DURALOCK (UK) LIMITED

Company summary

Company number: 02653821
Status: ACTIVE
Incorporated / age: 14 October 199134 years
Registered office: 6a Enstone Business Park, Enstone, Chipping Norton, Oxfordshire, OX7 4NP
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:40 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
6a Enstone Business Park, Enstone, Chipping Norton, Oxfordshire, OX7 4NP
Nature of business
Manufacture of other furniture
Other manufacturing n.e.c.
Agents involved in the sale of timber and building materials

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEATH, Yasmin ACTIVE	Secretary	03 Jul 2025				6a, Enstone Business Park, Enstone, Chipping Norton, Oxfordshire, OX7 4NP
MCGOVERN, Jonathon ACTIVE	Director	18 Apr 2017		England	January 1991	6a, Enstone Business Park, Enstone, Chipping Norton, Oxfordshire, OX7 4NP
WARE, Mark Morrell ACTIVE	Director	01 Jun 2021		England	June 1958	6a, Enstone Business Park, Enstone, Chipping Norton, Oxfordshire, OX7 4NP
WHEELER, Janet Regina ACTIVE	Director	13 May 1993		England	April 1939	74-76 Stentaway Road, Plymstock, Plymouth, PL9 7EE
GORIN VON GROZNY, Gillian Mary RESIGNED	Secretary	14 Oct 1991	13 May 1993			16 Home Park, Landrake, Saltash, Cornwall, PL12 5EW
WHEELER, Janet Regina RESIGNED	Secretary	13 May 1993	13 Jun 2024			74-76 Stentaway Road, Plymstock, Plymouth, PL9 7EE
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	14 Oct 1991	14 Oct 1991			229 Nether Street, London, N3 1NT
CARTER, Barry David RESIGNED	Director	14 Oct 1991	31 May 1999		February 1955	8 Barton Close, Landrake, Cornwall
GORIN VON GROZNY, James Frederick RESIGNED	Director	14 Oct 1991	18 Feb 1994		November 1951	16 Home Park, Landrake, Saltash, Cornwall, PL12 5EW
HOMER, Elan Michael RESIGNED	Director	18 Feb 1994	31 Oct 1995		June 1951	35 Mewstone Avenue, Wembury, Plymouth, Devon, PL9 0JU
JEWITT, Jane Alice RESIGNED	Director	14 Oct 1991	13 May 1993		November 1951	Bechers, North Wall Road, Tidepond, Cornwall, PL12 5JY
SEEL, Jeremy Simon RESIGNED	Director	06 Jan 2003	03 Jun 2015	England	March 1955	Barston House, High Street, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RH
STANDLEY, Paul RESIGNED	Director	19 Jun 1995	30 Nov 1995		May 1954	4 Blaendare Road, Pontypool, Gwent, NP4 5RZ
WHEELER, Marcus Peter RESIGNED	Director	13 May 1993	03 Apr 2020	England	March 1937	74-76 Stentaway Road, Plymstock, Plymouth, PL9 7EE
WYATT, Neil RESIGNED	Director	17 Apr 1996	15 Feb 2015	United Kingdom	April 1931	Oak, Tree Cottage, Church Stowe, Northampton, Northamptonshire, NN7 4SQ
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	14 Oct 1991	14 Oct 1991			229 Nether Street, London, N3 1NT

SEATH, Yasmin ACTIVE
Role: Secretary
Appointed on: 03 Jul 2025
Address: 6a, Enstone Business Park, Enstone, Chipping Norton, Oxfordshire, OX7 4NP

MCGOVERN, Jonathon ACTIVE
Role: Director
Appointed on: 18 Apr 2017
Country of Residence: England
Date of birth: January 1991
Address: 6a, Enstone Business Park, Enstone, Chipping Norton, Oxfordshire, OX7 4NP

WARE, Mark Morrell ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: June 1958
Address: 6a, Enstone Business Park, Enstone, Chipping Norton, Oxfordshire, OX7 4NP

WHEELER, Janet Regina ACTIVE
Role: Director
Appointed on: 13 May 1993
Country of Residence: England
Date of birth: April 1939
Address: 74-76 Stentaway Road, Plymstock, Plymouth, PL9 7EE

GORIN VON GROZNY, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 14 Oct 1991
Resigned on: 13 May 1993
Address: 16 Home Park, Landrake, Saltash, Cornwall, PL12 5EW

WHEELER, Janet Regina RESIGNED
Role: Secretary
Appointed on: 13 May 1993
Resigned on: 13 Jun 2024
Address: 74-76 Stentaway Road, Plymstock, Plymouth, PL9 7EE

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1991
Resigned on: 14 Oct 1991
Address: 229 Nether Street, London, N3 1NT

CARTER, Barry David RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 31 May 1999
Date of birth: February 1955
Address: 8 Barton Close, Landrake, Cornwall

GORIN VON GROZNY, James Frederick RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 18 Feb 1994
Date of birth: November 1951
Address: 16 Home Park, Landrake, Saltash, Cornwall, PL12 5EW

HOMER, Elan Michael RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 31 Oct 1995
Date of birth: June 1951
Address: 35 Mewstone Avenue, Wembury, Plymouth, Devon, PL9 0JU

JEWITT, Jane Alice RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 13 May 1993
Date of birth: November 1951
Address: Bechers, North Wall Road, Tidepond, Cornwall, PL12 5JY

SEEL, Jeremy Simon RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 03 Jun 2015
Country of Residence: England
Date of birth: March 1955
Address: Barston House, High Street, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RH

STANDLEY, Paul RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 30 Nov 1995
Date of birth: May 1954
Address: 4 Blaendare Road, Pontypool, Gwent, NP4 5RZ

WHEELER, Marcus Peter RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: March 1937
Address: 74-76 Stentaway Road, Plymstock, Plymouth, PL9 7EE

WYATT, Neil RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 15 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1931
Address: Oak, Tree Cottage, Church Stowe, Northampton, Northamptonshire, NN7 4SQ

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1991
Resigned on: 14 Oct 1991
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2006	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)
24 Feb 2000	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)
18 Jul 1995	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)
21 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 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

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