Duncton Group Limited

06308608

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATHENA HOUSE, PETERSFIELD, GU32 3LJ

Incorporated 10/07/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Ian Michael Brian Mclaughlin

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr. David Michael Watts

director · Since 30/11/2023

GROUP CFO

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mrs Elizabeth Mcclure

secretary · Since 11/10/2024

Former

Mr Laoiseach Sean O'Loingsigh

director · Resigned 30/11/2020

Persons with Significant Control

Provident Financial Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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