Andrew James DUCKER - OFFICER REPORT



Age: 61 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
29 Sep 2023 FORMAPLEX TECHNOLOGIES LIMITED (13455259) In Administration
20%
Active Director/
Company Director
13 Sep 2023 BLAZE SIGNS HOLDINGS LIMITED (05697917) Active
Resigned? Director/
Director
06 Dec 2022 HAMSARD 3697 LIMITED (14279803) Active - Proposal to Strike off
53%
Resigned? Director/
Director
30 Nov 2022 HAMSARD 3695 LIMITED (14279785) Active - Proposal to Strike off
53%
Resigned? Director/
Director
30 Nov 2022 HAMSARD 3694 LIMITED (14279778) Active - Proposal to Strike off
53%
Resigned? Director/
Director
30 Nov 2022 HAMSARD 3696 LIMITED (14279802) Active - Proposal to Strike off
53%
Active Director/
Company Director
09 Aug 2022 CONCEPT SIGNS LIMITED (14284881) Liquidation
66%
Resigned? Director/
Company Director
09 Aug 2022 CONCEPT SIGNS TOPCO LIMITED (14284557) Liquidation
66%
Resigned? Director/
Company Director
09 Aug 2022 CONCEPT SIGNS BIDCO LIMITED (14284693) Liquidation
66%
Active Director/
Company Director
23 Dec 2021 BLAZE SIGNS LIMITED (01524697) Active
Active Director/
Company Director
23 Dec 2021 CYGNIA MAINTENANCE LIMITED (02971569) Active
Resigned? Director/
Company Director
06 Dec 2021 ORCHARD HOUSE FOODS (NOMINEE) LIMITED (13784457) Active - Proposal to Strike off
93%
Resigned? Director/
Company Director
02 Dec 2021 FRIARS 925 LIMITED (13778129) Dissolved
17 May 2022
18%
Active Director/
Director
10 Jun 2021 COMPOSITES BIDCO LIMITED (13450378) Active
Active Director/
Company Director
07 Jun 2021 WILCOX GROUP LIMITED (11854328) Active
Active Director/
Director
07 Jun 2021 COMPOSITES TOPCO LIMITED (13440594) Active
Active Director/
Company Director
07 Jun 2021 WILCOX COMMERCIAL VEHICLES LIMITED (04106720) Active
Active Director/
Company Director
07 Jun 2021 WILCOX TIPPERS LIMITED (04324459) Active
Active Director/
Company Director
23 Apr 2021 FRIARS 820 LIMITED (13353441) Active
Resigned? Director/
Director
13 Jan 2021 I AM FRESH LTD (05838581) Active - Proposal to Strike off
100%
Active Director/
Director
13 Jan 2021 ORCHARD HOUSE FOODS LIMITED (01897751) In Administration
100%
Active Director/
Director
12 Jan 2021 ORCHARD HOUSE FOODS MIDCO LIMITED (12963632) Liquidation
100%
Active Director/
Director
12 Jan 2021 ORCHARD HOUSE FOODS HOLDINGS LIMITED (12962733) Active
Active Director/
Director
12 Jan 2021 ORCHARD HOUSE FOODS BIDCO LIMITED (12963652) Liquidation
100%
Active Director/
Director
23 Dec 2020 REFORM CLOTHING LIMITED (NI674281) Active
Active Director/
Director
23 Dec 2020 CARBON BIDCO LIMITED (13098165) Active
Active Director/
Director
21 Dec 2020 CARBON TOPCO LIMITED (13091757) Active
Active Director/
Company Director
20 Aug 2020 BLAZE BIDCO LIMITED (12826771) Active
Active Director/
Company Director
19 Aug 2020 HEXCITE HOLDINGS LIMITED (12825384) Active
