R.DURHAM & SONS LIMITED

Company summary

Company number: 00580549
Status: ACTIVE
Incorporated / age: 22 March 195769 years
Registered office: 17-27 Queens Square, Middlesbrough, TS2 1AH
Accounts due: 30 September 2026
Confirmation statement due: 20 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17-27 Queens Square, Middlesbrough, TS2 1AH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOREMAN, Paul Andrew ACTIVE	Director	31 Aug 2026		United Kingdom	January 1979	17-27 Queens Square, Middlesbrough, North Yorkshire, TS2 1AH, United Kingdom
LAW, Elizabeth Marie-Claire ACTIVE	Director	31 Dec 2022		United Kingdom	October 1971	17-27, Queen's Square, Middlesbrough, TS2 1AH, England
COWE, Peter RESIGNED	Secretary		16 Jan 1998			9 Saltram Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0XF
HERON, Peter RESIGNED	Secretary	16 Jan 1998	14 Sep 2004			2 Claxton Court, Newton Aycliffe, County Durham, DL5 7LA
LENEGAN, Sarah RESIGNED	Secretary	14 Sep 2004	30 Sep 2008			7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL
MOORE, Linda RESIGNED	Secretary	30 Sep 2008	23 Oct 2018			11, South Lackenby, Eston, Middlesbrough, TS6 8DL, United Kingdom
BROWN, Frederick Russell RESIGNED	Director	16 May 1994	01 Aug 2002	United Kingdom	January 1944	9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW
CAIL, Ian RESIGNED	Director	16 May 1994	31 May 2002		May 1945	Westmount 189 Coniscliffe Road, Darlington, County Durham, DL3 8DE
CALJE, Johannes Franciscus RESIGNED	Director	05 Mar 2025	31 Aug 2026	United Kingdom	June 1972	17-27, Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
CLARKE, Robert John RESIGNED	Director	25 Nov 1997	29 Oct 2004	England	May 1955	12 Shaftesbury Avenue, Forest Park, Lincoln, LN6 0QN
DAFFERN, Paul George RESIGNED	Director	01 Aug 2002	28 Apr 2006	United Kingdom	May 1953	Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
DURHAM, Gordon RESIGNED	Director		16 May 1994		June 1928	The Mount Leven Road, Yarm, Cleveland, TS15 9JF
DURHAM, Lorna Kathleen RESIGNED	Director		16 May 1994		October 1926	The Mount Leven Road, Yarm, Cleveland, TS15 9JF
DURHAM, Olga RESIGNED	Director		16 May 1994		August 1938	Bishopsgarth Darlington Back Lane, Stockton On Tees, Cleveland, TS19 8TG
DURHAM, Robert RESIGNED	Director		16 May 1994		May 1939	Bishopsgarth Darlington Back Lane, Stockton On Tees, Cleveland, TS19 8TG
FLETCHER, Edwin RESIGNED	Director		16 May 1994		January 1932	Rookwood, Mill Lane, Wolviston, Cleveland, TS22 5LH
FLETCHER, Kathleen RESIGNED	Director		16 May 1994		October 1933	Rookwood Mill Lane, Wolviston, Cleveland, TS22 5LH
HAYWARD, John Charles RESIGNED	Director		18 Mar 1992		November 1923	260 Bishopton Road West, Stockton On Tees, Cleveland, TS19 7LY
HOLLOWAY, John Gregory RESIGNED	Director	16 May 1994	31 Dec 2001	England	January 1950	Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE
HOPKINSON, Jeremy Mark RESIGNED	Director	29 Oct 2004	05 Mar 2025	England	June 1955	17-27, Queen's Square, Middlesbrough, TS2 1AH, England
MANNION, David RESIGNED	Director		16 May 1994		April 1940	17 Bedale Grove, Fairfield, Stockton On Tees, Cleveland, TS19 7QY
MEREDITH, Trevor RESIGNED	Director	16 May 1994	25 Nov 1997		December 1950	34 Hollystone Court, High Grange, Billingham, Cleveland, TS23 3UW
PRATT, Suzanne Kathleen RESIGNED	Director		16 May 1994		October 1952	The Hawthorns Pump Lane, Kirklevington, Yarm, Cleveland, TS15 9LQ
ROBERTS, Graham Stanley RESIGNED	Director	22 Nov 2005	28 Apr 2006	England	May 1950	Mount Sorrell, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PP
RUSSELL, Dermot Michael RESIGNED	Director	28 Apr 2006	31 Dec 2022	United Kingdom	March 1965	14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
TERRY, David Alan RESIGNED	Director	31 Mar 1992	04 Jan 1994		September 1938	Coronation House, Flaxton, York, North Yorkshire, YO6 7RT

