2025 with no updates

3 pages

CS01

Sep 23, 2025

Register inspection address has been changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU England to Fairburn House 5 Godwin Street Bradford BD1 2AH

1 pages

AD02

Jul 10, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

19 pages

Jun 10, 2025

legacy

204 pages

PARENT_ACC

Jun 10, 2025

legacy

1 pages

AGREEMENT2

Jun 10, 2025

legacy

3 pages

GUARANTEE2

Nov 28, 2024

Termination of appointment of Gareth Cronin as a director on Nov 27, 2024

1 pages

TM01

Nov 05, 2024

Termination of appointment of David George Whincup as a secretary on Oct 11, 2024

1 pages

TM02

Nov 05, 2024

Appointment of Mrs Elizabeth Mcclure as a secretary on Oct 11, 2024

2 pages

AP03

Oct 05, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

19 pages

Oct 05, 2024

legacy

196 pages

PARENT_ACC

Oct 05, 2024

legacy

3 pages

GUARANTEE2

Oct 05, 2024

legacy

1 pages

AGREEMENT2

Oct 01, 2024

Confirmation statement made on Sep 30, 2024 with updates

6 pages

CS01

Sep 26, 2024

Statement of capital following an allotment of shares on Sep 25, 2024

Capital: GBP 11,006,585.52

4 pages

SH01

Dec 01, 2023

Appointment of David Michael Watts as a director on Nov 30, 2023

2 pages

AP01

Dec 01, 2023

Appointment of Gareth Cronin as a director on Nov 30, 2023

2 pages

AP01

Dec 01, 2023

Termination of appointment of Christopher Geoffrey Anderson as a director on Nov 30, 2023

1 pages

TM01

Dec 01, 2023

Termination of appointment of David Vernon Shrimpton-Davis as a director on Nov 30, 2023

