DUFF DESIGN LIMITED

Company summary

Company number: 03714441
Status: ACTIVE
Incorporated / age: 17 February 199927 years
Registered office: 2nd Floor, The Conran Building,, 22 Shad Thames, London, SE1 2YU, England
Accounts due: 28 February 2027
Confirmation statement due: 3 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 12:26 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
2nd Floor, The Conran Building,, 22 Shad Thames, London, SE1 2YU, England
Nature of business
Manufacture of other paper and paperboard containers

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REARDON, Rosemary Helen ACTIVE	Director	13 May 2008		England	May 1979	2nd Floor,, The Conran Building,, 22 Shad Thames, London, SE1 2YU, England
WHITEHURST, Dane Barry ACTIVE	Director	06 Dec 2016		United Kingdom	April 1981	2nd Floor,, The Conran Building,, 22 Shad Thames, London, SE1 2YU, England
ALLIBONE, Rupert Henry RESIGNED	Secretary	17 Feb 1999	30 Jun 2004			Hunters View Stemborough Lane, Leire, Lutterworth, Leicestershire, LE17 5EX
CANNING, John Daniel RESIGNED	Secretary	27 Sep 2006	09 Mar 2010			10 River Lane, Fetcham, Leatherhead, Surrey, KT22 9RP
EVANS, Steven Gareth RESIGNED	Secretary	30 Jun 2004	05 May 2005			4 Holbrook Avenue, Rugby, Warwickshire, CV21 2QQ
HEININGER, Patrick RESIGNED	Secretary	09 Mar 2010	11 Jan 2012			Thames House, 18 Park Street, London, SE1 9EL
THOMAS, Howard RESIGNED	Nominee Secretary	17 Feb 1999	17 Feb 1999			50 Iron Mill Place, Crayford, Kent, DA1 4RT
TOOSEY, Charlotte RESIGNED	Secretary	05 May 2005	27 Sep 2006			41 Kinnoul Road, London, W6 8NG
BARNARD, Anne Elizabeth RESIGNED	Director	17 Feb 1999	05 May 2005		May 1948	8 Pleasant Road, Bishops Stortford, Hertfordshire, CM23 2SJ
BLUETT, Charles Alexander RESIGNED	Director	27 Sep 2006	31 May 2007		January 1965	11 Winterwood Lane, Marshfield, Ma 02050, Usa
CLARKE, Timothy David Sydenham RESIGNED	Director	13 May 2008	25 Mar 2014	England	May 1962	Havelock, Elstead Road, Shackleford, Surrey, GU8 6AY
EVANS, Haydn RESIGNED	Director	12 Mar 1999	05 May 2005	United Kingdom	August 1938	Solva Lodge 26 Badby Leys, Rugby, Warwickshire, CV22 5RB
EVANS, Steven Gareth RESIGNED	Director	17 Apr 2000	05 May 2005	United Kingdom	April 1968	4 Holbrook Avenue, Rugby, Warwickshire, CV21 2QQ
EVANS, Trefor Haydn RESIGNED	Director	17 Apr 2000	05 May 2005	United Kingdom	May 1966	Norfolk House, 245 Clifton Road, Rugby, Warwickshire, CV21 3QU
FORBES, Angus RESIGNED	Director	05 May 2005	27 Sep 2006		August 1965	7 Priory Walk, London, SW10 9SP
HEININGER, John Patrick RESIGNED	Director	27 Sep 2006	11 Jan 2012	England	June 1942	Sweetslade Farm, Bourton On The Water, Gloucestershire, GL54 3BL
TESTER, William Andrew Joseph RESIGNED	Nominee Director	17 Feb 1999	17 Feb 1999	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WHARTON, Burgo John RESIGNED	Director	27 Sep 2006	09 Jul 2018	United Kingdom	May 1976	Units A&D, Flat Iron Yard, Southwark Bridge Business Centre, Ayres Street, London, SE1 1ES, England
WHARTON, Burgo John RESIGNED	Director	17 Feb 1999	05 May 2005		May 1976	272d Westbourne Park Road, Notting Hill, Kensington, London, W11 1EJ

REARDON, Rosemary Helen ACTIVE
Role: Director
Appointed on: 13 May 2008
Country of Residence: England
Date of birth: May 1979
Address: 2nd Floor,, The Conran Building,, 22 Shad Thames, London, SE1 2YU, England

WHITEHURST, Dane Barry ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 2nd Floor,, The Conran Building,, 22 Shad Thames, London, SE1 2YU, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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