Resigned? Director/
Company Director
17 Aug 2020 GARDNERS INSTALLATIONS LIMITED (09047941) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
17 Aug 2020 FRIARS 738 LIMITED (12034723) Liquidation
100%
Active Director/
Company Director
17 Aug 2020 KESSLERS INTERNATIONAL LIMITED (09949678) In Administration
100%
Active Director/
Company Director
17 Aug 2020 MORGARD COURT LTD (08140133) In Administration/Administrative Receive
100%
Resigned? Director/
Company Director
12 Mar 2020 PENROSE BIDCO LIMITED (12514439) Dissolved
14 Dec 2021
70%
Resigned? Director/
Company Director
11 Mar 2020 PENROSE MIDCO LIMITED (12512669) Dissolved
12 Apr 2022
84%
Resigned? Director/
Director
14 Jan 2020 HAMSARD 3546 LIMITED (12121368) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
06 Dec 2019 PENROSE TOPCO LIMITED (12352985) Dissolved
19 Apr 2022
95%
Active Director/
Director
16 Aug 2019 MULTI FAB LIMITED (02632129) Active
Active Director/
Director
16 Aug 2019 ARCHITECTURAL GLAZING LIMITED (05351394) Active
Active Director/
Director
16 Aug 2019 ENGLISH ARCHITECTURAL GLAZING LIMITED (03978094) Active
Active Director/
Director
16 Aug 2019 EAGLE NEW ENERGY LIMITED (06367329) Active
Active Director/
Director
29 Jul 2019 HAMSARD 3540 LIMITED (12081606) Active
Active Director/
Director
29 Jul 2019 HAMSARD 3538 LIMITED (12081581) Active
Active Director/
Director
29 Jul 2019 HAMSARD 3539 LIMITED (12081545) Active
Active Director/
Director
29 Jul 2019 HAMSARD 3537 LIMITED (12081579) Active
Active Director/
Director
25 Jul 2019 THE CLARISON GROUP LIMITED (12081553) Active
Active Director/
Director
04 Feb 2019 ELAGHMORE 2019 LIMITED (11803824) Active
Resigned Director/
Chartered Accountant
15 Jan 2019 10 Dec 2020 MAWGAN BAY VIEW MANAGEMENT COMPANY LTD (11768348) Active
Active Director/
Company Director
19 Jul 2018 ALUCRAFT SYSTEMS LIMITED (03667231) Active
Active Director/
Partner
08 Jun 2018 JHAW 1 LIMITED (11404895) Active
Active Director/
Company Director
27 Apr 2018 MCPHEE BROS (BLANTYRE) LIMITED (SC085303) Active
Active Director/
Company Director
27 Apr 2018 TRUCKMIXER (U.K.) LIMITED (07652394) Active
Active Director/
Company Director
17 Apr 2018 TOTAL VEHICLE SOLUTIONS GROUP LIMITED (11313138) Active
Active Director/
Company Director
29 Mar 2018 PRIDEN ENGINEERING LIMITED (04315304) Active
Active Director/
Company Director
29 Mar 2018 PRIDEN (UK) LTD (08610334) Active
Active Director/
Company Director
29 Mar 2018 PRIDEN HOLDINGS LTD (10546540) Active
Resigned Director/
Company Director
06 Sep 2017 18 Oct 2018 KESSLERS INTERNATIONAL LIMITED (09949678) In Administration
0%
Resigned? Director/
Company Director
31 Aug 2017 HEXCITE GROUP LIMITED (10940479) Liquidation
100%
Resigned? Director/
Company Director
31 Aug 2017 FRIARS 730 LIMITED (10940820) Liquidation
100%
Active Director/
Company Director
