CON MECH DURHAM 1 LIMITED

Company summary

Company number: 02354725
Status: ACTIVE
Incorporated / age: 2 March 198937 years
Registered office: Dodsworth Street, Darlington, County Durham, DL1 2NJ
Accounts due: 30 September 2026
Confirmation statement due: 11 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:17 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
Dodsworth Street, Darlington, County Durham, DL1 2NJ
Nature of business
Activities of production holding companies
Buying and selling of own real estate
Previous company names
HENRY WILLIAMS GROUP LIMITED
HENRY WILLIAMS HOLDINGS LIMITED
LISTDOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DILLEY, Robert James ACTIVE	Secretary	23 Sep 2024				Dodsworth Street, Darlington, County Durham, DL1 2NJ
DILLEY, Jonathan Charles, Dr ACTIVE	Director	20 Oct 2019		England	September 1975	Dodsworth Street, Darlington, County Durham, DL1 2NJ
DILLEY, Robert James ACTIVE	Director	17 Apr 2013		England	January 1972	Dodsworth Street, Darlington, County Durham, DL1 2NJ
AMES, Christine RESIGNED	Secretary	01 Oct 1996	01 Feb 2010			8 Lupin Close, Etherley Dene, Bishop Auckland, County Durham, DL14 0TP
MORRIS, Peter John RESIGNED	Secretary		30 Sep 1996			10 Hylton Close, Newton Aycliffe, County Durham, DL5 4BA
NEIL, Derek RESIGNED	Secretary	01 Jul 2015	30 Aug 2024			Dodsworth Street, Darlington, County Durham, DL1 2NJ
PUDDICK, Alan William Dew RESIGNED	Secretary	01 Feb 2010	01 Jul 2015			Dodsworth Street, Darlington, County Durham, DL1 2NJ
AMES, Christine RESIGNED	Director	01 Jan 2006	31 Aug 2023	England	June 1962	Dodsworth Street, Darlington, County Durham, DL1 2NJ
BROOKES, David RESIGNED	Director	21 Sep 2016	30 Apr 2023	England	November 1977	Dodsworth Street, Darlington, County Durham, DL1 2NJ
CHAPMAN, Leslie John RESIGNED	Director		03 Oct 2008		October 1943	42 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LR
COTTON, Steven Adrian RESIGNED	Director	20 Mar 2008	16 Jan 2020	England	September 1964	Dodsworth Street, Darlington, County Durham, DL1 2NJ
DILLEY, Robert Howard Stapleton RESIGNED	Director		15 May 2025	England	April 1946	Dodsworth Street, Darlington, County Durham, DL1 2NJ
HOPE, Barrie RESIGNED	Director	01 Jan 2006	31 Mar 2008		January 1943	Station Cottages, Thorpe Thewles, Stockton On Tees, Cleveland, TS21 3JG
LAZENBY, Andrew John RESIGNED	Director	04 Apr 2019	15 Sep 2020	England	February 1965	Dodsworth Street, Darlington, County Durham, DL1 2NJ
MORRIS, Peter John RESIGNED	Director		29 Feb 2000		July 1955	10 Hylton Close, Newton Aycliffe, County Durham, DL5 4BA
NEIL, Derek RESIGNED	Director	29 Feb 2000	30 Aug 2024	England	October 1964	Dodsworth Street, Darlington, County Durham, DL1 2NJ
NELSON, Andrew David RESIGNED	Director	20 Mar 2008	03 Aug 2018	England	April 1980	Dodsworth Street, Darlington, County Durham, DL1 2NJ
PUDDICK, Alan William Dew RESIGNED	Director	01 Jan 2006	01 May 2016	United Kingdom	January 1952	Dodsworth Street, Darlington, County Durham, DL1 2NJ
STEPHENSON, Calvin Peter RESIGNED	Director	01 Jun 2021	10 Feb 2025	United Kingdom	November 1968	Dodsworth Street, Darlington, County Durham, DL1 2NJ
THOMPSON, Robert Anthony RESIGNED	Director	01 Oct 1996	12 Nov 2007		July 1932	8 Hall Lane, Heighington Village, Newton Aycliffe, County Durham, DL5 6PS
THOMPSON, Robert Anthony RESIGNED	Director		19 Jul 1994		July 1932	8 Hall Lane, Heighington Village, Newton Aycliffe, County Durham, DL5 6PS
WILSON, Michael RESIGNED	Director	01 Jun 2020	11 Feb 2025	England	May 1962	Dodsworth Street, Darlington, County Durham, DL1 2NJ

DILLEY, Robert James ACTIVE
Role: Secretary
Appointed on: 23 Sep 2024
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

DILLEY, Jonathan Charles, Dr ACTIVE
Role: Director
Appointed on: 20 Oct 2019
Country of Residence: England
Date of birth: September 1975
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

DILLEY, Robert James ACTIVE
Role: Director
Appointed on: 17 Apr 2013
Country of Residence: England
Date of birth: January 1972
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

AMES, Christine RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 01 Feb 2010
Address: 8 Lupin Close, Etherley Dene, Bishop Auckland, County Durham, DL14 0TP

MORRIS, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1996
Address: 10 Hylton Close, Newton Aycliffe, County Durham, DL5 4BA

NEIL, Derek RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 30 Aug 2024
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

PUDDICK, Alan William Dew RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 01 Jul 2015
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

AMES, Christine RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: June 1962
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

BROOKES, David RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: November 1977
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

CHAPMAN, Leslie John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2008
Date of birth: October 1943
Address: 42 Alphington Avenue, Frimley, Camberley, Surrey, GU16 5LR

COTTON, Steven Adrian RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: September 1964
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

DILLEY, Robert Howard Stapleton RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2025
Country of Residence: England
Date of birth: April 1946
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

HOPE, Barrie RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2008
Date of birth: January 1943
Address: Station Cottages, Thorpe Thewles, Stockton On Tees, Cleveland, TS21 3JG

LAZENBY, Andrew John RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: February 1965
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

MORRIS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2000
Date of birth: July 1955
Address: 10 Hylton Close, Newton Aycliffe, County Durham, DL5 4BA

NEIL, Derek RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: October 1964
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

NELSON, Andrew David RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: April 1980
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

PUDDICK, Alan William Dew RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

STEPHENSON, Calvin Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

THOMPSON, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 12 Nov 2007
Date of birth: July 1932
Address: 8 Hall Lane, Heighington Village, Newton Aycliffe, County Durham, DL5 6PS

THOMPSON, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1994
Date of birth: July 1932
Address: 8 Hall Lane, Heighington Village, Newton Aycliffe, County Durham, DL5 6PS

WILSON, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 11 Feb 2025
Country of Residence: England
Date of birth: May 1962
Address: Dodsworth Street, Darlington, County Durham, DL1 2NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1989	Satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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