ESE DIRECT LIMITED (01279230)

ESE DIRECT LIMITED

Company summary

Company number: 01279230
Status: ACTIVE
Incorporated / age: 29 September 197649 years
Registered office: 1 Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 22:02 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
1 Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England
Nature of business
Other construction installation
Retail sale via mail order houses or via Internet
Previous company names
EASTERN STORAGE EQUIPMENT LIMITED
EASTERN STORAGE EQUIPMENT (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Morgan ACTIVE	Secretary	10 Mar 2016				1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England
KITCHINGMAN, Andrew James ACTIVE	Director	11 Mar 2024		England	May 1964	1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England
MORRIS, Morgan Lawn ACTIVE	Director	27 Mar 2015		England	June 1971	1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England
FRANCIS, Angela Stephanie RESIGNED	Secretary		08 Mar 2004			The Hollies, Mill Road, Marlingford, Norfolk, NR9 5HL
FRANCIS, Caroline Ann Maud RESIGNED	Secretary	09 Mar 2004	27 Mar 2015			Ivy Barn, Welgate, Mattishall, Dereham, Norfolk, NR20 3PL
FRANCIS, Angela Stephanie RESIGNED	Director		28 Jul 2008		January 1943	The Hollies, Mill Road, Marlingford, Norfolk, NR9 5HL
FRANCIS, Brian John RESIGNED	Director		25 Apr 2005		September 1938	The Hollies, Mill Road, Marlingford, Norfolk, NR9 5HL
FRANCIS, Caroline Ann Maud RESIGNED	Director	09 Mar 2004	27 Mar 2015	England	April 1965	Ivy Barn, Welgate, Mattishall, Dereham, Norfolk, NR20 3PL
FRANCIS, Simon Peter RESIGNED	Director		27 Mar 2015	England	October 1964	Ivy Barn, Welgate, Mattishall, Dereham, Norfolk, NR20 3PL
SLINGSBY, Dominic Stanley RESIGNED	Director	27 Mar 2015	11 Mar 2024	England	August 1961	1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England
WRIGHT, Lee Robert RESIGNED	Director	21 Apr 2015	19 May 2016	England	November 1971	1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England
WYARD, Michael RESIGNED	Director	27 Mar 2015	07 Jan 2016	England	June 1963	1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England

MORRIS, Morgan ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: 1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England

KITCHINGMAN, Andrew James ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: May 1964
Address: 1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England

MORRIS, Morgan Lawn ACTIVE
Role: Director
Appointed on: 27 Mar 2015
Country of Residence: England
Date of birth: June 1971
Address: 1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England

FRANCIS, Angela Stephanie

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Morgan ACTIVE	Secretary	10 Mar 2016				1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England
KITCHINGMAN, Andrew James ACTIVE	Director	11 Mar 2024		England	May 1964	1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England
MORRIS, Morgan Lawn ACTIVE	Director	27 Mar 2015		England	June 1971	1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England
FRANCIS, Angela Stephanie RESIGNED	Secretary		08 Mar 2004			The Hollies, Mill Road, Marlingford, Norfolk, NR9 5HL
FRANCIS, Caroline Ann Maud RESIGNED	Secretary	09 Mar 2004	27 Mar 2015			Ivy Barn, Welgate, Mattishall, Dereham, Norfolk, NR20 3PL
FRANCIS, Angela Stephanie RESIGNED	Director		28 Jul 2008		January 1943	The Hollies, Mill Road, Marlingford, Norfolk, NR9 5HL
FRANCIS, Brian John RESIGNED	Director		25 Apr 2005		September 1938	The Hollies, Mill Road, Marlingford, Norfolk, NR9 5HL
FRANCIS, Caroline Ann Maud RESIGNED	Director	09 Mar 2004	27 Mar 2015	England	April 1965	Ivy Barn, Welgate, Mattishall, Dereham, Norfolk, NR20 3PL
FRANCIS, Simon Peter RESIGNED	Director		27 Mar 2015	England	October 1964	Ivy Barn, Welgate, Mattishall, Dereham, Norfolk, NR20 3PL
SLINGSBY, Dominic Stanley RESIGNED	Director	27 Mar 2015	11 Mar 2024	England	August 1961	1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England
WRIGHT, Lee Robert RESIGNED	Director	21 Apr 2015	19 May 2016	England	November 1971	1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England
WYARD, Michael RESIGNED	Director	27 Mar 2015	07 Jan 2016	England	June 1963	1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England

MORRIS, Morgan ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: 1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England

KITCHINGMAN, Andrew James ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: May 1964
Address: 1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England

MORRIS, Morgan Lawn ACTIVE
Role: Director
Appointed on: 27 Mar 2015
Country of Residence: England
Date of birth: June 1971
Address: 1, Otley Road, Baildon, Shipley, West Yorkshire, BD17 7LW, England

FRANCIS, Angela Stephanie