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DUO Processing Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    DUO Processing Limited
  • Address
    ******************
  • SIC Codes
    08990
  • SIC Description
    Other mining and quarrying n.e.c.
  • Company Number
    05436232
  • Listing UID
    188726
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Location
  • 4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, CV5 9AB

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Geolocation Details
  • Latitude
    52.427891
  • Longitude
    -1.574195
  • Easting
    429050.0
  • Northing
    281186.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL291681
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 3, 2019
    Shortcode
    [email_notify]
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    Company Officers
    HALL, Simon John
    Appointed On: January 12, 2017
    Occupation: N/A
    Role: director
    Address: Duo Group, Siskin Drive, Coventry, CV3 4JF, England
    MCWILLIAMS, Martin Francis
    Appointed On: January 15, 2019
    Occupation: N/A
    Role: director
    Address: Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ, England
    HALL, Simon John
    Appointed On: April 26, 2005
    Occupation: N/A
    Role: secretary
    Address: 6 Filey, Amington, Tamworth, Staffordshire, B77 3QH
    Resigned On: April 17, 2020
    FORM 10 SECRETARIES FD LTD
    Appointed On: April 26, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: April 26, 2005
    BOLT, Owen Stanley
    Appointed On: December 23, 2016
    Occupation: N/A
    Role: director
    Address: 4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
    Resigned On: July 31, 2019
    BRACKEN, John
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: director
    Address: 4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
    Resigned On: December 23, 2016
    JONES, Michella Nadine
    Appointed On: November 18, 2014
    Occupation: N/A
    Role: director
    Address: 4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
    Resigned On: December 23, 2016
    LAST, Terence Robert
    Appointed On: September 4, 2017
    Occupation: N/A
    Role: director
    Address: 4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, CV5 9AB, England
    Resigned On: January 15, 2019
    MCALISTER, Laura Betty
    Appointed On: September 30, 2019
    Occupation: N/A
    Role: director
    Address: Silverdown House, 5 Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2UX, England
    Resigned On: May 17, 2022
    MOSS, Alexander Franklin
    Appointed On: April 26, 2005
    Occupation: N/A
    Role: director
    Address: 4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
    Resigned On: July 31, 2019
    SHAW, Trevor James
    Appointed On: February 1, 2018
    Occupation: N/A
    Role: director
    Address: 98, Gipsy Lane, Kettering, Northants, NN16 8UA, England
    Resigned On: September 27, 2019
    TALBOT, Luke Simon
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: director
    Address: 4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
    Resigned On: December 23, 2016
    WILLIAMS, Donna
    Appointed On: December 18, 2018
    Occupation: N/A
    Role: director
    Address: 4, Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands, CV5 9AB
    Resigned On: September 30, 2019
    FORM 10 DIRECTORS FD LTD
    Appointed On: April 26, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: April 26, 2005
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    SOUTH WEST MATERIALS LIMITED
    Company Number
    05436232
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 19, 2026
    Next Due
    July 3, 2027
    Next Made Up To
    June 19, 2027
    Overdue
    No
    Date Of Creation
    April 26, 2005
    ETag
    3aa7328381497dabbfde7dc30135756f5a426c2c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 26, 2016
    Previous Company Names
    Ceased On
    October 9, 2025
    Effective From
    November 14, 2018
    Name
    DUO PROCESSING LIMITED
    Ceased On
    November 14, 2018
    Effective From
    November 25, 2010
    Name
    DUO MINERAL PROCESSING LIMITED
    Ceased On
    November 25, 2010
    Effective From
    April 26, 2005
    Name
    DUO CONTRACTING LIMITED
    Registered Office Address
    Address Line 1
    Siskin Drive
    Address Line 2
    Middlemarch Business Park
    country
    England
    Locality
    Coventry
    Post Code
    CV3 4FJ
    Region
    West Midlands
    Type
    ltd

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