Parental companies, filial companies, and officers of M.G. DUFF HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Beale, James Peter
Managing Director born in March 1980
Individual (8 offsprings)
Officer
2023-09-25 ~ now
OF - Director → CIF 0
2
M.G. DUFF HOLDINGS LTD
M.G. DUFF AND PARTNERS LIMITED - now
M. G. DUFF HOLDINGS LIMITED - 2024-11-12
1 Timberlaine Estate, Gravel Lane, Quarry Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2021-02-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Seabrook, Gavin Anthony
Company Director born in January 1959
Individual (2 offsprings)
Officer
2019-06-14 ~ 2023-09-25
OF - Director → CIF 0
Mr Gavin Antony Seabrook
Born in January 1959
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Seabrook, Antony John
Naval Architect born in January 1930
Individual
Officer
~ 2010-02-28
OF - Director → CIF 0
Seabrook, Antony John
Individual
Officer
1992-02-04 ~ 1993-03-08
OF - Secretary → CIF 0
3
Seabrook, Andrew Francis
Company Director born in December 1957
Individual (2 offsprings)
Officer
1992-02-04 ~ 2023-09-25
OF - Director → CIF 0
Mr Andrew Francis Seabrook
Born in December 1957
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-13
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Seabrook, Kathleen
Married Woman born in June 1931
Individual
Officer
~ 1992-02-04
OF - Director → CIF 0
Seabrook, Kathleen
Individual
Officer
~ 1992-02-04
OF - Secretary → CIF 0
5
Jones, Linda Denise
Individual
Officer
1993-03-08 ~ 2009-10-20
OF - Secretary → CIF 0

Company in focus

M.G. DUFF HOLDINGS LIMITED

Previous name

M.G.DUFF AND PARTNERS LIMITED - 2024-11-12

Standard Industrial Classification

24540 - Casting Of Other Non-ferrous Metals

Brief company account

Equity

0 GBP2023-09-30

0 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

M.G. DUFF HOLDINGS LIMITED
Info
M.G.DUFF AND PARTNERS LIMITED - 2024-11-12
Registered number 00940374
1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex PO19 8PP
Private Limited Company incorporated on 1968-10-11 (56 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-02-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.