Duncton Group Limited
06308608
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 01/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 13 other boards
director · Since 30/11/2023
GROUP CFO
BRITISH · ENGLAND · Age 60
Also on 18 other boards
secretary · Since 11/10/2024
secretary · Since 11/10/2024
Former
secretary · Resigned 01/05/2012
director · Resigned 01/05/2012
director · Resigned 29/10/2012
director · Resigned 20/08/2014
director · Resigned 20/08/2014
director · Resigned 20/08/2014
director · Resigned 20/08/2014
secretary · Resigned 20/08/2014
director · Resigned 20/08/2014
director · Resigned 15/09/2016
secretary · Resigned 12/05/2017
director · Resigned 21/08/2017
secretary · Resigned 31/03/2018
director · Resigned 13/04/2018
director · Resigned 03/12/2018
director · Resigned 11/12/2018
director · Resigned 31/12/2018
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 30/11/2020
Mr Laoiseach Sean O'Loingsigh
director · Resigned 30/11/2020
director · Resigned 01/03/2021
director · Resigned 01/08/2023
director · Resigned 07/08/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
secretary · Resigned 11/10/2024
director · Resigned 27/11/2024
Persons with Significant Control
Provident Financial Holdings Limited
No. 1, Godwin Street, Bradford, BD1 2SU
Reg: 13061852 · Companies House · Limited By Shares
Notified 25/02/2021
Former PSCs
Provident Financial Plc
Ceased 25/02/2021
Change History
Active
Private Limited Company
ATHENA HOUSE
PETERSFIELD