Website & contact details
- Group website
- The site of this company’s group or brand.
Duff Morgan & Vermont (Holdings) Limited
- Incorporated
- 27 September 1923 (103 years)
- Industry
- Activities of head offices (70100)
- Owned by
- David John BarrattPenelope Constance Isabel Barratt
- Accounts type
- Group
- Region
- East of England
- Address
- 34 - 38 Whiffler RoadNorwichNR3 2AZ
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2018
British
Born June 1987 (39)
Director · Appointed 9 September 2002
Also at Duff Morgan & Vermont Limited
English
Born July 1954 (72)
Director
British
Born July 1947 (79)
Officer history (12 former)
31 January 2025
Resigned Smith, Kathleen Fiona as Secretary
28 March 2023
Appointed Smith, Kathleen Fiona as Secretary
27 March 2023
Resigned Matthews, Keith as Secretary
16 August 2022
Appointed Matthews, Keith as Secretary
16 August 2022
Resigned Castillo, Chloe as Secretary
9 November 2020
Resigned Spooner, Tim as Secretary
9 November 2020
Appointed Castillo, Chloe as Secretary
20 February 2020
Appointed Spooner, Tim as Secretary
19 February 2020
Resigned Verhulst, Danny Camiel Paula as Secretary
6 May 2019
Appointed Verhulst, Danny Camiel Paula as Secretary
6 May 2019
Resigned Curtis, Jason Paul as Secretary
2 January 2018
1 November 2016
Appointed Curtis, Jason Paul as Secretary
1 November 2016
Resigned Legg, James William Sidney as Secretary
31 December 2014
29 April 2014
Resigned Barratt, Fergus Ralph Legh as Director
31 March 2014
Appointed Legg, James William Sidney as Secretary
31 March 2014
31 March 2010
11 October 2005
Appointed Barratt, Fergus Ralph Legh as Director
9 September 2002
9 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)
Individual · Notified 15 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born July 1954 (72)
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 20 January 2026 | Change of details for a person with significant control | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 March 2025 | Termination of appointment of a secretary |
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