FOREMAN, Paul Andrew ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 17-27 Queens Square, Middlesbrough, North Yorkshire, TS2 1AH, United Kingdom

LAW, Elizabeth Marie-Claire ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 17-27, Queen's Square, Middlesbrough, TS2 1AH, England

COWE, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 1998
Address: 9 Saltram Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0XF

HERON, Peter RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 14 Sep 2004
Address: 2 Claxton Court, Newton Aycliffe, County Durham, DL5 7LA

LENEGAN, Sarah RESIGNED
Role: Secretary
Appointed on: 14 Sep 2004
Resigned on: 30 Sep 2008
Address: 7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL

MOORE, Linda RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 23 Oct 2018
Address: 11, South Lackenby, Eston, Middlesbrough, TS6 8DL, United Kingdom

BROWN, Frederick Russell RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 01 Aug 2002
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW

CAIL, Ian RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 31 May 2002
Date of birth: May 1945
Address: Westmount 189 Coniscliffe Road, Darlington, County Durham, DL3 8DE

CALJE, Johannes Franciscus RESIGNED
Role: Director
Appointed on: 05 Mar 2025
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 17-27, Queen's Square, Middlesbrough, TS2 1AH, United Kingdom

CLARKE, Robert John RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 29 Oct 2004
Country of Residence: England
Date of birth: May 1955
Address: 12 Shaftesbury Avenue, Forest Park, Lincoln, LN6 0QN

DAFFERN, Paul George RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN

DURHAM, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: June 1928
Address: The Mount Leven Road, Yarm, Cleveland, TS15 9JF

DURHAM, Lorna Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: October 1926
Address: The Mount Leven Road, Yarm, Cleveland, TS15 9JF

DURHAM, Olga RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: August 1938
Address: Bishopsgarth Darlington Back Lane, Stockton On Tees, Cleveland, TS19 8TG

DURHAM, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: May 1939
Address: Bishopsgarth Darlington Back Lane, Stockton On Tees, Cleveland, TS19 8TG

FLETCHER, Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: January 1932
Address: Rookwood, Mill Lane, Wolviston, Cleveland, TS22 5LH

FLETCHER, Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: October 1933
Address: Rookwood Mill Lane, Wolviston, Cleveland, TS22 5LH

HAYWARD, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Date of birth: November 1923
Address: 260 Bishopton Road West, Stockton On Tees, Cleveland, TS19 7LY

HOLLOWAY, John Gregory RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: January 1950
Address: Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE

HOPKINSON, Jeremy Mark RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 05 Mar 2025
Country of Residence: England
Date of birth: June 1955
Address: 17-27, Queen's Square, Middlesbrough, TS2 1AH, England

MANNION, David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: April 1940
Address: 17 Bedale Grove, Fairfield, Stockton On Tees, Cleveland, TS19 7QY

MEREDITH, Trevor RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 25 Nov 1997
Date of birth: December 1950
Address: 34 Hollystone Court, High Grange, Billingham, Cleveland, TS23 3UW

PRATT, Suzanne Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: October 1952
Address: The Hawthorns Pump Lane, Kirklevington, Yarm, Cleveland, TS15 9LQ

ROBERTS, Graham Stanley RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: May 1950
Address: Mount Sorrell, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PP

RUSSELL, Dermot Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS

TERRY, David Alan RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 04 Jan 1994
Date of birth: September 1938
Address: Coronation House, Flaxton, York, North Yorkshire, YO6 7RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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