Ese Direct Limited

Active01279230 Private limited company
Incorporated
29 September 1976 (50 years)
Previously known as
Eastern Storage Equipment Limited (until 21 December 2012)
Eastern Storage Equipment (Holdings) Limited (until 27 January 2005)
Industry
Other construction installation (43290)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
Yorkshire
Address
1 Otley Road
Baildon
Shipley
BD17 7LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
British
Born May 1964 (62)
Morris, Morgan
Secretary · Appointed 10 March 2016
Director · Appointed 27 March 2015
British
Born June 1971 (55)
Officer history (9 former)
11 March 2024
Appointed Kitchingman, Andrew James as Director
11 March 2024
Resigned Slingsby, Dominic Stanley as Director
19 May 2016
Resigned Wright, Lee Robert as Director
10 March 2016
Appointed Morris, Morgan as Secretary
7 January 2016
Resigned Wyard, Michael as Director
21 April 2015
Appointed Wright, Lee Robert as Director
27 March 2015
Resigned Francis, Caroline Ann Maud as Director
27 March 2015
Appointed Slingsby, Dominic Stanley as Director
27 March 2015
Appointed Wyard, Michael as Director
27 March 2015
Resigned Francis, Caroline Ann Maud as Secretary
27 March 2015
Appointed Morris, Morgan Lawn as Director
27 March 2015
Resigned Francis, Simon Peter as Director
28 July 2008
Resigned Francis, Angela Stephanie as Director
25 April 2005
Resigned Francis, Brian John as Director
9 March 2004
Appointed Francis, Caroline Ann Maud as Secretary
9 March 2004
Appointed Francis, Caroline Ann Maud as Director
8 March 2004
Resigned Francis, Angela Stephanie as Secretary

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 Company
Reg. no. 452716

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Eastern Storage Equipment Limited Owns 75–100% of shares
Eastern Storage Limited DissolvedOwns 75–100% of shares
Ese Direct Limited This company Owns 75–100% of shares
Ese Projects Limited Owns 75–100% of shares
Slingsby Limited Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates28 February 2026
30 May 2025Full accounts31 December 2024
28 February 2025Confirmation statement with no updates28 February 2025
25 June 2024Full accounts31 December 2023
Show all 141 filings

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