Esh Holdings Limited

Active03724890 Private limited company
Incorporated
3 March 1999 (27 years)
Previously known as
The Esh Partnership Limited (until 16 September 1999)
Sandco 610 Limited (until 24 June 1999)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Accounts type
Group
Region
North East
Address
Esh House
Bowburn North Industrial Estate
Bowburn
DH6 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
24
Outstanding
4
Part satisfied
0
Satisfied
20

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2022
British
Born November 1962
Law, Alistair
Secretary · Appointed 31 January 2021
Director · Appointed 3 December 2020
British
Born November 1970
Director · Appointed 19 July 2018
British
Born January 1971 (55)
Director · Appointed 26 October 2017
British
Born October 1968 (58)
Director · Appointed 25 October 2010
British
Born December 1973 (52)
Director · Appointed 19 April 1999
British
Born October 1944 (82)
Officer history (18 former)
30 April 2022
Resigned Watson, Paul Garth as Director
25 April 2022
Resigned Carroll, Anthony John as Director
25 April 2022
Appointed Carroll, Anthony John as Director
31 January 2021
Resigned Sowerby, Mark as Secretary
31 January 2021
Appointed Law, Alistair as Secretary
31 January 2021
Resigned Sowerby, Mark Andrew as Director
3 December 2020
Appointed Brown, Philip James as Director
12 July 2019
Resigned Davies, John Peter as Director
19 July 2018
Appointed Wilkie, Stephen Thomas as Director
19 July 2018
Appointed Watson, Paul Garth as Director
29 January 2018
Resigned Radcliffe, Andrew Edward as Secretary
29 January 2018
Appointed Sowerby, Mark as Secretary
17 January 2018
Appointed Sowerby, Mark Andrew as Director
26 October 2017
Resigned Lumsden, John George as Director
26 October 2017
Appointed Lumsden, John George as Director
30 September 2017
Resigned Walker, John Robert as Director
28 April 2017
Resigned Manning, Brian as Director
9 April 2015
Resigned Donohoe, Austin as Director
27 August 2012
Resigned Fletcher, Alfred Olding as Director
9 August 2011
Appointed Davies, John Peter as Director
25 October 2010
Resigned Pickett, Andrew Russell as Secretary
25 October 2010
Appointed Radcliffe, Andrew Edward as Secretary
25 October 2010
Resigned Pickett, Andrew Russell as Director
25 October 2010
Appointed Radcliffe, Andrew Edward as Director
1 April 2009
Appointed Walker, John Robert as Director
24 November 2006
Appointed Fletcher, Alfred Olding as Director
1 January 2004
31 December 2001
Resigned Tait, John Mark as Director
1 April 2001
Appointed Donohoe, Austin as Director
1 July 2000
Appointed Pickett, Andrew Russell as Director
14 June 1999
Appointed Tait, John Mark as Director
14 June 1999
Appointed Carroll, Anthony John as Director
14 June 1999
Appointed Lumsden, John George as Director
19 April 1999
Appointed Manning, Brian as Director
19 April 1999
Appointed Pickett, Andrew Russell as Secretary
19 April 1999
Appointed Hogan, Michael Francis as Director
19 April 1999
Resigned Rogan, Eileen Theresa as Nominee Secretary
19 April 1999
Resigned Hewitt, Colin Thompson as Director
19 April 1999
Resigned Rogan, Eileen Theresa as Nominee Director
3 March 1999
Appointed Rogan, Eileen Theresa as Nominee Secretary
3 March 1999
Appointed Hewitt, Colin Thompson as Director
3 March 1999
Appointed Rogan, Eileen Theresa as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Company
Reg. no. 09286149

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Esh Investments Limited Owns 25–50% of shares
Esh Holdings Limited This company Owns 75–100% of shares
Dunelm Homes Limited Owns 75–100% of shares
Esh Chilton Moor Ltd Proposed for strike-offOwns 75–100% of shares
Esh Construction Limited 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 296

Show all 296 filings

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