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Companies/02305786

Dupli Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-08 · No cessation recorded

Source record 194739576
Show 2 ceased records
Tetenal Europe GmbhCorporate
Shares: over 75%, up to 100%

Notified 2017-04-20 · Ceased 2017-04-20

Source record 185018592
MH
Mr Matthias HubenerIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-03-08

Source record 193541514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
PB
Phillip BarkerCurrent director
Appointed 2019-03-08 · 7 yrs · Chief Marketing Officer
+2 others
VA
Verity AdkinCurrent director
Appointed 2019-03-08 · 7 yrs · Chief Operations Officer
+2 others
MN
Mark NormanCurrent director
Appointed 2015-01-01 · 11 yrs · Chief Financial Officer
+5 others
MF
Michael FawcettCurrent director
Appointed 2004-03-09 · 22 yrs · Chief Executive Officer
+3 others
Show 8 historical appointments
LW
Louise WilceResigned director
Resigned 2023-03-15 · Chief Marketing Officer
UM
Ulf MeyerResigned secretary
Resigned 2012-02-01 · 1 yr
FM
Frank MalinowskiResigned secretary
Resigned 2008-04-01 · 3 yrs
HS
Hartwig ScheelResigned secretary
Resigned 2003-12-31 · 4 yrs
SS
Simon SmithResigned director
Resigned 1999-03-31 · 5 yrs · Director
MH
Matthias HuebenerResigned director
Resigned 1993-06-16 · 13 yrs · Company Director
FH
Fritz HubenerResigned director
Resigned 1992-03-30 · 1 yr · Company Director
SS
Simon SmithResigned secretary
Resigned 1992-03-30 · 11 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active