ESH CONSTRUCTION LIMITED

Company summary

Company number: 02529939
Status: ACTIVE
Incorporated / age: 10 August 199036 years
Registered office: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
Accounts due: 30 September 2027
Confirmation statement due: 19 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:24 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
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
Nature of business
Construction of commercial buildings
Previous company names
LUMSDEN & CARROLL CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW, Alistair ACTIVE	Secretary	31 Jan 2021				Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
LAW, Alistair ACTIVE	Director	01 Oct 2006		England	March 1971	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
O’CONNELLEY, Martin John ACTIVE	Director	16 Jul 2026		England	February 1968	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
RADCLIFFE, Andrew Edward ACTIVE	Director	25 Oct 2010		England	December 1973	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
WILKIE, Stephen Thomas ACTIVE	Director	01 Jul 2004		United Kingdom	January 1971	The Grange, Church Lane, Tow Law, Bishop Auckland, County Durham, DL13 4ET
BASS, John Stephen RESIGNED	Secretary	01 Sep 1991	01 Jan 1995			Riverside, Croft On Tees, Darlington, DL2 2SX
LUMSDEN, John George RESIGNED	Secretary		01 Sep 1991			21 Russell Street, Waterhouses, Durham, County Durham, DH7 9AR
PICKETT, Andrew Russell RESIGNED	Secretary	01 Jan 1995	25 Oct 2010			30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA
RADCLIFFE, Andrew Edward RESIGNED	Secretary	25 Oct 2010	29 Jan 2018			Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
SOWERBY, Mark RESIGNED	Secretary	29 Jan 2018	31 Jan 2021			Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
BASS, John Stephen RESIGNED	Director		31 Dec 2003	England	May 1952	Riverside, Croft On Tees, Darlington, DL2 2SX
CARROLL, Anthony John RESIGNED	Director		17 May 2012	United Kingdom	October 1939	Westfield Farm, Bishop Auckland, County Durham
CONN, Steven RESIGNED	Director	01 Jul 2004	17 May 2012	United Kingdom	March 1966	27 Dane Law, Great Lumley, Chester Le Street, Durham, DH3 4LU
DAVIES, John Peter, Mr RESIGNED	Director	01 Nov 1999	12 Jul 2019	England	May 1966	3 Earlswood Park, Gateshead, Tyne & Wear, NE9 6AW
DOBSON, Jack RESIGNED	Director	01 Dec 1991	31 Aug 1996		October 1931	9 Thorntree Road, Northallerton, Darlington, North Yorkshire, DL6 1QE
GAWTHORPE, Andrew Laurence Joseph RESIGNED	Director	21 Aug 2014	30 Sep 2016	United Kingdom	July 1970	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
GRESSMAN, Frederick Charles RESIGNED	Director	01 Jan 1995	31 Dec 2003	England	August 1949	3 Merlin Court, Esh Winning, County Durham, DH7 9JT
HALFACRE, David John RESIGNED	Director	17 May 2012	01 Aug 2017	England	December 1946	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
HAYTON, John RESIGNED	Director		20 Jul 1996		September 1940	6 Flass Terrace, Esh Winning, Durham, County Durham, DH7 9QA
HENDERSON, Michael Philip RESIGNED	Director	06 Apr 2009	17 May 2012	United Kingdom	August 1975	20, The Paddock Waterhouses, Durham, Durham, DH7 9AW, England
HOGAN, Michael Francis RESIGNED	Director	01 Nov 1999	17 May 2012	United Kingdom	October 1944	The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX
LAVERICK, Martin John RESIGNED	Director	20 Nov 2007	17 May 2012	United Kingdom	October 1964	134, Orchard Grove, Stanley, DH9 8NY
LEADBITTER, Stephen RESIGNED	Director	17 May 2012	17 Dec 2019	United Kingdom	January 1967	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
LUMSDEN, John George RESIGNED	Director		17 May 2012	United Kingdom	August 1942	21 Russell Street, Waterhouses, Durham, County Durham, DH7 9AR
MANNING, Brian RESIGNED	Director		28 Apr 2017	United Kingdom	March 1957	19, Foxcover Lane, Middle Herrington, Sunderland, Tyne & Wear, SR3 3TQ, United Kingdom
MC CAFFERTY, William Robert RESIGNED	Director	31 Mar 2006	17 May 2012	United Kingdom	June 1954	26 Marwood Grove, Oakerside Park, Peterlee, Durham, SR8 1NN
MORGAN, Graham Anthony RESIGNED	Director	17 May 2012	11 May 2018	United Kingdom	September 1970	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
PHILLIPS, Simon David RESIGNED	Director	21 Aug 2014	24 May 2018	United Kingdom	March 1964	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
PICKETT, Andrew Russell RESIGNED	Director	01 Jan 1995	25 Oct 2010	United Kingdom	October 1960	30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA
PRATT, David RESIGNED	Director	01 Sep 2007	17 May 2012	United Kingdom	December 1968	17 Greenmount, Houghton Le Spring, Tyne & Wear, DH4 5FB
SOWERBY, Mark Andrew RESIGNED	Director	29 Jan 2018	31 Jan 2021	England	January 1971	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
THOMPSON, David RESIGNED	Director	12 Feb 1998	18 Jul 2016	United Kingdom	October 1949	56 Proctor Street, Walker, Newcastle Upon Tyne, Tyne & Wear, NE6 3DX
WALKER, Christopher RESIGNED	Director	01 May 2010	16 Oct 2015	England	March 1962	1, Lismore Close, Rothwell, Leeds, LS26 0WE, England
WATSON, Paul RESIGNED	Director	01 Jan 2006	30 Apr 2022	United Kingdom	March 1970	12 Lime Crescent Normanby, Middlesbrough, Cleveland, TS6 0BU
YOUNG, Philip John RESIGNED	Director	12 Feb 1998	01 Jan 2006		November 1954	11 Baulkham Hills, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7EY

