LIVE · CORPUS
The finding
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 4
- Officers
- 19
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 21
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-06-19
- Legal form
- ltd
- Activity
- 24540, 25990, 32990
- Registered office
- 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
Low
Risk
M. G. DUFF INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1991-06-19 (active).
/03
Ownership & control
Owners / controllers
- M. G. DUFF INTERNATIONAL LIMITED
Holdings / subsidiaries
- M. G. DUFF INTERNATIONAL LIMITED
Walk the full UBO chain
21 hops lockedStandard
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02621868
- Status
- active
- Type
- ltd
- Incorporated
- 1991-06-19
- Registered office
- 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
- SIC
- 24540, 25990, 32990
Officers · 4 active
- BRYDON, Louise Catharinasecretary · appt 2016-12-08
- BEALE, James Peterdirector · British · appt 2010-10-01
- BRYDON, Louise Catharinadirector · British · appt 2017-10-02
- FARLEY, Christopher Nicholasdirector · British · appt 2023-11-01
- HOOD, Keith Andrew(resigned)secretary · appt 2010-10-01
- JONES, Linda Denise(resigned)secretary · British · appt 1993-03-08
- SEABROOK, Andrew Francis(resigned)secretary · appt 2016-02-02
- SEABROOK, Andrew Francis(resigned)secretary · British
- BACON, Kenneth Frank(resigned)director · British
- CURNICK, Edward John(resigned)director · British · appt 1996-01-22
- DORLING, Justin Michael(resigned)director · British · appt 2014-10-01
- EADE, Mark Raymond(resigned)director · British · appt 2017-10-31
Beneficial owners · PSC · 1 current
- ■M.G. Duff International Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2024-10-28 · trace owners →
- ■M. G. Duff International Holdings Limited75–100% sharescorporate PSC · England · ceased 2024-10-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-11-11
- Outstanding charges
- 2
/07
Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MGD SPECIALIST INTERIOR FINISHES LTD
- MGDSIF HOLDINGS LTDbeneficial owner
- Mr Andrew Francis Seabrookbeneficial owner
- Mr Andrew Francis Seabrookbeneficial owner
- MGDSIF HOLDINGS LTDbeneficial owner
M.G.DUFF INTERNATIONAL HOLDINGS LTD
- Mr James Peter Bealebeneficial owner
- JP BEALE HOLDINGS LTDbeneficial owner
- JP BEALE HOLDINGS LTDbeneficial owner
- ZINGA UK PROTECTIVE COATINGS LTDbeneficial owner
- Mr James Peter Bealebeneficial owner
M.G. DUFF AND PARTNERS LIMITED
- Mr Andrew Francis Seabrookbeneficial owner
- Mr Gavin Antony Seabrookbeneficial owner
- M.G. DUFF HOLDINGS LIMITEDbeneficial owner
- Mr Andrew Seabrookbeneficial owner
- Mr Gavin Seabrookbeneficial owner
- M.G. DUFF MARINE LIMITEDbeneficial owner
- Mr Gavin Seabrookbeneficial owner
- Mr Gavin Antony Seabrookbeneficial owner
- Mr Andrew Francis Seabrookbeneficial owner
- M.G. DUFF HOLDINGS LIMITEDbeneficial owner
- M.G. DUFF MARINE LIMITEDbeneficial owner
- Mr Andrew Seabrookbeneficial owner
JP BEALE HOLDINGS LTD
- Mrs Janet Anne Seabrookbeneficial owner
- Mr Andrew Francis Seabrookbeneficial owner
- Mr Gavin Anthony Seabrookbeneficial owner
- Mr James Peter Bealebeneficial owner
- M.G.DUFF INTERNATIONAL HOLDINGS LTDbeneficial owner
- M.G.DUFF INTERNATIONAL HOLDINGS LTDbeneficial owner
- Mr Andrew Francis Seabrookbeneficial owner
- Mr Gavin Anthony Seabrookbeneficial owner
- Mr Gavin Anthony Seabrookbeneficial owner
- Mrs Janet Anne Seabrookbeneficial owner
- Mr James Peter Bealebeneficial owner