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Esh Investments Limited

09286149

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, DURHAM, DH6 5PF
Incorporated 29/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
41201
Construction of commercial buildings

Officers

Mr Michael Francis Hogan

director · Since 13/03/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 58 other boards

Mr Andrew Edward Radcliffe

director · Since 07/04/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 55 other boards

Mr Philip Sydney Coates

director · Since 15/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 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 21/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Philip James Brown

director · Since 21/09/2020

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

Persons with Significant Control

Vestbrown (Esh) Limited

25–50% shares

The Farmhouse, Hedley Hill Farm, Durham, DH7 9EX

Reg: 07821724 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED (ACTING AS SECURITY TRUSTEE)

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

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

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

LLOYDS BANK PLC

Created 15/08/2019Registered 16/08/2019
Charge
outstanding

LLOYDS BANK PLC

Created 15/08/2019Registered 16/08/2019
Charge
outstanding

LLOYDS BANK PLC

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