Todd & Duncan Limited

Company details

Type

Private Limited Company

Incorporated

2009-03-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-02 · next due 2027-03-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Li, Chenjia · Director appointed 2025-04-08
• Donoghue, Paul · Director appointed 2025-04-08
• Dupont, Eric · Director appointed 2025-04-08
• Liu, Peiyi · Director appointed 2020-08-27
• Shen, Jiafeng · Director appointed 2020-08-27
• Wang, Linghua · Director appointed 2020-08-27 resigned 2025-04-09
• Davidson, Sarah Anne · Director appointed 2018-10-02 resigned 2025-04-09
• Davidson, Sarah Anne · Secretary appointed 2017-10-31 resigned 2025-04-09
• Cameron, Bruce Millar · Director appointed 2010-08-23 resigned 2025-04-09
• Almeida, Joaquim Manuel Henriques De · Director appointed 2009-10-19 resigned 2025-04-09
• Cormack, Iain Matheson · Director appointed 2009-08-05 resigned 2023-08-11
• Li, Fazhou · Director appointed 2020-08-27 resigned 2023-05-31
• Dai, Ping · Director appointed 2018-02-24 resigned 2020-01-15
• Hao, Guangli · Director appointed 2018-02-24 resigned 2020-01-15
• Zhan, Yingjie · Director appointed 2017-08-14 resigned 2020-01-15
• Song, Jihe, Dr · Director appointed 2018-02-24 resigned 2019-04-11
• Ma, Feng · Director appointed 2012-03-23 resigned 2018-02-24
• Weidong, Li · Director appointed 2015-02-04 resigned 2018-01-22
• Cormack, Iain Matheson · Secretary appointed 2009-10-19 resigned 2017-10-31
• Ma, Shengguo · Director appointed 2009-03-02 resigned 2015-02-04
• Phipps, Eric Coldwell · Director appointed 2009-10-19 resigned 2015-01-09
• Zheng, Ning · Director appointed 2012-03-23 resigned 2014-09-23
• Mcgrattan, Ian · Director appointed 2009-10-19 resigned 2012-04-30
• Mui, Chi Fong · Director appointed 2009-10-19 resigned 2012-03-23
• Bordini Bellandi De Clemente, Carla Anna · Director appointed 2009-10-19 resigned 2010-08-23
• Mcardle, James Michael · Director appointed 2009-08-28 resigned 2009-10-13

People with significant control (5)

• Persons-With-Significant-Control-Statement Ceased 2025-04-09
  Persons With Significant Control Statement · notified 2020-08-06
• Ningxia Zheao Enterprise Management Partnership (Lp) Ceased 2020-07-02
  Corporate Entity Psc · notified 2019-12-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ningxia Zhongyin Cashmere Company Limited Ceased 2019-12-23
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Barrie Knitwear Limited Active
  Corporate Entity Psc · notified 2025-04-09
  Ownership of shares 25 to 50 percent
• Zhejiang Xinao Textiles Inc. Active
  Corporate Entity Psc · notified 2025-04-09
  Ownership of shares 50 to 75 percent

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding SC3558400007
  Held by Hsbc UK Bank PLC
  Created 2023-06-08
  A floating charge over all assets and undertaking.
• A registered charge Satisfied SC3558400006
  Held by Hsbc UK Bank PLC
  Created 2022-06-06 · satisfied 2023-03-27
  Security over cash deposits.
• Standard security Satisfied
  Held by The Export-Import Bank of China
  Created 2012-12-13 · satisfied 2017-11-01
  Lochleven mill on the east side of high street kinross KNR2953.
• Standard security Satisfied
  Held by China Development Bank Corporation
  Created 2011-10-24 · satisfied 2013-05-09
  Subjects known generally as lochleven mill on the east side of high street kinross KNR2953.
• Standard security Outstanding
  Held by Brb (Residuary) Limited
  Created 2010-10-27
  Plot or area of land adjoining the former station yard at lochleven knr 2806.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-08-18 · satisfied 2011-08-08
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Dawson International Public Limited Company
  Created 2009-08-28 · satisfied 2010-06-08
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-05-15 Full accounts (paper) AA Accounts
• 2026-03-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-05 Full accounts (paper) AA Accounts
• 2025-04-22 Termination secretary company with name termination date TM02 Officers
• 2025-04-16 Notification of a person with significant control PSC02 PSC
• 2025-04-16 Notification of a person with significant control PSC02 PSC
• 2025-04-16 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-04-16 Termination director company with name termination date TM01 Officers
• 2025-04-16 Termination director company with name termination date TM01 Officers
• 2025-04-16 Termination director company with name termination date TM01 Officers
• 2025-04-16 Termination director company with name termination date TM01 Officers
• 2025-04-16 Appointment of director AP01 Officers
• 2025-04-16 Appointment of director AP01 Officers
• 2025-04-16 Appointment of director AP01 Officers
• 2025-04-16 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.