EUROREGISTRY
GB · Person with significant control
Paul Jonathan Duckett
Paul Jonathan Duckett is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Mr Paul Jonathan Duckett
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1974
- Significant control now
- 15 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Paul Jonathan Duckett's companies
- Paul Jonathan Duckett owns 75% or more of the shares in 9 of the 15 companies listed below.
- Main lines of business: other service activities n.e.c. (3), business and domestic software development (2) and non-specialised wholesale trade (2).
- Registered offices in Northampton (13) and Weedon (2).
- The companies were incorporated between 2008 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Paul Jonathan Duckett as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KENKO KOI FOOD LIMITED 17112076 · Private Limited Company | Active | 24 March 2026 | Weedon | Wholesale of other food, including fish, crustaceans and molluscs | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2026 |
| QUENI KOI SOUTHERN LIMITED 16577532 · Private Limited Company | Active | 11 July 2025 | Weedon | Raising of other animals; Other retail sale in non-specialised stores; Retail sale of fish, crustaceans and molluscs in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 July 2025 |
| MINIATUREMAKES LIMITED 14086572 · Private Limited Company | Active | 4 May 2022 | Northampton | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 May 2022 |
| HEYFORD GRANGE ESTATES LTD 13438110 · Private Limited Company | Active | 4 June 2021 | Northampton | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2021 |
| BIAS IT DEV LIMITED 12805773 · Private Limited Company | Active | 11 August 2020 | Northampton | Business and domestic software development | Owns more than 25% but not more than 50% of the shares | 11 August 2020 |
| HEYFORD GRANGE EVENTS LIMITED 12806108 · Private Limited Company | Active | 11 August 2020 | Northampton | Event catering activities; Renting and leasing of recreational and sports goods | Owns 75% or more of the shares | 11 August 2020 |
| HEYFORD GRANGE NURSERIES LIMITED 12805671 · Private Limited Company | Active | 11 August 2020 | Northampton | Growing of other tree and bush fruits and nuts; Other processing and preserving of fruit and vegetables | Owns more than 25% but not more than 50% of the shares | 11 August 2020 |
| ITCC INTERNATIONAL LTD 06987873 · Private Limited Company | Active | 11 August 2009 | Northampton | Other professional, scientific and technical activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2017 |
| BIAS IT LIMITED 07030565 · Private Limited Company | Active | 25 September 2009 | Northampton | Business and domestic software development; Computer facilities management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| BIAS IT MANAGEMENT CONSULTANTS LIMITED 06725849 · Private Limited Company | Active | 16 October 2008 | Northampton | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| DYNAMIC MANAGEMENT CONSULTANTS LTD 06999123 · Private Limited Company | Active | 24 August 2009 | Northampton | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MYTINYWORLD DISTRIBUTION LIMITED 06795820 · Private Limited Company | Active | 20 January 2009 | Northampton | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MYTINYWORLD LIMITED 06602345 · Private Limited Company | Active | 27 May 2008 | Northampton | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MYTINYWORLD PROPERTY LIMITED 06725861 · Private Limited Company | Active | 16 October 2008 | Northampton | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| REPRODUCTION OLD MAPS LIMITED 07336718 · Private Limited Company | Active | 5 August 2010 | Northampton | Other retail sale not in stores, stalls or markets | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- Robert David CollettBIAS IT DEV LIMITED
- Gareth David MarsdenITCC INTERNATIONAL LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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