OpenCompanies

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

Athena House
Bedford Road
Petersfield
GU32 3LJ

Previous names

  • Duncton Investco Limited (until 12 May 2008)

Officers

NameRoleAppointedResigned
LE MAY, Malcolm John Director 21 Jul 2015 15 Sep 2016
O'LOINGSIGH, Laoiseach Sean Director 1 Aug 2018 30 Nov 2020
LE MAY, Malcolm John Director 13 Feb 2018 1 Aug 2023

Control

NameNature of controlNotifiedCeased
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
Provident Financial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2021

Accounts

Connections

Owned by

Duncton Group Limited → Provident Financial Holdings LimitedVanquis Banking Group PLC

Companies at the same address

Data