Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
James Durrans Holdings Limited
- Incorporated
- 10 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andreas JentschNicholas Geoffrey Durrans
- Owned by
- Nicholas Geoffrey Durrans
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Phoenix WorksThurlstoneSheffieldS36 9QU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Ivory, Liam
Secretary · Appointed 11 June 2026
Jentsch, Andreas, Herr
Director · Appointed 9 June 2022
German
Born November 1965
Director · Appointed 10 October 2019
British
Born October 1960 (66)
Durrans, Nicholas Geoffrey
Director · Appointed 10 October 2019
British
Born May 1967 (59)
Director · Appointed 10 October 2019
British
Born August 1966 (60)
Officer history (3 former)
11 June 2026
Appointed Ivory, Liam as Secretary
11 June 2026
Resigned Cooper, David Anthony as Secretary
9 June 2022
Appointed Jentsch, Andreas, Herr as Director
9 June 2022
Appointed Cooper, David Anthony as Secretary
9 June 2022
Resigned Hooper, Graham Paul as Secretary
9 June 2022
Resigned Armitage, David John as Director
10 October 2019
10 October 2019
Appointed Durrans, Nicholas Geoffrey as Director
10 October 2019
10 October 2019
Appointed Hooper, Graham Paul as Secretary
10 October 2019
Appointed Armitage, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Geoffrey Durrans
Individual · Notified 31 January 2020
Owns 25–50% of shares
British
Born May 1967 (59)
Former controllers (1)
31 January 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
James Durrans Holdings Limited This company
James Durrans & Sons,limited Owns 75–100% of shares
Carbon International Limited Owns 75–100% of shares
Durrans-Kimwan Power Materials Limited Owns 25–50% of shares
James Durrans (Transport) Limited Owns 75–100% of shares
Standard Pulverised Fuel Company Limited(the) Owns 75–100% of shares
James Durrans Power Process Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Termination of appointment of a secretary | |||
| 20 July 2026 | Appointment of a secretary | |||
| 17 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 November 2025 | Confirmation statement with updates | 24 November 2025 | ||
| 1 July 2025 | Group of companies' accounts | 31 December 2024 |
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