Duncton Group Limited
- Company number
- 06308608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2007
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Vanquis Banking Group PLC (15 companies)
Registered office
Previous names
- Duncton Investco Limited (until 12 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, David Michael, Mr. | Director | 30 Nov 2023 | |
| MCLAUGHLIN, Ian Michael Brian | Director | 1 Aug 2023 | |
| LE MAY, Malcolm John | Director | 13 Feb 2018 | 1 Aug 2023 |
| O'LOINGSIGH, Laoiseach Sean | Director | 1 Aug 2018 | 30 Nov 2020 |
| LE MAY, Malcolm John | Director | 21 Jul 2015 | 15 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vbg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2021 | |
| Provident Financial Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Feb 2021 |
Accounts
Connections
Owned by
Duncton Group Limited → VBG Holdings Limited → Vanquis Banking Group PLC
Directors’ other companies
- MCLAUGHLIN, Ian Michael Brian - Director at Provident Spv Limited
- MCLAUGHLIN, Ian Michael Brian - Director at Moneybarn No.1 Limited
- MCLAUGHLIN, Ian Michael Brian - Director at VBG Holdings Limited
- MCLAUGHLIN, Ian Michael Brian - Director at Vanquis Bank Limited
- WATTS, David Michael, Mr. - Director at Vanquis Bank Limited
- WATTS, David Michael, Mr. - Director at Provident Spv Limited
- WATTS, David Michael, Mr. - Director at Aquis Cards Limited
- WATTS, David Michael, Mr. - Director at Moneybarn No.1 Limited
- WATTS, David Michael, Mr. - Director at VBG Holdings Limited
- WATTS, David Michael, Mr. - Director at Lawson Fisher Limited
Companies at the same address
- Moneybarn Group Limited (04525773)
- Moneybarn Limited (02766324)
- Moneybarn No.1 Limited (04496573)