DURKAN HOLDINGS LIMITED

Company summary

Company number: 01316529
Status: ACTIVE
Incorporated / age: 9 June 197749 years
Registered office: 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Accounts due: 31 August 2027
Confirmation statement due: 12 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:22 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
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Brendan Martin ACTIVE	Director	30 Nov 2023		Ireland	August 1962	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
DURKAN, Daniel Gerard ACTIVE	Director			Ireland	September 1964	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
DURKAN, Neil ACTIVE	Director	30 Nov 2023		Ireland	November 1969	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
MCARDLE, Ian James ACTIVE	Director	01 Dec 2024		England	January 1979	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
MURPHY, Ronan Patrick ACTIVE	Director	14 Sep 2015		England	January 1969	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
FRAHER, David Alan RESIGNED	Secretary	05 Oct 1993	14 Sep 2015			Kingsley House, 35a Kings Road Arkley, Barnet, Hertfordshire, EN5 4EG
HENNESSY, Timothy RESIGNED	Secretary		05 Oct 1993			16 Woodville Road, London, W5 2SF
KIMBER, Paul Roger RESIGNED	Secretary	06 Jan 2020	30 Nov 2024			4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
MURPHY, Ronan Patrick RESIGNED	Secretary	14 Sep 2015	06 Jan 2020			4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
BRIGGS, James Philip RESIGNED	Director	23 Jun 2017	02 Aug 2017	England	March 1960	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
BRIGGS, James Philip RESIGNED	Director	09 Jul 2013	03 Nov 2016	England	March 1960	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England
CLARK, Robert Adams RESIGNED	Director	09 Jul 2013	29 Jul 2016	England	July 1952	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England
CLARK, Robert Adams RESIGNED	Director	24 Jun 2005	30 Jun 2005	England	July 1952	Woodside, Meadway, Berkhamsted, Hertfordshire, HP4 2PL
DURKAN, John Joseph RESIGNED	Director		06 Dec 1991	United Kingdom	November 1934	9 Gables Lodge Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EL
DURKAN, Michael Jerome RESIGNED	Director		03 Dec 1991		September 1945	37 Bush Hill, Winchmore Hill, London, N21 2BT
DURKAN, Patrick Francis RESIGNED	Director		22 Mar 1993		October 1942	65 De Bohun Court, De Bohun Avenue Southgate, London, N14 4PU
DURKAN, William RESIGNED	Director		05 Apr 2011	Ireland	April 1938	Carrowkeel Stud, Ballyedmonduff, Stepaside Sandyford, Dublin, IRISH, Ireland
FRAHER, David Alan RESIGNED	Director	30 Jan 1998	14 Sep 2015	United Kingdom	November 1952	Kingsley House, 35a Kings Road Arkley, Barnet, Hertfordshire, EN5 4EG
HENNESSY, Timothy RESIGNED	Director		05 Oct 1993		September 1944	16 Woodville Road, London, W5 2SF
KELLY, Declan Patrick RESIGNED	Director	10 Jun 1992	30 Sep 1993		July 1943	15 Greenaway Gardens, Hampstead, London, NW3 7DH
KIMBER, Paul Roger RESIGNED	Director	06 Jan 2020	30 Nov 2024	United Kingdom	November 1977	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
WILLIAMS, Brian Andrew RESIGNED	Director	09 Jul 2013	03 Nov 2016	England	July 1962	4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

CAHILL, Brendan Martin ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: Ireland
Date of birth: August 1962
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

DURKAN, Daniel Gerard ACTIVE
Role: Director
Appointed on:
Country of Residence: Ireland
Date of birth: September 1964
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

DURKAN, Neil ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: Ireland
Date of birth: November 1969
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

MCARDLE, Ian James ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: January 1979
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

MURPHY, Ronan Patrick ACTIVE
Role: Director
Appointed on: 14 Sep 2015
Country of Residence: England
Date of birth: January 1969
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

FRAHER, David Alan RESIGNED
Role: Secretary
Appointed on: 05 Oct 1993
Resigned on: 14 Sep 2015
Address: Kingsley House, 35a Kings Road Arkley, Barnet, Hertfordshire, EN5 4EG

HENNESSY, Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 1993
Address: 16 Woodville Road, London, W5 2SF

KIMBER, Paul Roger RESIGNED
Role: Secretary
Appointed on: 06 Jan 2020
Resigned on: 30 Nov 2024
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

MURPHY, Ronan Patrick RESIGNED
Role: Secretary
Appointed on: 14 Sep 2015
Resigned on: 06 Jan 2020
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

BRIGGS, James Philip RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 02 Aug 2017
Country of Residence: England
Date of birth: March 1960
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

BRIGGS, James Philip RESIGNED
Role: Director
Appointed on: 09 Jul 2013
Resigned on: 03 Nov 2016
Country of Residence: England
Date of birth: March 1960
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

CLARK, Robert Adams RESIGNED
Role: Director
Appointed on: 09 Jul 2013
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: July 1952
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

CLARK, Robert Adams RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: July 1952
Address: Woodside, Meadway, Berkhamsted, Hertfordshire, HP4 2PL

DURKAN, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1991
Country of Residence: United Kingdom
Date of birth: November 1934
Address: 9 Gables Lodge Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EL

DURKAN, Michael Jerome RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1991
Date of birth: September 1945
Address: 37 Bush Hill, Winchmore Hill, London, N21 2BT

DURKAN, Patrick Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1993
Date of birth: October 1942
Address: 65 De Bohun Court, De Bohun Avenue Southgate, London, N14 4PU

DURKAN, William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2011
Country of Residence: Ireland
Date of birth: April 1938
Address: Carrowkeel Stud, Ballyedmonduff, Stepaside Sandyford, Dublin, IRISH, Ireland

FRAHER, David Alan RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Kingsley House, 35a Kings Road Arkley, Barnet, Hertfordshire, EN5 4EG

HENNESSY, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1993
Date of birth: September 1944
Address: 16 Woodville Road, London, W5 2SF

KELLY, Declan Patrick RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 30 Sep 1993
Date of birth: July 1943
Address: 15 Greenaway Gardens, Hampstead, London, NW3 7DH

KIMBER, Paul Roger RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 30 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

WILLIAMS, Brian Andrew RESIGNED
Role: Director
Appointed on: 09 Jul 2013
Resigned on: 03 Nov 2016
Country of Residence: England
Date of birth: July 1962
Address: 4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1998	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)
12 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1998	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)
09 Mar 1995	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)
31 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1986	Satisfied
23 Jul 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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