DUPLI LIMITED

Company summary

Company number: 02305786
Status: ACTIVE
Incorporated / age: 14 October 198838 years
Registered office: Standards House Meridian East, Meridian Business Park, Leicester, LE19 1WZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 23:28 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
Standards House Meridian East, Meridian Business Park, Leicester, LE19 1WZ, United Kingdom
Nature of business
Photographic activities not elsewhere classified
Previous company names
TETENAL LIMITED
IFCO THIRTEEN LIMITED

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADKIN, Verity Ann ACTIVE	Director	08 Mar 2019		United Kingdom	May 1978	2, Meridian West, Meridian Business Park, Leicester, LE19 1WX
BARKER, Phillip Adam ACTIVE	Director	08 Mar 2019		England	November 1980	2, Meridian West, Meridian Business Park, Leicester, LE19 1WX
FAWCETT, Michael John ACTIVE	Director	09 Mar 2004		England	March 1968	2, Meridian West, Meridian Business Park, Leicester, LE19 1WX
NORMAN, Mark Alan ACTIVE	Director	01 Jan 2015		England	August 1964	2, Meridian West, Meridian Business Park, Leicester, LE19 1WX
MALINOWSKI, Frank Otto RESIGNED	Secretary	01 Apr 2008	31 Jan 2012			Schutzenwall 31-35, Norderstedt, Schl.-Holstein, 22844, Germany
MEYER, Ulf RESIGNED	Secretary	01 Feb 2012	26 Feb 2013			2, Meridian West, Meridian Business Park, Leicester, LE19 1WX, England
SCHEEL, Hartwig Friedrich RESIGNED	Secretary	31 Dec 2003	31 Mar 2008			Tarpenwiese 2,, Hamburg, D-22419, FOREIGN, Germany
SMITH, Simon Hartley RESIGNED	Secretary		31 Dec 2003			4 Meadow Lane, Stanton Under Bardon, Leicester, LE67 9TL
HUBENER, Fritz August Carl RESIGNED	Director		16 Jun 1993		June 1923	Braband Str 67, 2000 Hamburg 60, Germany
HUEBENER, Matthias Ulrich RESIGNED	Director	16 Jun 1993	06 Sep 2006		January 1961	Teetzparkweg 12, D-22339, Hamburg, Germany
SMITH, Simon Hartley RESIGNED	Director	31 Mar 1999	26 Apr 2004		May 1953	4 Meadow Lane, Stanton Under Bardon, Markfield, Leicestershire, LE67 9TL
WILCE, Louise Jane RESIGNED	Director	15 Mar 2023	18 Jan 2024	England	September 1981	2, Meridian West, Meridian Business Park, Leicester, LE19 1WX

ADKIN, Verity Ann ACTIVE
Role: Director
Appointed on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 2, Meridian West, Meridian Business Park, Leicester, LE19 1WX

BARKER, Phillip Adam ACTIVE
Role: Director
Appointed on: 08 Mar 2019
Country of Residence: England
Date of birth: November 1980
Address: 2, Meridian West, Meridian Business Park, Leicester, LE19 1WX

FAWCETT, Michael John ACTIVE
Role: Director
Appointed on: 09 Mar 2004
Country of Residence: England
Date of birth: March 1968
Address: 2, Meridian West, Meridian Business Park, Leicester, LE19 1WX

NORMAN, Mark Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: August 1964
Address: 2, Meridian West, Meridian Business Park, Leicester, LE19 1WX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.