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R.Durham & Sons Limited

00580549

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17-27 Queens Square, Middlesbrough, TS2 1AH
Incorporated 22/03/1957

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Elizabeth Marie-Claire Law

director · Since 31/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Mr Johannes Franciscus Calje

director · Since 05/03/2025

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 23 other boards

Elizabeth Marie-Claire Law

director · Since 31/12/2022

British · United Kingdom · Age 54

Johannes Franciscus Calje

director · Since 05/03/2025

Dutch · United Kingdom · Age 54

Former

John Charles Hayward

director · Resigned 18/03/1992

David Alan Terry

director · Resigned 04/01/1994

Olga Durham

director · Resigned 16/05/1994

Suzanne Kathleen Pratt

director · Resigned 16/05/1994

Robert Durham

director · Resigned 16/05/1994

David Mannion

director · Resigned 16/05/1994

Kathleen Fletcher

director · Resigned 16/05/1994

Edwin Fletcher

director · Resigned 16/05/1994

Gordon Durham

director · Resigned 16/05/1994

Lorna Kathleen Durham

director · Resigned 16/05/1994

Trevor Meredith

director · Resigned 25/11/1997

Peter Cowe

secretary · Resigned 16/01/1998

John Gregory Holloway

director · Resigned 31/12/2001

Ian Cail

director · Resigned 31/05/2002

Frederick Russell Brown

director · Resigned 01/08/2002

Peter Heron

secretary · Resigned 14/09/2004

Robert John Clarke

director · Resigned 29/10/2004

Paul George Daffern

director · Resigned 28/04/2006

Graham Stanley Roberts

director · Resigned 28/04/2006

Sarah Lenegan

secretary · Resigned 30/09/2008

Linda Moore

secretary · Resigned 23/10/2018

Dermot Michael Russell

director · Resigned 31/12/2022

Jeremy Mark Hopkinson

director · Resigned 05/03/2025

Persons with Significant Control

Pd Teesport Limited

75–100% shares
75–100% votes
Appoint directors

17-27, Queen's Square, Middlesbrough, TS2 1AH

Reg: 2636007 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedCALJE, Johannes Franciscus
2026-08-09
officer appointedLAW, Elizabeth Marie-Claire
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line117-27 Queens Square
2026-08-09

17-27 QUEENS SQUARE