Duralock (UK) Limited
Duralock (UK) Limited
#02653821 • Active
B2bManufacturingPhysical Product
Duralock specializes in manufacturing and supplying high-quality fencing solutions for various industries, including equestrian, sports, and commercial sectors. With over 30 years of experience, they pride themselves on safety, quality, and durability.
Founded: 14/10/1991
Industries: Manufacture of other furnitureOther manufacturing n.e.c.Agents involved in the sale of timber and building materials
Website: https://duralock.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Chipping Norton
Products
- Camel Racing Fencing
- Pvcu Horse Fencing
Services
- Fencing Solutions
Financial Snapshot
Last accounts made up to 31 May 2023
Next accounts due 31 August 2025 (3 months)
Cash in Bank £149,084
↑ 12%
Employees 9
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Morrell Ware | Trustee And Non Executive Director | 01/06/2021 | British | 66 years |
| Jonathon Mcgovern | General Manager | 18/04/2017 | British | 34 years |
| Janet Regina Wheeler | Company Director | 13/05/1993 | British | 86 years |
Role:
Trustee And Non Executive Director
Appointed:
01/06/2021
Nationality:
British
Age:
66 years
Role:
General Manager
Appointed:
18/04/2017
Nationality:
British
Age:
34 years
Role:
Company Director
Appointed:
13/05/1993
Nationality:
British
Age:
86 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jonathon Mcgovern | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/02/2023 | British |
| Janet Regina Wheeler | Ownership Of Shares 25 To 50 Percent | 30/05/2016 | British |
Jonathon Mcgovern
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/02/2023
Nationality:
British
Janet Regina Wheeler
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
30/05/2016
Nationality:
British
Financial Accounts
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Charges
7 charges registered
Hsbc Bank PLC Satisfied
Created 02/10/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Weatherbys Bank Limited Satisfied
Created 14/08/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
SOUTH EAST
Unit 6b, Enstone Airfield, Enstone, Chipping Norton (OX7 4NP)
Leasehold • OX7 4NP
Added 11/02/2016 • WEST OXFORDSHIRE
SOUTH EAST
Unit 6a, Enstone Airfield, Enstone, Chipping Norton (OX7 4NP)
Leasehold • OX7 4NP
Added 14/09/2011 • WEST OXFORDSHIRE
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/07/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 21/06/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 21/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 21/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 19/06/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 20/03/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 26/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
21/06/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
21/06/2024 Persons With Significant Control
Change To A Person With Significant Control