02 Jun 2017 JAMES ALEXANDER INVESTMENTS (10801018) Active
Active Director/
Company Director
02 Dec 2016 S B COMPONENTS (INTERNATIONAL) LIMITED (03859796) Active
Active Director/
Company Director
15 Nov 2016 TVS INTERFLEET LIMITED (10479375) Active
Resigned? Director/
Director
12 Sep 2016 ELAGHMORE GP (SCOTLAND) LIMITED (SC545133) Dissolved
07 Mar 2017
19%
Active LLP Designated Member/
31 Aug 2016 ELAGHMORE ADVISOR LLP (OC413483) Active
Active LLP Designated Member/
24 Aug 2016 ELAGHMORE GP LLP (OC413392) Active
Active Director/
Director
18 Dec 2015 CLIVE MARK SCHOOLWEAR LIMITED (02257516) Active
Resigned? Director/
Company Director
24 Sep 2014 HAMSARD 3342 LIMITED (09091924) Dissolved
05 Jan 2016
51%
Resigned? Director/
Director
06 Jun 2014 DS FINANCE LIMITED (09074010) Dissolved
19 Apr 2015
35%
Resigned Director/
Company Director
04 Jul 2013 14 Nov 2014 KARRO FOOD GROUP LIMITED (08312502) Active
Resigned? Director/
Director
11 Apr 2013 ELAGHMORE (HOLDINGS) LIMITED (08484865) Active
Resigned Director/
Company Director
18 Mar 2013 31 Aug 2013 CAPRICORN CHEMICALS LIMITED (08400967) Active
Resigned? LLP Designated Member/
12 Oct 2012 ELAGHMORE PARTNERS LLP (OC379297) Active
Resigned Director/
Director
01 Jul 2012 12 Jun 2014 ST.NEOTS INVESTMENTS LIMITED (04330748) Dissolved
02 Jun 2017
0%
Resigned Director/
Director
01 Mar 2012 12 Jun 2014 ST. NEOTS PACKAGING HOLDINGS LIMITED (03523757) Dissolved
02 Jun 2017
0%
Resigned Director/
Company Director
08 Sep 2011 01 Nov 2017 BROOMCO (3555) LIMITED (05234799) Active
Resigned Director/
Company Director
08 Sep 2011 01 Nov 2017 PILGRIM FOOD HOLDINGS LIMITED (04171960) Active
Resigned Director/
Company Director
08 Sep 2011 01 Nov 2017 BROOMCO (3554) LIMITED (05234802) Active
Resigned Director/
Company Director
08 Sep 2011 01 Nov 2017 CHAUCER FOODS UK LIMITED (01620320) Active
Resigned Director/
Company Director
08 Sep 2011 01 Nov 2017 CHAUCER FOODS LIMITED (03168607) Active
Active Director/
Director
09 Dec 2010 TRUTEX LIMITED (07132787) Active
Active Director/
Director
09 Dec 2010 TRUTEX INVESTMENTS LIMITED (07374260) Active
Resigned Director/
Managing Director
07 Sep 2009 30 Jun 2012 AUTOSHEEN PCC LIMITED (06767912) Dissolved
13 Jan 2015
0%
Resigned Director/
Director
06 Aug 2009 06 Aug 2009 ST. NEOTS PACKAGING HOLDINGS LIMITED (03523757) Dissolved
02 Jun 2017
0%
Resigned Director/
Director
06 Aug 2009 12 Jun 2014 COVERIS FLEXIBLES (ST NEOTS) UK LIMITED (02875069) Liquidation
0%
Resigned Director/
Director
06 Aug 2009 12 Jun 2014 ST NEOTS HOLDINGS LIMITED (06489426) Dissolved
02 Jun 2017
0%
Resigned? Director/
Managing Director
23 Apr 2009 AJD & SED CONSULTANCY SERVICES LIMITED (06874399) Dissolved
03 Aug 2017
100%
Resigned Director/
Director
13 Feb 2009 27 Jun 2014 PHOENIX FOODS (HOLDINGS) LIMITED (06725050) Active
Resigned Director/
Accountant
