DUCHESS CHINA LIMITED
DUCHESS CHINA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00039091, and its current status with Companies House is active. The company was incorporated on 21 June 1893 and lists its registered address as STOKE ON TRENT, United Kingdom. 1 shareholder is on record for DUCHESS CHINA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for DUCHESS CHINA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MANTEC GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MANTEC GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for DUCHESS CHINA LIMITED are current appointments, filed with Companies House. Andrew Clark (appointed 2019-02-26), Andre Misso (appointed 2019-02-26) and Paul Meehan (appointed 2022-10-27) all serve as Director. The remaining 2 records shown (Mark Pittaway and Christopher Lowndes) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DUCHESS CHINA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DUCHESS CHINA LIMITED sits 1 level below its ultimate parent, MANTEC GROUP LIMITED, registered in United Kingdom. The full chain up to MANTEC GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DUCHESS CHINA LIMITED's own shareholder record.
MANTEC GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DUCHESS CHINA LIMITED?
One shareholder is currently on record for DUCHESS CHINA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MANTEC GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DUCHESS CHINA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DUCHESS CHINA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DUCHESS CHINA LIMITED have on record?
1 shareholder is shown on record for DUCHESS CHINA LIMITED.
What is DUCHESS CHINA LIMITED's company registration number?
DUCHESS CHINA LIMITED's registration number is 00039091, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DUCHESS CHINA LIMITED still an active company?
DUCHESS CHINA LIMITED's status on Companies House is listed as active.
When was DUCHESS CHINA LIMITED incorporated?
DUCHESS CHINA LIMITED was incorporated on 21 June 1893, according to Companies House.
What is DUCHESS CHINA LIMITED's registered address?
The registered address on file for DUCHESS CHINA LIMITED is STOKE ON TRENT, United Kingdom.
What legal structure is DUCHESS CHINA LIMITED registered as?
DUCHESS CHINA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DUCHESS CHINA LIMITED?
Three of the 5 officer records shown for DUCHESS CHINA LIMITED are current appointments, filed with Companies House. Andrew Clark (appointed 2019-02-26), Andre Misso (appointed 2019-02-26) and Paul Meehan (appointed 2022-10-27) all serve as Director. The remaining 2 records shown (Mark Pittaway and Christopher Lowndes) are former appointments that have since been resigned. Management authority at DUCHESS CHINA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DUCHESS CHINA LIMITED have a parent company or subsidiaries?
DUCHESS CHINA LIMITED sits 1 level below its ultimate parent, MANTEC GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to DUCHESS CHINA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DUCHESS CHINA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DUCHESS CHINA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DUCHESS CHINA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.