1 pages

TM01

View All Filings

Who are the officers of DUNCTON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLURE, Elizabeth Bedford Road GU32 3LJ Petersfield Athena House United Kingdom	Oct 11, 2024		Secretary	Bedford Road GU32 3LJ Petersfield Athena House United Kingdom				328998050001
MCLAUGHLIN, Ian Michael Brian Bedford Road GU32 3LJ Petersfield Athena House United Kingdom	Aug 01, 2023		Director	Bedford Road GU32 3LJ Petersfield Athena House United Kingdom	United Kingdom	British	1966-9	252429950002
WATTS, David Michael, Mr. Bedford Road GU32 3LJ Petersfield Athena House United Kingdom	Nov 30, 2023		Director	Bedford Road GU32 3LJ Petersfield Athena House United Kingdom	England	British	1966-3	208183320001
GOURLAY, Anthony David Malleny Eglinton Road Tilford GU10 2DH Farnham Surrey	Jul 10, 2007	May 01, 2012	Secretary	Malleny Eglinton Road Tilford GU10 2DH Farnham Surrey		British		51939750001
LAW, Simon David Kelway Godwin Street BD1 2SU Bradford No. 1 West Yorkshire England	May 01, 2012	Aug 20, 2014	Secretary	Godwin Street BD1 2SU Bradford No. 1 West Yorkshire England				168791590001
VERSLUYS, Emma Gayle Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	Aug 20, 2014	May 12, 2017	Secretary	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England				190522190001
WATTS, Paula Bedford Road GU32 3LJ Petersfield The New Barn Hampshire	May 12, 2017	Mar 31, 2018	Secretary	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire				232273220001
WHINCUP, David George Bedford Road GU32 3LJ Petersfield Athena House United Kingdom	Jul 16, 2018	Oct 11, 2024	Secretary	Bedford Road GU32 3LJ Petersfield Athena House United Kingdom				249463760001
ANDERSON, Christopher Geoffrey BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	Feb 02, 2021	Nov 30, 2023	Director	BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	United Kingdom	Australian,British	1974-12	279236210001
ANDERSON, Robert William Bedford Road GU32 3LJ Petersfield The New Barn Hampshire	Sep 01, 2016	Dec 11, 2018	Director	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire	England	British	1958-5	104765710003
BAYLEY, Simon John No. 1 Godwin Street BD1 2SU Bradford Provident Financial Plc West Yorkshire United Kingdom	Apr 01, 2020	Mar 01, 2021	Director	No. 1 Godwin Street BD1 2SU Bradford Provident Financial Plc West Yorkshire United Kingdom	United Kingdom	British	1972-11	268670330001
BERTI, Mario Old Bailey EC4M 7AN London 20	Nov 12, 2010	Oct 29, 2012	Director	Old Bailey EC4M 7AN London 20	United Kingdom	British	1969-11	156030380001
CRONIN, Gareth BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	Nov 30, 2023	Nov 27, 2024	Director	BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	England	Irish	1975-2	312317910001
CROOK, Peter Stuart Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	Aug 20, 2014	Aug 21, 2017	Director	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	England	British	1963-7	109187730002
CROSBY, James Robert Godwin Street BD1 2SU Bradford No. 1 West Yorkshire England	Jul 01, 2011	Aug 20, 2014	Director	Godwin Street BD1 2SU Bradford No. 1 West Yorkshire England	United Kingdom	British	1956-3	18867860009
DAVIS, Benjamin Thomas Kidd c/o Octopus Investments Old Bailey EC4M 7AN London 20 England	Dec 20, 2012	Aug 20, 2014	Director	c/o Octopus Investments Old Bailey EC4M 7AN London 20 England	United Kingdom	New Zealand	1975-4	114537000001
FFORDE, Edward James Alexander Holland House Little London, Albury GU5 9DG Guildford Surrey	Oct 29, 2007	Aug 20, 2014	Director	Holland House Little London, Albury GU5 9DG Guildford Surrey	England	British	1961-5	14297400004
FISHER, Andrew Charles Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	Aug 20, 2014	Dec 03, 2018	Director	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	United Kingdom	British	1958-2	41331580003
GOURLAY, Anthony David Malleny Eglinton Road Tilford GU10 2DH Farnham Surrey	Jul 10, 2007	May 01, 2012	Director	Malleny Eglinton Road Tilford GU10 2DH Farnham Surrey	United Kingdom	British	1953-3	51939750001
HARRIS, Oliver Dering Old Lock House Knightons Lane GU8 4NU Dunsfold Surrey	Oct 29, 2007	Aug 20, 2014	Director	Old Lock House Knightons Lane GU8 4NU Dunsfold Surrey	United Kingdom	British	1944-10	5866340001
HOARE, David Alexander 40 Chepstow Place W2 4TA London	Oct 29, 2007	Aug 20, 2014	Director	40 Chepstow Place W2 4TA London	United Kingdom	British	1950-1	10920000001
HODGSON, Shamus Athena House Bedford Road GU32 3LJ Petersfield Moneybarn United Kingdom	Aug 20, 2014	Mar 31, 2020	Director	Athena House Bedford Road GU32 3LJ Petersfield Moneybarn United Kingdom	United Kingdom	British	1971-10	190785380001
KAPUR, Neeraj BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	Apr 01, 2020	Aug 07, 2023	Director	BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	England	British	1965-12	268623050001
LAW, Simon David Kelway Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	May 01, 2012	Apr 13, 2018	Director	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	United Kingdom	British	1970-11	259194770001
LE MAY, Malcolm John Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom	Feb 13, 2018	Aug 01, 2023	Director	Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom	United Kingdom	British	1958-1	43422720003
LE MAY, Malcolm John Bedford Road GU32 3LJ Petersfield The New Barn Hampshire	Jul 21, 2015	Sep 15, 2016	Director	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire	United Kingdom	British	1958-1	43422720003
MINTER, Peter Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	Jul 10, 2007	Dec 31, 2018	Director	Bedford Road GU32 3LJ Petersfield The New Barn Hampshire England	England	British	1955-9	92333200001
O'LOINGSIGH, Laoiseach Sean Bedford Road GU32 3LJ Petersfield Athena House United Kingdom	Aug 01, 2018	Nov 30, 2020	Director	Bedford Road GU32 3LJ Petersfield Athena House United Kingdom	United Kingdom	Irish	1971-3	204548700001
SHRIMPTON-DAVIS, David Vernon BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	Apr 23, 2020	Nov 30, 2023	Director	BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom	England	British	1965-9	269124420002
THOMAS, Simon George Athena House Bedford Road GU32 3LJ Petersfield Moneybarn United Kingdom	Dec 03, 2018	Mar 31, 2020	Director	Athena House Bedford Road GU32 3LJ Petersfield Moneybarn United Kingdom	England	British	1964-1	253188120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNCTON GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Provident Financial Holdings Limited

Feb 25, 2021

Godwin Street

BD1 2SU Bradford

No. 1

West Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13061852

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Provident Financial Plc

Apr 06, 2016

Godwin Street

BD1 2SU Bradford

No 1

West Yorkshire

England

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	668987

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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