M. G. DUFF INTERNATIONAL LIMITED

Company summary

Company number: 02621868
Status: ACTIVE
Incorporated / age: 19 June 199135 years
Registered office: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
Accounts due: 30 June 2027
Confirmation statement due: 11 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 20:12 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
Manufacture of other fabricated metal products n.e.c.
Other manufacturing n.e.c.
Previous company names
EGGSHELL (212) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYDON, Louise Catharina ACTIVE	Secretary	08 Dec 2016				1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
BEALE, James Peter ACTIVE	Director	01 Oct 2010		England	March 1980	1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
BRYDON, Louise Catharina ACTIVE	Director	02 Oct 2017		United Kingdom	February 1967	1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
FARLEY, Christopher Nicholas ACTIVE	Director	01 Nov 2023		England	April 1987	1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
HOOD, Keith Andrew RESIGNED	Secretary	01 Oct 2010	02 Feb 2016			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, Andrew Francis RESIGNED	Secretary	02 Feb 2016	08 Dec 2016			1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
SEABROOK, Andrew Francis RESIGNED	Secretary		08 Mar 1993			98a Fishbourne Road, Chichester, West Sussex, PO19 3JL
BACON, Kenneth Frank RESIGNED	Director		29 Oct 1997		February 1934	62 Crockford Park Road, Addlestone, Surrey, KT15 2LU
CURNICK, Edward John RESIGNED	Director	22 Jan 1996	13 May 2002		May 1937	Red Lodge, Tote Hill, Lockerley, Hampshire, SO5 0JS
DORLING, Justin Michael RESIGNED	Director	01 Oct 2014	28 Nov 2016	England	March 1982	1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
EADE, Mark Raymond RESIGNED	Director	31 Oct 2017	13 Sep 2018	United Kingdom	October 1976	1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
HOOD, Keith Andrew RESIGNED	Director	01 Oct 2010	02 Feb 2016	England	February 1968	1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
JONES, Linda Denise RESIGNED	Director	07 Jul 1995	20 Oct 2009		July 1946	37 Conway Drive, Pagham, Bognor Regis, West Sussex, PO21 4XD
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	23 Jan 1998	28 Feb 2010	United Kingdom	January 1930	Forest Lodge, Westway Pine Grove, Chichester, West Sussex, PO19 3PW
SEABROOK, Antony John RESIGNED	Director		22 Jan 1996	United Kingdom	January 1930	Forest Lodge, Westway Pine Grove, Chichester, West Sussex, PO19 3PW
SEABROOK, Gavin Anthony RESIGNED	Director	23 Jan 1998	25 Sep 2023	England	January 1959	1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
SIME, Andrew John RESIGNED	Director	06 Oct 1992	21 Mar 1996		October 1957	7 Charlton Mill, Charlton, Chichester, West Sussex, PO18 0HY

BRYDON, Louise Catharina ACTIVE
Role: Secretary
Appointed on: 08 Dec 2016
Address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP

BEALE, James Peter ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: England
Date of birth: March 1980
Address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP

BRYDON, Louise Catharina ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP

FARLEY, Christopher Nicholas ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: April 1987
Address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP

HOOD, Keith Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 02 Feb 2016
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, Andrew Francis RESIGNED
Role: Secretary
Appointed on: 02 Feb 2016
Resigned on: 08 Dec 2016
Address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP

SEABROOK, Andrew Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 1993
Address: 98a Fishbourne Road, Chichester, West Sussex, PO19 3JL

BACON, Kenneth Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1997
Date of birth: February 1934
Address: 62 Crockford Park Road, Addlestone, Surrey, KT15 2LU

CURNICK, Edward John RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 13 May 2002
Date of birth: May 1937
Address: Red Lodge, Tote Hill, Lockerley, Hampshire, SO5 0JS

DORLING, Justin Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 28 Nov 2016
Country of Residence: England
Date of birth: March 1982
Address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP

EADE, Mark Raymond RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 13 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP

HOOD, Keith Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 02 Feb 2016
Country of Residence: England
Date of birth: February 1968
Address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP

JONES, Linda Denise RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 20 Oct 2009
Date of birth: July 1946
Address: 37 Conway Drive, Pagham, Bognor Regis, West Sussex, PO21 4XD

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: 23 Jan 1998
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, Antony John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
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: 23 Jan 1998
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

SIME, Andrew John RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 21 Mar 1996
Date of birth: October 1957
Address: 7 Charlton Mill, Charlton, Chichester, West Sussex, PO18 0HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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