Website & contact details
- Website
Esh Construction Limited
- Incorporated
- 10 August 1990 (36 years)
- Previously known as
- Lumsden & Carroll Construction Limited (until 6 January 2011)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Martin John O’connelley
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Esh HouseBowburn North Industrial EstateBowburnDH6 5PF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 21
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 18
Officers 5 active
Officer details are public data from the Companies House register.
O’connelley, Martin John
Director · Appointed 16 July 2026
British
Born February 1968 (58)
Law, Alistair
Secretary · Appointed 31 January 2021
Director · Appointed 25 October 2010
Also at Neasham Road JV Limited, Tursdale Recycling Limited, Eastbourne JV Limited (proposed for strike-off) · more companies
British
Born December 1973 (52)
Director · Appointed 1 October 2006
Also at Dunelm Property Services Limited (proposed for strike-off), Esh Ebt Trustee Limited, Lumsden & Carroll Limited · more companies
British
Born March 1971 (55)
Wilkie, Stephen Thomas
Director · Appointed 1 July 2004
British
Born January 1971 (55)
Officer history (30 former)
16 July 2026
Appointed O’connelley, Martin John as Director
30 April 2022
Resigned Watson, Paul as Director
31 January 2021
Resigned Sowerby, Mark as Secretary
31 January 2021
Appointed Law, Alistair as Secretary
31 January 2021
17 December 2019
Resigned Leadbitter, Stephen as Director
12 July 2019
24 May 2018
11 May 2018
29 January 2018
29 January 2018
Appointed Sowerby, Mark as Secretary
29 January 2018
Resigned Radcliffe, Andrew Edward as Secretary
1 August 2017
28 April 2017
30 September 2016
18 July 2016
Resigned Thompson, David as Director
16 October 2015
21 August 2014
21 August 2014
17 May 2012
17 May 2012
17 May 2012
17 May 2012
Appointed Leadbitter, Stephen as Director
17 May 2012
17 May 2012
Resigned Henderson, Michael Philip as Director
17 May 2012
Resigned Conn, Steven as Director
17 May 2012
Resigned Laverick, Martin John as Director
17 May 2012
17 May 2012
Resigned Mc Cafferty, William Robert as Director
17 May 2012
25 October 2010
Appointed Radcliffe, Andrew Edward as Secretary
25 October 2010
25 October 2010
25 October 2010
1 May 2010
6 April 2009
Appointed Henderson, Michael Philip as Director
20 November 2007
Appointed Laverick, Martin John as Director
1 September 2007
1 October 2006
31 March 2006
Appointed Mc Cafferty, William Robert as Director
1 January 2006
1 January 2006
Appointed Watson, Paul as Director
1 July 2004
Appointed Wilkie, Stephen Thomas as Director
1 July 2004
Appointed Conn, Steven as Director
31 December 2003
31 December 2003
1 November 1999
1 November 1999
12 February 1998
Appointed Thompson, David as Director
12 February 1998
31 August 1996
20 July 1996
Resigned Hayton, John as Director
1 January 1995
1 January 1995
1 January 1995
1 January 1995
1 December 1991
1 September 1991
1 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 03724890
Holdings 5
Companies where Esh Construction Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Esh Investments Limited Owns 25–50% of shares
Esh Holdings Limited Owns 75–100% of shares
Dunelm Homes Limited Owns 75–100% of shares
Esh Construction Limited This company Owns 75–100% of shares
Esh Developments Limited Owns 75–100% of shares
Esh Ebt Trustee Limited Owns 75–100% of shares
Esh Homes Limited Owns 75–100% of shares
Tursdale Recycling Limited Owns 75–100% of shares
Esh Investments (Ebt) Limited Owns 75–100% of shares
Filings 234
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Satisfaction of a charge in full | |||
| 22 July 2026 | Satisfaction of a charge in full | |||
| 22 July 2026 | Satisfaction of a charge in full |
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