R.Durham & Sons Limited

Active00580549 Private limited company
Incorporated
22 March 1957 (69 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
17-27 Queens Square
Middlesbrough
TS2 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (24 former)
15 October 2026
Appointed Robson, Michelle as Director
31 August 2026
Appointed Foreman, Paul Andrew as Director
31 August 2026
Resigned Calje, Johannes Franciscus as Director
5 March 2025
Appointed Calje, Johannes Franciscus as Director
5 March 2025
Resigned Hopkinson, Jeremy Mark as Director
31 December 2022
Resigned Russell, Dermot Michael as Director
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Director
23 October 2018
Resigned Moore, Linda as Secretary
30 September 2008
Resigned Lenegan, Sarah as Secretary
30 September 2008
Appointed Moore, Linda as Secretary
28 April 2006
Appointed Russell, Dermot Michael as Director
28 April 2006
Resigned Roberts, Graham Stanley as Director
28 April 2006
Resigned Daffern, Paul George as Director
22 November 2005
Appointed Roberts, Graham Stanley as Director
29 October 2004
Resigned Clarke, Robert John as Director
29 October 2004
Appointed Hopkinson, Jeremy Mark as Director
14 September 2004
Appointed Lenegan, Sarah as Secretary
14 September 2004
Resigned Heron, Peter as Secretary
1 August 2002
Resigned Brown, Frederick Russell as Director
1 August 2002
Appointed Daffern, Paul George as Director
31 May 2002
Resigned Cail, Ian as Director
31 December 2001
Resigned Holloway, John Gregory as Director
16 January 1998
Appointed Heron, Peter as Secretary
16 January 1998
Resigned Cowe, Peter as Secretary
25 November 1997
Appointed Clarke, Robert John as Director
25 November 1997
Resigned Meredith, Trevor as Director
16 May 1994
Appointed Brown, Frederick Russell as Director
16 May 1994
Resigned Fletcher, Edwin as Director
16 May 1994
Appointed Holloway, John Gregory as Director
16 May 1994
Appointed Meredith, Trevor as Director
16 May 1994
Resigned Pratt, Suzanne Kathleen as Director
16 May 1994
Resigned Mannion, David as Director
16 May 1994
Resigned Durham, Gordon as Director
16 May 1994
Resigned Durham, Lorna Kathleen as Director
16 May 1994
Resigned Durham, Olga as Director
16 May 1994
Resigned Durham, Robert as Director
16 May 1994
Appointed Cail, Ian as Director
16 May 1994
Resigned Fletcher, Kathleen as Director
4 January 1994
Resigned Terry, David Alan as Director
31 March 1992
Appointed Terry, David Alan as Director
18 March 1992
Resigned Hayward, John Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2636007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
18 September 2026Accounts for a dormant company31 December 2025
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
14 October 2025Confirmation statement with no updates6 October 2025
Show all recent filings

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