DUNCAN WALKER BANNATYNE - DARLINGTON
DUNCAN WALKER BANNATYNE - DARLINGTON
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Overview
MR DUNCAN WALKER BANNATYNE is a Company Director from Darlington. This person was born in February 1949, which was over 75 years ago. MR DUNCAN WALKER BANNATYNE is British and resident in Monaco. This company officer is, or was, associated with at least 81 company roles.
Their most recent appointment, in our records, was to BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED on 2018-12-21.
Address
Powerhouse, Haughton Road
Darlington
DL1 1ST
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED | Active | Director | 2018-12-21 | CURRENT | |
| WALLBLOCK LIMITED | Active - Proposal to Strike off | Director | 2018-12-13 until 2021-01-31 | RESIGNED | £5,178 cash |
| BANNATYNE MEDIA LIMITED | Active | Director | 2016-04-04 | CURRENT | |
| THE BANNATYNE GROUP LIMITED | Active | Director | 2015-06-02 | CURRENT | |
| AHJEET LIMITED | Dissolved - no longer trading | Director | 2014-01-07 | CURRENT | |
| BANNATYNE SIX LIMITED | Dissolved - no longer trading or on registry | Director | 2013-09-18 | CURRENT | |
| SAVAGE DIGITAL LIMITED | Dissolved - no longer trading | Director | 2011-09-07 until 2019-06-17 | RESIGNED | £308 cash, £-66,792 equity |
| BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED | Dissolved - no longer trading | Director | 2011-07-18 | CURRENT | |
| BANNATYNE COMMERCIAL LIMITED | Dissolved - no longer trading | Director | 2011-07-18 until 2016-04-04 | RESIGNED | |
| BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED | Dissolved - no longer trading | Director | 2011-07-18 until 2016-04-04 | RESIGNED | |
| BANNATYNE FITNESS (2) LIMITED | Active | Director | 2011-06-20 until 2016-04-04 | RESIGNED | |
| BANNATYNE PROPERTIES LIMITED | Active | Director | 2011-06-20 | CURRENT | |
| MAGIC OCTOPUS LIMITED | Liquidation | Director | 2011-03-25 until 2011-12-13 | RESIGNED | £4,357 cash, £36,490 equity |
| E2EXCHANGE LTD | Active | Director | 2010-10-11 | CURRENT | |
| UK COMMERCIAL CLEANING FRANCHISE LTD | Dissolved - no longer trading | Director | 2010-03-03 until 2011-05-19 | RESIGNED | £1 cash, £1 equity |
| NORTH EAST WINDOW CLEANING SERVICES LIMITED | Dissolved - no longer trading | Director | 2009-07-01 until 2011-03-30 | RESIGNED | |
| PROWASTE MANAGEMENT SERVICES LIMITED | Active | Director | 2008-12-24 until 2011-03-31 | RESIGNED | £218,685 cash, £224,257 equity |
| RAPSTRAP LIMITED | Active | Director | 2008-12-11 until 2015-03-30 | RESIGNED | £-169,519 equity |
| BLINDSINABOX LIMITED | Active | Director | 2008-10-21 until 2015-03-30 | RESIGNED | £21,487 cash, £7,290 equity |
| BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED | Dissolved - no longer trading | Director | 2008-05-21 | CURRENT | |
| COMIC RELIEF LIMITED | Active | Director | 2008-01-30 until 2011-09-21 | RESIGNED | |
| CHARITY PROJECTS | Active | Director | 2008-01-30 until 2011-09-21 | RESIGNED | |
| ELECTRO EXPO LTD. | Active | Director | 2007-09-28 until 2015-03-30 | RESIGNED | £442,932 equity |
| BANNATYNE COVENT GARDEN LIMITED | Dissolved - no longer trading | Director | 2007-05-04 until 2016-04-04 | RESIGNED | |
| BANNATYNE FITNESS (6) LIMITED | Active | Director | 2006-08-09 until 2016-04-04 | RESIGNED | |
| BANNATYNE FITNESS (8) LIMITED | Active | Director | 2006-08-09 until 2016-04-04 | RESIGNED | |
| BANNATYNE FITNESS (7) LIMITED | Active | Director | 2006-08-09 until 2016-04-04 | RESIGNED | |
| BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED | Dissolved - no longer trading | Director | 2006-02-06 | CURRENT | |
