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Company · Addlestone

Duplo International Limited

Repair of machinery

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Duplo International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Pei Yueh Tu 2020-2025 Director View profile
  2. Kiyoto Akaishizawa 2019-2025 Director View profile
  3. Thibaut Heyvaert 2017-2018 Director View profile
  4. Peter Edward Jolly 2016-2017 Director View profile
  5. Bruno Picquet 2011-2016 Director View profile
  6. Tokio Sakamoto 2006-2018 Director View profile
  7. Dominic Guy Francis Chamen Quennell 2006-2009 Director View profile
  8. Alan David John Greenhalgh 2006-2020 Director View profile
  9. Michael John Beneke 2006-2011 Director View profile
  10. Robin David Vincent Greenhalgh 2006-2020 Director View profile
  11. Philip William Greenhalgh 2006-2020 Director View profile
  12. Christophe Laurent Bourreau 2006-2012 Director View profile
  13. Lorna Catherine Palmer 2006-2006 Director View profile
  14. Glyn Adrian Nutting 2006-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair of machinery; Wholesale of other machinery and equipment; Other retail sale not in stores, stalls or markets
Incorporated
31/01/2006
Registered office
Addlestone
Previous names
Duplo International Group Limited (until 26/06/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Duplo International Limited is controlled by Robin David Vincent Greenhalgh
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-03-01 · source: Companies House PSC register

Ultimately controlled by Robin David Vincent Greenhalgh.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£12,384,208
Total assets
£10,802,750
Cash
£1,545,568
Employees
0.94
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£344,135

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

7.4y median 7.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 4Manufacturing 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05692860
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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