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Companies/02653821

Duralock (UK) Limited

Manufacture of other furniture · Chipping Norton

ActiveUnited KingdomIncorporated 1991Private 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 · 2 ceased
JM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-22 · No cessation recorded

Source record 7355287
Show 2 ceased records
MW
Shares: over 25%, up to 50%

Notified 2016-05-30 · Ceased 2020-04-03

Source record 400459
JW
Shares: over 25%, up to 50%

Notified 2016-05-30 · Ceased 2024-06-13

Source record 400579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
YS
Yasmin SeathCurrent secretary
Appointed 2025-07-03 · 1 yr
MW
Mark WareCurrent director
Appointed 2021-06-01 · 5 yrs · Trustee And Non Executive Director
+2 others
JM
Jonathon McgovernCurrent director
Appointed 2017-04-18 · 9 yrs · Company Director
JW
Janet WheelerCurrent director
Appointed 1993-05-13 · 33 yrs · Company Director
+5 others
Show 8 historical appointments
JS
Jeremy SeelResigned director
Resigned 2003-01-06 · 12 yrs · Director
NW
Neil WyattResigned director
Resigned 1996-04-17 · 18 yrs · Retired
PS
Paul StandleyResigned director
Resigned 1995-06-19 · Manager
EH
Elan HomerResigned director
Resigned 1994-02-18 · 1 yr · Company Director
JW
Janet WheelerResigned secretary
Resigned 1993-05-13 · 31 yrs · Company Director
MW
Marcus WheelerResigned director
Resigned 1993-05-13 · 26 yrs · Company Director
GG
Gillian Gorin Von GroznyResigned secretary
Resigned 1991-10-14 · 1 yr · Secretary
BC
Barry CarterResigned director
Resigned 1991-10-14 · 7 yrs · Operations Director

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active