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DUPLO INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05692860
Incorporation Date
2006-01-31
Company Type
Private limited company (Ltd.)
Address
ADDLESTONE, United Kingdom
Website
www.duplointernational.com/
Source: Companies House

DUPLO INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05692860, and its current status with Companies House is active. The company was incorporated on 31 January 2006 and lists its registered address as ADDLESTONE, United Kingdom. 5 shareholders are on record for DUPLO INTERNATIONAL 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 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for DUPLO INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DUPLO CORPORATION, holding 82.1% — a majority holding — followed by DUPLO CORPORATION at 12.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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
DUPLO CORPORATION 82.1% Companies House
DUPLO CORPORATION 12.5% Companies House
DUPLO CORPORATION 1.6% Companies House
DUPLO USA CORPORATION 1.6% Companies House
ASIA STENCIL PAPER CO LTD 1.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for DUPLO INTERNATIONAL LIMITED are current appointments, filed with Companies House. Judith Thomson (appointed 2016-12-02), Bruno Picquet (appointed 2019-06-17) and Hideo Tanaka (appointed 2020-10-16) all serve as Director; Daljit Basi (appointed 2019-06-17) serves as Company Secretary. The remaining 1 record shown (Pei Tu) is a former appointment that has since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DUPLO INTERNATIONAL 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.

JT
Judith Thomson ACTIVE

Appointed
2016-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Bruno Picquet ACTIVE

Appointed
2019-06-17
Residence
🇧🇪 Belgium
Occupation
Director

HT
Hideo Tanaka ACTIVE

Appointed
2020-10-16
Residence
🇯🇵 Japan
Occupation
Director

DB
Daljit Basi ACTIVE

Appointed
2019-06-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PT
Pei Tu RESIGNED

Appointed
2020-10-16
Resigned
2025-06-09
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

DUPLO INTERNATIONAL LIMITED sits 1 level below its ultimate parent, DUPLO CORPORATION, registered in Japan. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above DUPLO INTERNATIONAL LIMITED is DUPLO CORPORATION, holding 96.2% as filed in DUPLO INTERNATIONAL LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
DUPLO CORPORATION
Japan
PRINT FINISHING INTERNATIONAL LIMITED
United KingdomGB 01190756

BINDING AND PRESENTATION SUPPLIES LIMITED
United KingdomGB 01890425

DUPLO UK LIMITED+ subsidiaries
United KingdomGB 02300316

BAR GRAPHIC MACHINERY LIMITED
United KingdomGB 05247574

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns DUPLO INTERNATIONAL LIMITED?

Five shareholders are currently on record for DUPLO INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUPLO CORPORATION, holding 82.1% — a majority holding — followed by DUPLO CORPORATION at 12.5%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 DUPLO INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DUPLO INTERNATIONAL 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 DUPLO INTERNATIONAL LIMITED have on record?

5 shareholders are shown on record for DUPLO INTERNATIONAL LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is DUPLO INTERNATIONAL LIMITED's company registration number?

DUPLO INTERNATIONAL LIMITED's registration number is 05692860, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DUPLO INTERNATIONAL LIMITED still an active company?

DUPLO INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was DUPLO INTERNATIONAL LIMITED incorporated?

DUPLO INTERNATIONAL LIMITED was incorporated on 31 January 2006, according to Companies House.

What is DUPLO INTERNATIONAL LIMITED's registered address?

The registered address on file for DUPLO INTERNATIONAL LIMITED is ADDLESTONE, United Kingdom.

What legal structure is DUPLO INTERNATIONAL LIMITED registered as?

DUPLO INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DUPLO INTERNATIONAL LIMITED?

Four of the 5 officer records shown for DUPLO INTERNATIONAL LIMITED are current appointments, filed with Companies House. Judith Thomson (appointed 2016-12-02), Bruno Picquet (appointed 2019-06-17) and Hideo Tanaka (appointed 2020-10-16) all serve as Director; Daljit Basi (appointed 2019-06-17) serves as Company Secretary. The remaining 1 record shown (Pei Tu) is a former appointment that has since been resigned. Management authority at DUPLO INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DUPLO INTERNATIONAL LIMITED have a parent company or subsidiaries?

DUPLO INTERNATIONAL LIMITED sits 1 level below its ultimate parent, DUPLO CORPORATION, registered in Japan. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DUPLO INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DUPLO INTERNATIONAL 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 DUPLO INTERNATIONAL 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 DUPLO INTERNATIONAL 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 16 October 2026.

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