M.G. DUFF AND PARTNERS LIMITED

Company summary

Company number: 00574150
Status: ACTIVE
Incorporated / age: 13 November 195669 years
Registered office: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
Accounts due: 30 June 2027
Confirmation statement due: 22 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
Nature of business
Casting of other non-ferrous metals
Previous company names
M. G. DUFF HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEALE, James Peter ACTIVE	Director	25 Sep 2023		England	March 1980	1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
JONES, Linda Denise RESIGNED	Secretary	08 Mar 1993	20 Oct 2009			37 Conway Drive, Pagham, Bognor Regis, West Sussex, PO21 4XD
SEABROOK, Antony John RESIGNED	Secretary	04 Feb 1992	08 Mar 1993			Forest Lodge, Westway Pine Grove, Chichester, West Sussex, PO19 3PW
SEABROOK, Kathleen RESIGNED	Secretary		04 Feb 1992			Forest Lodge, West Way Pine Grove, Chichester, West Sussex, PO19 3PN
BACON, Kenneth Frank RESIGNED	Director		29 Oct 1997		February 1934	Upper Mills Groeslwyd, Selattyn Road Glyn Ceiriog, Llangollen, Clwyd, LL20 7HB
HORSTEAD, Peter Ronald RESIGNED	Director		24 Sep 1992		November 1942	Rose Lynn Cot Lane, Chidham, Chichester, West Sussex, PO18 8TA
SEABROOK, Andrew Francis RESIGNED	Director		25 Sep 2023	United Kingdom	December 1957	1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
SEABROOK, Antony John RESIGNED	Director		28 Feb 2010	United Kingdom	January 1930	Forest Lodge, Westway Pine Grove, Chichester, West Sussex, PO19 3PW
SEABROOK, Gavin Anthony RESIGNED	Director	14 Jun 2019	25 Sep 2023	England	January 1959	1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
SEABROOK, Kathleen RESIGNED	Director		04 Feb 1992		June 1931	Forest Lodge, West Way Pine Grove, Chichester, West Sussex, PO19 3PN
SIME, Andrew John RESIGNED	Director		24 Sep 1992		October 1957	15 Claverley Drive, Backworth, Tyne & Wear, NE27 0SH

BEALE, James Peter ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: England
Date of birth: March 1980
Address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP

JONES, Linda Denise RESIGNED
Role: Secretary
Appointed on: 08 Mar 1993
Resigned on: 20 Oct 2009
Address: 37 Conway Drive, Pagham, Bognor Regis, West Sussex, PO21 4XD

SEABROOK, Antony John RESIGNED
Role: Secretary
Appointed on: 04 Feb 1992
Resigned on: 08 Mar 1993
Address: Forest Lodge, Westway Pine Grove, Chichester, West Sussex, PO19 3PW

SEABROOK, Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 1992
Address: Forest Lodge, West Way Pine Grove, Chichester, West Sussex, PO19 3PN

BACON, Kenneth Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1997
Date of birth: February 1934
Address: Upper Mills Groeslwyd, Selattyn Road Glyn Ceiriog, Llangollen, Clwyd, LL20 7HB

HORSTEAD, Peter Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: November 1942
Address: Rose Lynn Cot Lane, Chidham, Chichester, West Sussex, PO18 8TA

SEABROOK, Andrew Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP

SEABROOK, Antony John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1930
Address: Forest Lodge, Westway Pine Grove, Chichester, West Sussex, PO19 3PW

SEABROOK, Gavin Anthony RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 25 Sep 2023
Country of Residence: England
Date of birth: January 1959
Address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP

SEABROOK, Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1992
Date of birth: June 1931
Address: Forest Lodge, West Way Pine Grove, Chichester, West Sussex, PO19 3PN

SIME, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: October 1957
Address: 15 Claverley Drive, Backworth, Tyne & Wear, NE27 0SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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