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Durkan Limited
- Incorporated
- 15 December 1970 (55 years)
- Industry
- Development of building projects (41100)
- Directors
- Daniel GermannGary Barton
- Controlled by
- Accounts type
- Full
- Region
- East of England
- Address
- 4 Elstree GateElstree WayBorehamwoodWD6 1JD
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Charges
- Total
- 64
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 64
Officers 7 active
Officer details are public data from the Companies House register.
Germann, Daniel
Director · Appointed 1 May 2025
British
Born October 1976 (50)
Director · Appointed 1 December 2024
British
Born January 1979 (47)
Barton, Gary
Director · Appointed 1 April 2022
British
Born July 1981 (45)
Gordon, Mark Geoffrey
Director · Appointed 1 April 2022
British
Born July 1972 (54)
Murphy, Russell
Director · Appointed 1 April 2022
British
Born September 1985 (41)
Director · Appointed 14 September 2015
Irish
Born January 1969 (57)
Director
Irish
Born September 1964 (62)
Officer history (38 former)
1 May 2025
1 May 2025
Appointed Germann, Daniel as Director
1 December 2024
30 November 2024
Resigned Kimber, Paul Roger as Secretary
30 November 2024
1 January 2024
5 April 2023
Resigned Smith, Jason Russell Mark as Director
1 April 2022
Appointed Barton, Gary as Director
1 April 2022
Appointed Gordon, Mark Geoffrey as Director
1 April 2022
Appointed Murphy, Russell as Director
1 April 2022
Resigned Martin, Dean as Director
14 May 2021
10 May 2021
7 May 2021
Resigned Rooney, Shane as Director
6 January 2020
Appointed Kimber, Paul Roger as Secretary
6 January 2020
6 January 2020
Resigned Murphy, Ronan Patrick as Secretary
27 February 2019
Appointed Smith, Jason Russell Mark as Director
8 February 2019
1 June 2018
Resigned Williams, Brian Andrew as Director
5 April 2018
Resigned Mcatamney, Martin as Director
23 February 2018
23 February 2018
3 November 2017
11 April 2017
Appointed Mcatamney, Martin as Director
11 April 2017
31 December 2016
1 December 2016
3 November 2016
Appointed Rooney, Shane as Director
31 August 2016
Resigned Jankowski, Dominic George as Director
1 August 2016
Appointed Martin, Dean as Director
29 July 2016
14 September 2015
14 September 2015
14 September 2015
14 September 2015
Appointed Murphy, Ronan Patrick as Secretary
20 May 2015
31 March 2015
Resigned Lunn, Martin as Director
4 August 2014
Appointed Jankowski, Dominic George as Director
7 July 2014
28 June 2013
Resigned Tenwick, Nigel Francis as Director
1 October 2012
26 September 2012
Resigned Nelson, Michael Gary as Director
3 October 2011
Appointed Nelson, Michael Gary as Director
23 September 2011
5 April 2011
29 January 2010
1 February 2009
31 January 2009
Resigned Barton, Robert James as Director
28 March 2008
28 March 2008
28 March 2008
7 February 2008
Resigned Harajda, Julian as Director
1 February 2008
1 February 2007
1 February 2007
Appointed Lunn, Martin as Director
6 April 2006
Resigned Smith, Lee Phillip as Director
31 March 2006
1 May 2005
1 December 2004
Appointed Smith, Lee Phillip as Director
1 December 2004
Appointed Williams, Brian Andrew as Director
1 December 2004
Appointed Tenwick, Nigel Francis as Director
1 February 2004
3 November 2003
2 September 2002
Appointed Harajda, Julian as Director
2 January 2001
13 April 2000
31 July 1999
19 December 1996
1 February 1996
1 February 1996
5 October 1993
22 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02132837
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Durkan (Bengeo 2) Limited Owns 75–100% of shares
Durkan Estates Limited Owns 75–100% of shares
Durkan (St Neots) Limited Owns 75–100% of shares
Wintringham Park (St Neots) Management Company Limited Owns 75–100% of shares
Durkan Bengeo Holdco Limited Owns 75–100% of shares
Durkan (Bengeo) Limited Owns 75–100% of shares
Durkan Braganza Holdco Limited Owns 75–100% of shares
Durkan (Braganza) Limited Owns 75–100% of shares
Durkan Growth Limited Owns 25–50% of shares
Durkan (Onslow) Limited Owns 75–100% of shares
Durkan Limited This company Holds 75–100% of voting rights
Durkan TR Holdco Ltd Owns 75–100% of shares
Durkan (TR) Limited Owns 75–100% of shares
Durkan Homes Holdings Limited Owns 75–100% of shares
Durkan (Hoddesdon) Limited Owns 75–100% of shares
Durkan (Waterbeach) Limited Owns 75–100% of shares
Durkan Latimer Eddington LLP Holds 25–50% of voting rights
Eddington Lumo (Management Company) Limited Owns 75–100% of shares
Filings 284
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Director's details changed | |||
| 26 August 2026 | Full accounts | 30 November 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 29 May 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 13 May 2025 | Full accounts | 30 November 2024 |
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