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Companies/04064368

Duty Management Services Limited

Private Limited Company · Felixstowe

ActiveUnited KingdomIncorporated 2000Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-22 · No cessation recorded

Source record 119763206
Show 5 ceased records
Shares: over 75%, up to 100%

Notified 2019-01-24 · Ceased 2019-01-24

Source record 115992639
NH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-24

Source record 111984797
NH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-24

Source record 119233098
ID
Mr Ian DudleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-24

Source record 119233099
ID
Mr Ian DudleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-24

Source record 119453094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
KM
Keiron Philip MyallCurrent director
Appointed 2026-01-16
+5 others
WW
Wiebe WijniaCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
JW
John WegmanCurrent director
Appointed 2024-03-14 · 2 yrs · Company Director
+9 others
Show 10 historical appointments
DC
Daniel CulverhouseResigned director
Resigned 2024-08-28 · Managing Director
FW
Frank WeermeijerResigned director
Resigned 2021-02-01 · 3 yrs · Group Ceo
DH
Desmond HiscockResigned director
Resigned 2020-11-23 · 3 yrs · Ceo
Resigned 2019-01-24 · 2 yrs
NH
Nigel HopwoodResigned secretaryResigned director
Resigned 2006-08-31 · 14 yrs · Company Director
JW
Jeremy WellensResigned director
Resigned 2005-10-01 · 2 yrs · Consultant
ID
Ian DudleyResigned director
Resigned 2005-10-01 · 15 yrs · Tax Consultant
TS
Terence SmithResigned secretary
Resigned 2000-09-04 · 5 yrs
MS
Marian StevensResigned secretary
Resigned 2000-09-04

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active