23 Jan 2009 27 Jun 2014 PHOENIX FOODS LIMITED (01397554) Active
Resigned Director/
Chartered Accountant
18 Dec 2008 30 Jun 2012 MER PRODUCTS LIMITED (06776882) Dissolved
18 Feb 2014
34%
Resigned? Director/
Director
03 Oct 2008 DMAD MARKETING SERVICES LIMITED (06598481) Dissolved
24 Apr 2013
100%
Resigned? Director/
Company Director
16 May 2007 ELAGHMORE LIMITED (06248657) Active
Resigned Director/
Company Director
08 Feb 2005 30 Jun 2012 BLAZE VENTURE TECHNOLOGIES LIMITED (05320269) Dissolved
29 Sep 2015
0%
Resigned Director/
Chartered Accountant
01 Feb 2005 30 Jun 2012 FARECLA PRODUCTS LIMITED (01032360) Active
Resigned Director/
Company Director
26 Apr 2004 31 Aug 2013 DANE SUB ONE LIMITED (01398603) Dissolved
15 Nov 2016
0%
Resigned? Director/
Company Director
26 Apr 2004 ELY CHEMICAL COMPANY LIMITED (01964657) Dissolved
01 Aug 2014
100%
Number of active appointments: 48
Number resignations: 47
Average tenure of active positions: 4.7 years
Average tenure of resigned positions: 4.3 years
Dissolution Rate: 42.1%
Average Dissolution Attribution: 24.5%



CO-DIRECTORS

Name
HAMSARD 3697 LIMITED -Active - Proposal to Strike off
HAMSARD 3695 LIMITED -Active - Proposal to Strike off
HAMSARD 3694 LIMITED -Active - Proposal to Strike off
HAMSARD 3696 LIMITED -Active - Proposal to Strike off
ORCHARD HOUSE FOODS (NOMINEE) LIMITED -Active - Proposal to Strike off
I AM FRESH LTD -Active - Proposal to Strike off
ORCHARD HOUSE FOODS LIMITED -In Administration
GARDNERS INSTALLATIONS LIMITED -Active - Proposal to Strike off
FRIARS 738 LIMITED -Liquidation
MORGARD COURT LTD -In Administration/Administrative Receive
HAMSARD 3546 LIMITED -Active - Proposal to Strike off
FRIARS 730 LIMITED -Liquidation
 
Adam David BATTY
Simon Kin-Man HO
Jonathan David LUCKHURST
Adam BATTY
Kenichi IKEDA
Rebecca Jade SUTCLIFFE
David James Alexander NEALE
Sean David MORROUGH
Nicolas Sebastien MIEGEVILLE
Andrew John Harding RUTHERFORD
Steve CORBY
Gavin John DARBY
Rebecca Jade SUTCLIFFE
Alan SIME
Jonathan Geoffrey RAWLINGS
Andrew David CHALLIS
Hiroshi SHIMIZU
Simon John SMITH
Wesley Joseph MULLIGAN
David Ian LADD
Alex TOMPKINS
Claire PRICE-JONES
Craig Andrew HARRIS
Yasuro WATANABE
Dominic Owen CARTWRIGHT
Robin David ALLEN
John Paul Martin NIGHTINGALE
David Stuart MCQUEEN
Kirsten Clare, Dr DUNLOP
Michael RICE
Simon John LANGLEY
Mark James DOWDS
Mitchell Felix DOUST
Jonathan James JONES
Jonathan Geoffrey RAWLINGS
Nicholas Stephen TAPPIN
Michael James RICE
Michael James RICE
Clive Neil KNIGHT
Richard Alan WALKER
James Marcus Henry MOIR
Wolfgang, Dr GOLDENITSCH
Javier H IDROVO
Gareth Royden LOCKE
Matthew Stephen FROST
Jane Louise HAXBY
Sarah HOLLYHEAD
Vito RONZANO
James Joseph MCNICHOLAS
Robert Michael PURCELL
Nicholas James CAMMACK
Sung Hun YU
Samantha Jane HOUSTON
Stephane HERAUD
Marie-Armelle CHUPIN
Laurent GUILLOT
Michael STRICKLAND CHALDECOTT
Umar KHAN
