Martin Duckworth Limited
- Company number
- 02383784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 1989
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAINSON, Nicholas James | Director | 1 Feb 2023 | |
| DUCKWORTH, Benjamin James | Director | 18 Jun 2004 | |
| DUCKWORTH, Sally Jean Penelope | Director | - | 25 Mar 2025 |
| DUCKWORTH, Martin James | Director | - | 25 Mar 2025 |
| WILSON, Darren Peter | Director | 21 Mar 2018 | 31 Aug 2022 |
| SMITH, Gail | Secretary | 1 Jul 2008 | 8 Apr 2013 |
| COPE, Andrew Thomas | Director | 23 May 2008 | 20 Oct 2010 |
| HOSKINS, Charles Phillip | Secretary | 9 May 2006 | 1 Jul 2008 |
| ROBINSON, Simon George | Secretary | 18 Jun 2004 | 9 May 2006 |
| CRANSWICK, Jason David | Director | 28 Apr 2003 | 18 Jun 2004 |
| DUCKWORTH, Sally Jean Penelope | Secretary | 20 Sep 1999 | 18 Jun 2004 |
| MCURICH, Paul David | Director | 19 Mar 1997 | 23 Nov 1999 |
| KELSEY, Paul David | Secretary | 29 May 1996 | 20 Sep 1999 |
| JENNINGS, Cedric | Director | - | 28 May 1996 |
| JENNINGS, Cedric | Secretary | - | 28 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duckworth Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2023 | |
| Mr Benjamin James Duckworth | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 5 Oct 2023 |
| Mrs Sally Jean Penelope Duckworth | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 5 Oct 2023 |
| Mr Martin James Duckworth | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 5 Oct 2023 |
Accounts
Connections
Owned by
Martin Duckworth Limited → Duckworth Holdings Limited
Directors’ other companies
- DUCKWORTH, Benjamin James - Director at Sightdrive Limited
- DUCKWORTH, Benjamin James - Director at Duckworth Holdings Limited
- SWAINSON, Nicholas James - Director at Duckworth Holdings Limited
Companies at the same address
- Duckworth Holdings Limited (13504452)
- Sightdrive Limited (14868856)