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Duncan Print Group Limited

03275801

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Broadwater House, 1 Mundells, Welwyn Garden City, AL7 1EU
Incorporated 08/11/1996

Previously known as

Duncan Print & Packaging Limited · until 30/10/2007
Tunlaw Limited · until 03/04/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

17290
Manufacture of other articles of paper and paperboard

Officers

Mr James William Duncan

director · Since 01/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Andrea Wildies

director · Since 09/11/2023

MANAGEMENT / EMPLOYED

GERMAN · GERMANY · Age 59

James William Duncan

director · Since 01/07/2017

British · England · Age 43

Andrea Wildies

director · Since 09/11/2023

German · Germany · Age 59

Former

Chh Formations Limited

corporate nominee director · Resigned 20/03/1997

Cripps Secretaries Limited

corporate secretary · Resigned 20/03/1997

James Duncan

director · Resigned 01/07/1997

Christopher Michael Baker

director · Resigned 01/06/1998

Leslie Harris-Ward

director · Resigned 18/05/1999

Peter David Gubb

secretary · Resigned 09/07/2001

Peter David Gubb

director · Resigned 09/07/2001

Peter John Cook

director · Resigned 09/07/2001

Christopher Andrew Johns

director · Resigned 31/10/2002

Peter Eccles

director · Resigned 30/11/2005

Michael David Stewart

director · Resigned 31/12/2007

Sean Michael Smyth

director · Resigned 31/03/2008

Keith Davidson

director · Resigned 31/07/2016

Catriona Shearer

director · Resigned 30/03/2017

David Keith Glumart

director · Resigned 31/05/2017

David Keith Glumart

secretary · Resigned 31/05/2017

William Alexander Leslie Duncan

director · Resigned 09/11/2023

Milijan Savikj

director · Resigned 09/11/2023

Guruparan Navaratnam

director · Resigned 09/11/2023

Michael Stotz

director · Resigned 14/05/2025

Persons with Significant Control

Carton Group Gmbh

75–100% shares
75–100% votes
Appoint directors

2, Berliner Str., Schwabach

Reg: Hrb 38221 · Handelsregister Nürnberg · Gmbh

Notified 09/11/2023

Former PSCs

Mr William Alexander Leslie Duncan

Ceased 30/11/2021

Duncan Holdings Ltd

Ceased 09/11/2023

Mr James William Duncan

Ceased 09/11/2023

Charges1 outstanding

Charge
outstanding

NORDIC TRUSTEE GMBH AS SECURITY AGENT

Created 16/10/2024Registered 18/10/2024
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/2006Registered 29/06/2006Satisfied 17/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 23/09/2003Registered 02/10/2003Satisfied 17/01/2024

Change History

officer appointedDUNCAN, James William
2026-07-21
officer appointedWILDIES, Andrea
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line11 Broadwater House
2026-07-21

1 BROADWATER HOUSE

post townWelwyn Garden City
2026-07-21

WELWYN GARDEN CITY