Esh Holdings Limited

03724890

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Incorporated 03/03/1999

Previously known as

The Esh Partnership Limited · until 16/09/1999

Sandco 610 Limited · until 24/06/1999

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Mr Michael Francis Hogan

director · Since 19/04/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 58 other boards

Mr Andrew Edward Radcliffe

director · Since 25/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 55 other boards

Mr John George Lumsden

director · Since 26/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Stephen Thomas Wilkie

director · Since 19/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Philip James Brown

director · Since 03/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Alistair Law

secretary · Since 31/01/2021

Mr Anthony John Carroll

director · Since 25/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Michael Francis Hogan

director · Since 19/04/1999

British · United Kingdom · Age 81

Andrew Edward Radcliffe

director · Since 25/10/2010

British · England · Age 52

John George Lumsden

director · Since 26/10/2017

British · England · Age 57

Stephen Thomas Wilkie

director · Since 19/07/2018

British · England · Age 55

Philip James Brown

director · Since 03/12/2020

British · United Kingdom · Age 55

Alistair Law

secretary · Since 31/01/2021

Anthony John Carroll

director · Since 25/04/2022

British · England · Age 63

Former

Eileen Theresa Rogan

nominee secretary · Resigned 19/04/1999

Colin Thompson Hewitt

director · Resigned 19/04/1999

Eileen Theresa Rogan

nominee director · Resigned 19/04/1999

John Mark Tait

director · Resigned 31/12/2001

James David Alexander Ramsbotham

director · Resigned 14/07/2006

Andrew Russell Pickett

secretary · Resigned 25/10/2010

Andrew Russell Pickett

director · Resigned 25/10/2010

Alfred Olding Fletcher

director · Resigned 27/08/2012

Austin Donohoe

director · Resigned 09/04/2015

Brian Manning

director · Resigned 28/04/2017

John Robert Walker

director · Resigned 30/09/2017

John George Lumsden

director · Resigned 26/10/2017

Andrew Edward Radcliffe

secretary · Resigned 29/01/2018

John Peter Davies

director · Resigned 12/07/2019

Mark Andrew Sowerby

director · Resigned 31/01/2021

Mark Sowerby

secretary · Resigned 31/01/2021

Anthony John Carroll

director · Resigned 25/04/2022

Paul Garth Watson

director · Resigned 30/04/2022

Persons with Significant Control

Esh Investments Limited

75–100% shares

Esh House, Bowburn North Industrial Estate, Durham, DH6 5PF

Reg: 09286149 · England & Wales · Company

Notified 03/03/2017

Charges8 outstanding

A registered charge

satisfied

LLOYDS BANK PLC

Created 15/08/2019Registered 24/07/2026Satisfied 24/07/2026

A registered charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED (ACTING AS SECURITY TRUSTEE)

Created 28/07/2023Registered 22/07/2026Satisfied 22/07/2026

A registered charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 13/11/2024Registered 22/07/2026Satisfied 22/07/2026

A registered charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED (ACTING AS SECURITY TRUSTEE)

Created 28/07/2023Registered 22/07/2026Satisfied 22/07/2026

A registered charge

outstanding

LLOYDS BANK PLC

Created 15/07/2026Registered 16/07/2026

Charge

outstanding

BIBBY FINANCIAL SERVICES LIMITED

Created 13/11/2024Registered 13/11/2024

Charge

outstanding

BIBBY FINANCIAL SERVICES LIMITED (ACTING AS SECURITY TRUSTEE)

Created 28/07/2023Registered 03/08/2023

Charge

outstanding

BIBBY FINANCIAL SERVICES LIMITED (ACTING AS SECURITY TRUSTEE)

Created 28/07/2023Registered 03/08/2023

Charge

satisfied

NUCLEUS COMMERCIAL FINANCE LIMITED

Created 15/08/2019Registered 21/08/2019Satisfied 03/08/2023

Charge

satisfied

NUCLEUS PROPERTY FINANCE1 LIMITED

Created 15/08/2019Registered 21/08/2019Satisfied 03/08/2023

Charge

satisfied

NUCLEUS PROPERTY FINANCE1 LIMITED

Created 15/08/2019Registered 21/08/2019Satisfied 13/01/2022

Charge

satisfied

NUCLEUS COMMERCIAL FINANCE LIMITED

Created 15/08/2019Registered 21/08/2019Satisfied 13/01/2022

Charge

satisfied

TIER ONE CAPITAL LTD

Created 16/08/2019Registered 19/08/2019Satisfied 19/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 15/08/2019Registered 16/08/2019

Charge

satisfied

NUCLEUS PROPERTY FINANCE1 LIMITED

Created 15/08/2019Registered 16/08/2019Satisfied 03/08/2023

Charge

outstanding

LLOYDS BANK PLC

Created 15/08/2019Registered 16/08/2019

Charge

satisfied

NUCLEUS COMMERCIAL FINANCE LIMITED

Created 15/08/2019Registered 16/08/2019Satisfied 03/08/2023

Charge

outstanding

LLOYDS BANK PLC

Created 30/11/2016Registered 01/12/2016

Charge

outstanding

LLOYDS BANK PLC

Created 04/12/2015Registered 09/12/2015

charge

satisfied

VELMA MCCULLACH · ALMA SPENCE

Created 10/03/2000Registered 22/03/2000Satisfied 24/07/2023

Change History

officer appointed → LAW, Alistair

2026-07-23

officer appointed → BROWN, Philip James

2026-07-23

officer appointed → CARROLL, Anthony John

2026-07-23

officer appointed → HOGAN, Michael Francis

2026-07-23

officer appointed → LUMSDEN, John George

2026-07-23

officer appointed → RADCLIFFE, Andrew Edward

2026-07-23

officer appointed → WILKIE, Stephen Thomas

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Esh House

2026-07-23

ESH HOUSE

post town → Bowburn

2026-07-23

BOWBURN