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Companies/02621868

M. G. Duff International Limited

Private Limited Company · Chichester

ActiveUnited KingdomIncorporated 1991Private 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 · 3 ceased
M.G. Duff International Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 108727346
Show 3 ceased records
M. G. Duff International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-24 · Ceased 2024-10-28

Source record 115824543
GS
Mr Gavin Antony SeabrookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-24

Source record 119423262
AS
Mr Andrew Francis SeabrookIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-24

Source record 119435368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CF
Christopher FarleyCurrent director
Appointed 2023-11-01 · 2 yrs · Commercial Director
LB
Louise BrydonCurrent director
Appointed 2017-10-02 · 9 yrs · Finance Director
+1 other
LB
Louise BrydonCurrent secretary
Appointed 2016-12-08 · 9 yrs
+3 others
JB
James BealeCurrent director
Appointed 2010-10-01 · 16 yrs · Managing Director
+7 others
Show 15 historical appointments
ME
Mark EadeResigned director
Resigned 2017-10-31 · Director
AS
Andrew SeabrookResigned secretary
Resigned 2016-02-02
JD
Justin DorlingResigned director
Resigned 2014-10-01 · 2 yrs · Sales Director
KH
Keith HoodResigned secretary
Resigned 2010-10-01 · 5 yrs
KH
Keith HoodResigned director
Resigned 2010-10-01 · 5 yrs · Accountant
AS
Antony SeabrookResigned director
Resigned 1998-01-23 · 12 yrs · Company Director
GS
Gavin SeabrookResigned director
Resigned 1998-01-23 · 25 yrs · Sales Director
EC
Edward CurnickResigned director
Resigned 1996-01-22 · 6 yrs · Sales Director
LJ
Linda JonesResigned directorResigned secretary
Resigned 1995-07-07 · 14 yrs · Accounts Manager
AS
Andrew SimeResigned director
Resigned 1992-10-06 · 3 yrs · Company Director
KB
Kenneth BaconResigned director
Resigned 1992-06-19 · 5 yrs · Director
AS
Andrew SeabrookResigned directorResigned secretary
Resigned 1992-06-19 · 31 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active