Mark Lawrence SCHILLER
Peter NIKLAI
Aidan WILLIAMSON
Hiroshi SHIMIZU
Daniel James ASTARITA
John HOGAN
Tom MORLEY
James WARREN
Giles Michael TURRELL
Min Eric TUNG
Fraser BURNS
Michael John WILLIAMS
David MCQUEEN
Yuji KAWANISHI
Tom MALKOSKI
Shuei SHIMIZU
Paul FRAMPTON
Charles Guy STANTON
Anthony James GOATLEY
Stephen Paul ELLIS
Stephen Paul ELLIS
Matthew WARREN
Neil Robert BAILEY
James Michael LANGROCK
Brinsley Leslie George Anderson MCFARLANE
Lorna Ann MCFARLANE
Paula Elizabeth MILLER
Mick TOOLEY
Matthew James EASTER
Bonnie Jane HODSON
Stuart WARREN
Martyn HORSLEY
Kevin WALKER
Tatsuo KOGURE
Hiroshi KAKETANI
Nana HASEGAWA
Jiro KUZE
Evelyn CLIFFORD
Keith VAINES
Graham David TAGG
Christopher CORMACK
Jonathan Ross WOOD
Timothy Daniel SMITH
William KESSLER
George Bernard KESSLER
Charles Julian KESSLER
Robert GLATTER
William Andrew COCHRANE
Katrina Louise FOWLER
Robert Campbell LECKIE
Barry Harvey WELCK
Irwin David SIMON
Pasquale CONTE
Robin James SKIDMORE
Irwin David SIMON
Denise Menikheim FALTISCHEK
Gregory David KORAL
Jim RIDGE
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Karl Robert BOSTOCK
Mark Edward LAPPING
Tim HALLAS
Diane Susan WALKER
Christopher Malcolm TERRY
Gavin David WESTLEY
David George BARNBY
David George BARNBY
Carol Ann OLDFIELD
Russell Morley SELWYN
Ian HUGHES
Wilhelmus DE KLEIN
Michael Kamiel Jan Alfons KESTEMONT
Seamus CARR
Brian STEIN
Stephen Richard CLARKE
Neil Maurice DYER
Darren William FORSHAW
Garry WILSON
Richard Matthew ILSLEY
Stephen Edward BLACKBURN
Clive Frank PETERS
Michael HADDON
Michael James KIRBY
John NAGLE
Richard Howard COURTNEY
James William MORRIS
Eliot David MOSAFI
Barbara KAHAN
Avi GELLEY
FARECLA PRODUCTS LTD
Kevin WALKER
James WARREN
Jack MCHUGH
Andrea Jane TAGG
Martin Donald HARGREAVES
ARECLA PRODUCTS LTD
David Arthur Thomas ROBINSON
Heather WALKER
Robert WARREN
Clare RIX
Robert James MULLINS
Gerard Vincent MAGEE
Martin Brian BETTS
Kevin Alan THOMAS
David Ian STOREY
Louis Jules HYDLEMAN
Warwick John LEY
Mathew William DEERING
Jonathon Charles ROUND
Steve Mark GOODWIN
Alan David PEALLING
Sonia Elizabeth DUCKER
Jeffrey Robert KIPLING
David Brown MANNING
Gary RUTTER
Yvonne Marjorie NICE
Tom PICKTHORN
Elizabeth LOWN
Sean Torquil NICOLSON
Stephen Alexander BOYD
Timothy Bonar Oldaker THOMPSON
Mark John LANE
Colin Neil WILDING
Gareth John STEWART
James Christopher Michael WOOLLEY
Peter Mortimer CROSSLEY
HAMMONDS DIRECTORS LIMITED
Andrew Michael FORDHAM
Stuart Malcolm WARREN
Martyn HORSLEY
Graham Andrew MACKENZIE
Cielo Bicol CARTWRIGHT
Stephen David BOYD
Robert Ivan WILKINSON
FORM 10 DIRECTORS FD LTD
FORM 10 SECRETARIES FD LTD
Benita Alexandra FREEDMAN
Kevin Michael BURDOCK
Jeffrey Jacob MESSIAS
Richard Anthony LOMAX
Peter Francis OBRIEN
Gavin CHARLES


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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