DUNCAN & TOPLIS LIMITED

Company summary

Company number: 09127501
Status: ACTIVE
Incorporated / age: 11 July 201412 years
Registered office: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Accounts due: 31 December 2026
Confirmation statement due: 2 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:16 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
3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DUNCAN & TOPLIS HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAIN, Damon Alec ACTIVE	Director	23 Sep 2014		England	October 1977	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
SMITH, Michael Nicholas ACTIVE	Director	07 Jun 2024		England	April 1966	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
ANDREW, John Duncan RESIGNED	Director	23 Sep 2014	07 Apr 2017	England	March 1958	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
ARGYLE, Michael John RESIGNED	Director	23 Sep 2014	18 Sep 2023	England	July 1961	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
BOTLEY, Kay RESIGNED	Director	03 Apr 2018	18 Sep 2023	United Kingdom	February 1978	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
CHATTERTON, Mark Henry RESIGNED	Director	23 Sep 2014	18 Sep 2023	United Kingdom	February 1967	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
CUDMORE, Nicholas Peter RESIGNED	Director	23 Sep 2014	07 Apr 2020	England	September 1956	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
GODSON, Timothy George RESIGNED	Director	23 Sep 2014	18 Sep 2023	England	March 1965	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
GRATTON, David Alan James RESIGNED	Director	23 Sep 2014	18 Sep 2023	England	August 1957	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
HILLS, Graeme RESIGNED	Director	01 Apr 2017	18 Sep 2023	England	August 1981	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
HINDMARCH, Mark Thomas RESIGNED	Director	23 Sep 2014	18 Sep 2023	England	October 1963	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
NEWITT, Christine RESIGNED	Director	23 Sep 2014	18 Sep 2023	England	February 1963	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
PHILLIPS, Ian RESIGNED	Director	23 Sep 2014	18 Sep 2023	United Kingdom	April 1957	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
PHILLIPS, Keith RESIGNED	Director	23 Sep 2014	18 Sep 2023	England	November 1962	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
REYNOLDS, Adrian Nigel RESIGNED	Director	01 Sep 2014	07 Jun 2024	United Kingdom	January 1960	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
SEVERN, Andrew Clive RESIGNED	Director	11 Jul 2014	18 Sep 2023	England	November 1959	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
SMITH, Michael Nicholas RESIGNED	Director	23 Sep 2014	18 Sep 2023	England	April 1966	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
SYDDALL, Simon Nicholas RESIGNED	Director	23 Sep 2014	18 Sep 2023	England	November 1957	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
TAYLOR, Mark Ashley RESIGNED	Director	01 Apr 2015	18 Sep 2023	England	June 1971	3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

BRAIN, Damon Alec ACTIVE
Role: Director
Appointed on: 23 Sep 2014
Country of Residence: England
Date of birth: October 1977
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

SMITH, Michael Nicholas ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: England
Date of birth: April 1966
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

ANDREW, John Duncan RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 07 Apr 2017
Country of Residence: England
Date of birth: March 1958
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

ARGYLE, Michael John RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: July 1961
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

BOTLEY, Kay RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

CHATTERTON, Mark Henry RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

CUDMORE, Nicholas Peter RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 07 Apr 2020
Country of Residence: England
Date of birth: September 1956
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

GODSON, Timothy George RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: March 1965
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

GRATTON, David Alan James RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: August 1957
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

HILLS, Graeme RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: August 1981
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

HINDMARCH, Mark Thomas RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: October 1963
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

NEWITT, Christine RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: February 1963
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

PHILLIPS, Ian RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

PHILLIPS, Keith RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: November 1962
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

REYNOLDS, Adrian Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

SEVERN, Andrew Clive RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: November 1959
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

SMITH, Michael Nicholas RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: April 1966
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

SYDDALL, Simon Nicholas RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: November 1957
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

TAYLOR, Mark Ashley RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: June 1971
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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