James Durrans & Sons,limited

Active00172023 Private limited company

What James Durrans & Sons,limited say about themselves

“Marconite earthing by Intertech: a chemical free, maintenance-free earthing solution with a 25 year warranty. Get the Marconite earthing price in India.”

— from intertech.com.co
Incorporated
15 December 1920 (105 years)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors
Liam Ivory
Antony Buckle
Accounts type
Full
Region
Yorkshire
Address
Phoenix Works
Thurlstone
Sheffield
S36 9QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
14
Outstanding
9
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Ivory, Liam
Secretary · Appointed 11 June 2026
Ivory, Liam
Director · Appointed 1 September 2025
British
Born February 1997 (29)
Buckle, Antony
Director · Appointed 12 September 2022
British
Born March 1981 (45)
Director · Appointed 26 June 2017
British
Born August 1966 (60)
Director · Appointed 27 May 1994
British
Born May 1967 (59)
Officer history (16 former)
11 June 2026
Appointed Ivory, Liam as Secretary
11 June 2026
Resigned Cooper, David Anthony as Secretary
1 January 2026
Resigned Durrans, Christopher Foster as Director
1 September 2025
Appointed Ivory, Liam as Director
1 September 2025
Resigned Cooper, David Anthony as Director
6 December 2023
Resigned Tucker, Nathan Thomas as Director
12 September 2022
Appointed Buckle, Antony as Director
12 September 2022
Appointed Tucker, Nathan Thomas as Director
12 September 2022
Appointed Cooper, David Anthony as Director
9 June 2022
Appointed Cooper, David Anthony as Secretary
9 June 2022
Resigned Hooper, Graham Paul as Secretary
2 June 2022
Resigned Armitage, David John as Director
26 June 2017
Appointed Hooper, Graham Paul as Director
30 September 2015
Resigned Broomhead, Brian as Director
24 August 2015
Resigned Broomhead, Brian as Secretary
24 August 2015
Appointed Hooper, Graham Paul as Secretary
29 April 2013
Resigned Toole, Michael John as Director
13 July 2010
Appointed Broomhead, Brian as Director
8 July 2008
Resigned Durrans, Charles James as Director
1 December 2006
Resigned Moore, Alan, Dr as Director
20 September 2004
Resigned Durrans, James Geoffrey as Director
1 March 2002
Appointed Armitage, David John as Director
4 September 2000
Resigned Crookes, Peter as Director
1 April 2000
Resigned Durrans, James Walton as Director
3 January 1997
Appointed Crookes, Peter as Director
12 July 1996
Appointed Broomhead, Brian as Secretary
12 July 1996
Resigned Toole, Michael John as Secretary
27 May 1994
Appointed Durrans, Nicholas Geoffrey as Director
1 May 1994
Appointed Durrans, James Geoffrey as Director
31 August 1993
Resigned Durrans, James Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12254953
Former controllers (1)
31 January 2020
Ceased Nicholas Geoffrey Durrans — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

James Durrans & Sons,limited This company Owns 75–100% of shares
Carbon International Limited Owns 75–100% of shares
James Durrans (Transport) Limited Owns 75–100% of shares
James Durrans Power Process Limited Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates30 June 2026
29 June 2026Termination of appointment of a secretary
29 June 2026Appointment of a secretary
12 January 2026Termination of appointment of a director
Show all 162 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?