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Companies/05167242

Duo Group (U.K.) Ltd

Other professional, scientific and technical activities n.e.c. · Coventry

ActiveUnited KingdomIncorporated 2004Private 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 · 6 ceased
Pt Mcwilliams Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-19 · No cessation recorded

Source record 118856840
Show 6 ceased records
MM
Mr Martin Francis McwilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-19 · Ceased 2023-06-19

Source record 111390505
PD
Mr Patrick DoranIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-19

Source record 109453670
KD
Mr Keith Edward DarchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-10-07

Source record 109452991
OB
Mr Owen Stanley BoltIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-27

Source record 113931930
Patriot Fjarfesting EhfCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-19

Source record 109500778
OB
Mr Owen Stanley BoltIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-09-27

Source record 109453010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MM
Martin McwilliamsCurrent director
Appointed 2019-09-30 · 7 yrs · Managing Director
+14 others
SH
Simon HallCurrent director
Appointed 2019-09-30 · 7 yrs · Finance Director
+8 others
Show 10 historical appointments
PA
Paul AllmanResigned director
Resigned 2019-07-31 · Managing Director
DW
Donna WilliamsResigned director
Resigned 2018-06-18 · 2 yrs · Director/Accountant
LM
Laura McalisterResigned director
Resigned 2018-03-01 · 4 yrs · Director
TL
Terence LastResigned director
Resigned 2018-01-01 · 1 yr · Non-Executive Chairman
OB
Owen BoltResigned director
Resigned 2014-04-01 · 5 yrs · Managing Director
KD
Keith DarchResigned director
Resigned 2010-10-01 · 11 yrs · Director
LD
Linda DarchResigned director
Resigned 2010-04-15 · None
MD
Michael DarchResigned director
Resigned 2007-09-20 · 2 yrs · Director
AH
Anthony HeathResigned secretary
Resigned 2004-07-09 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active