| BANNATYNE HOUSING LIMITED | Dissolved - no longer trading | Director | 2005-11-21 until 2016-04-04 | RESIGNED | |
| BANNATYNE MEDIA LIMITED | Active | Director | 2005-09-01 until 2016-04-04 | RESIGNED | |
| BANNATYNE'S LIMITED | Dissolved - no longer trading | Director | 2004-07-13 until 2015-03-10 | RESIGNED | £67 cash, £-81,539 equity |
| BANNATYNE BARS LIMITED | Dissolved - no longer trading | Director | 2004-04-30 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED | Dissolved - no longer trading | Director | 2003-10-27 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED | Dissolved - no longer trading | Director | 2003-10-08 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (STEPPS) LTD | Dissolved - no longer trading | Director | 2003-09-11 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD | Dissolved - no longer trading | Director | 2003-09-11 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD | Dissolved - no longer trading | Director | 2003-06-10 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (BANBURY) LTD | Dissolved - no longer trading | Director | 2003-06-10 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (TOWER 42) LTD | Active | Director | 2003-05-30 until 2016-04-04 | RESIGNED | |
| BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED | Dissolved - no longer trading | Director | 2003-05-02 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED | Dissolved - no longer trading | Director | 2003-05-01 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD | Dissolved - no longer trading | Director | 2003-03-03 | CURRENT | |
| BANNATYNE CASINOS LIMITED | Dissolved - no longer trading | Director | 2003-02-13 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (ANDOVER) LTD | Dissolved - no longer trading | Director | 2002-12-05 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD | Dissolved - no longer trading | Director | 2002-10-23 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD | Dissolved - no longer trading | Director | 2002-09-17 | CURRENT | |
| BANNATYNE'S HEALTH CLUB [HAYES] LTD | Dissolved - no longer trading | Director | 2002-09-17 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD | Dissolved - no longer trading | Director | 2002-06-21 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (CREWE) LIMITED | Dissolved - no longer trading | Director | 2002-05-08 | CURRENT | |
| BANNATYNE FITNESS (4) LIMITED | Dissolved - no longer trading | Director | 2002-04-03 | CURRENT | |
| BANNATYNE [2] LIMITED | Dissolved - no longer trading | Director | 2002-03-05 | CURRENT | |
| BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD | Dissolved - no longer trading | Director | 2001-07-13 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (NEWPORT) LTD | Dissolved - no longer trading | Director | 2001-07-13 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD | Dissolved - no longer trading | Director | 2001-07-13 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (BROMLEY) LTD | Dissolved - no longer trading | Director | 2001-07-13 | CURRENT | |
| BANNATYNE PROPERTY LIMITED | Dissolved - no longer trading | Director | 2001-07-13 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD | Dissolved - no longer trading | Director | 2001-07-09 | CURRENT | |
| BANNATYNE (3) LIMITED | Dissolved - no longer trading | Director | 2001-04-18 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED | Dissolved - no longer trading | Director | 2001-01-29 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED | Dissolved - no longer trading | Director | 2000-05-30 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD | Active | Director | 2000-04-25 until 2016-04-04 | RESIGNED | |
| BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED | Dissolved - no longer trading | Director | 1999-02-08 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED | Dissolved - no longer trading | Director | 1998-12-07 | CURRENT | |
| JUST FITNESS LTD | Active | Director | 1998-12-07 until 2011-04-11 | RESIGNED | £-854 equity |
| BANNATYNE'S HEALTH CLUB (FIFE) LIMITED | Active | Director | 1998-12-04 until 2016-04-04 | RESIGNED | |
| BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED | Active | Director | 1998-12-04 until 2016-04-04 | RESIGNED | |
| BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED | Dissolved - no longer trading | Director | 1998-12-04 | CURRENT | |
| BANNATYNE'S HEALTH CLUB (GRAYS) LTD | Dissolved - no longer trading | Director | 1998-08-20 | CURRENT | |
| BANNATYNE'S HEALTH CLUB LIMITED | Active | Director | 1998-08-20 until 2016-04-04 | RESIGNED | |
| BANNATYNE FITNESS (5) LIMITED | Dissolved - no longer trading | Director | 1998-06-05 | CURRENT | |
| BANNATYNE FITNESS LIMITED | Active | Director | 1996-12-04 until 2016-04-04 | RESIGNED | |
| BANNATYNE HOTELS LIMITED | Active | Director | 1996-10-25 until 2016-04-04 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| THE BANNATYNE GROUP LIMITED | 2016-04-07 | Ownership of shares 75 to 100 percent |
| DWB OVERSEAS INVESTMENTS LIMITED | 2023-09-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| BANNATYNE PROPERTIES LIMITED | 2016-04-06 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| BANNATYNE BRAND MANAGEMENT (HOLDINGS) LIMITED | 2023-03-10 - 2023-10-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| BANNATYNE FINANCE LIMITED | 2019-11-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN WILLIAM ALLCOCK | Director | Manchester, United Kingdom | 81 |
| MR RALPH BROCKLEHURST | Director | Manchester, United Kingdom | 91 |
| MR PAUL GERARD RICHARDSON | Director | Manchester, United Kingdom | 82 |
| MRS DOROTHEA ANNE LIVESEY | Director | Trafford Park, United Kingdom | 147 |
| MR PETER JOSEPH LIVESEY | Director | Trafford Park, United Kingdom | 106 |
| MRS JOANNA BOYDELL | Director | Leeds | 77 |
| MR EDWIN MICHAEL LEWIS JAMES | Interim Head Of Legal Services | Dover, England | 57 |
| MR STEVEN HANCOCK | National Technical Services Director | Darlington, United Kingdom | 59 |
| STUART PAUL BROSTER | M D | Loughborough | 4 |
| MATTHEW WILLIAM BUCKNALL | Milton Keynes | 6 | |
| KEITH ALEXANDER BURNET | Managing Director | Towcester | 4 |
| GRAEME JAMES CAMPBELL | Accountant | St. Albans | 3 |
| JOHN GEOFFREY CHESTER | Solicitor | Richmond | 6 |
| RONALD NEIL CHISMAN | Financial Director | London | 46 |
| PATRICK WILLIAM FITZGIBBON | Company Director | Towcester | 3 |
| MR CHRISTOPHER PAUL WATSON | Accountant | Stockton-On-Tees | 124 |
| MR GRAHAM NIGEL ARMSTRONG | Company Director | Newcastle Upon Tyne, England | 79 |
| MR JUSTIN MUSGROVE | Company Director | Darlington, England | 62 |
| MR KENNETH PETER CAMPLING | Group Finance Director | Sunderland, United Kingdom | 59 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| RACHEL CHAMBERS | Darlington, England | 1 | |
| MR MARK SLEAFORD | Director | Darlington, England | 1 |
| MR JAMES MATTHEW SLOAN | Director | Darlington, England | 2 |
| MRS RACHEL CHAMBERS | Darlington, England | 1 | |
| MRS RACHEL KATHERINE CHAMBERS | Darlington, United Kingdom | 1 | |
| MR STEVEN HANCOCK | National Technical Services Director | Darlington, United Kingdom | 59 |
| MR CHRITOPHER PAUL WATSON | Finance Director | Darlington | 1 |
| MR JUSTIN MUSGROVE | Director | Darlington | 1 |
| MR EDWIN MICHAEL LEWIS JAMES | Darlington, England | 1 | |
| MR LIAM WEBB | Director | Darlington, England | 2 |