LAW, Alistair ACTIVE
Role: Secretary
Appointed on: 31 Jan 2021
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

LAW, Alistair ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: England
Date of birth: March 1971
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

O’CONNELLEY, Martin John ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: England
Date of birth: February 1968
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

RADCLIFFE, Andrew Edward ACTIVE
Role: Director
Appointed on: 25 Oct 2010
Country of Residence: England
Date of birth: December 1973
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

WILKIE, Stephen Thomas ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1971
Address: The Grange, Church Lane, Tow Law, Bishop Auckland, County Durham, DL13 4ET

BASS, John Stephen RESIGNED
Role: Secretary
Appointed on: 01 Sep 1991
Resigned on: 01 Jan 1995
Address: Riverside, Croft On Tees, Darlington, DL2 2SX

LUMSDEN, John George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1991
Address: 21 Russell Street, Waterhouses, Durham, County Durham, DH7 9AR

PICKETT, Andrew Russell RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 25 Oct 2010
Address: 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

RADCLIFFE, Andrew Edward RESIGNED
Role: Secretary
Appointed on: 25 Oct 2010
Resigned on: 29 Jan 2018
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

SOWERBY, Mark RESIGNED
Role: Secretary
Appointed on: 29 Jan 2018
Resigned on: 31 Jan 2021
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

BASS, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: May 1952
Address: Riverside, Croft On Tees, Darlington, DL2 2SX

CARROLL, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Westfield Farm, Bishop Auckland, County Durham

CONN, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 27 Dane Law, Great Lumley, Chester Le Street, Durham, DH3 4LU

DAVIES, John Peter, Mr RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 12 Jul 2019
Country of Residence: England
Date of birth: May 1966
Address: 3 Earlswood Park, Gateshead, Tyne & Wear, NE9 6AW

DOBSON, Jack RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 31 Aug 1996
Date of birth: October 1931
Address: 9 Thorntree Road, Northallerton, Darlington, North Yorkshire, DL6 1QE

GAWTHORPE, Andrew Laurence Joseph RESIGNED
Role: Director
Appointed on: 21 Aug 2014
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

GRESSMAN, Frederick Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: August 1949
Address: 3 Merlin Court, Esh Winning, County Durham, DH7 9JT

HALFACRE, David John RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: December 1946
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

HAYTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1996
Date of birth: September 1940
Address: 6 Flass Terrace, Esh Winning, Durham, County Durham, DH7 9QA

HENDERSON, Michael Philip RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 20, The Paddock Waterhouses, Durham, Durham, DH7 9AW, England

HOGAN, Michael Francis RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: October 1944
Address: The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX

LAVERICK, Martin John RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 134, Orchard Grove, Stanley, DH9 8NY

LEADBITTER, Stephen RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

LUMSDEN, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 21 Russell Street, Waterhouses, Durham, County Durham, DH7 9AR

MANNING, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 19, Foxcover Lane, Middle Herrington, Sunderland, Tyne & Wear, SR3 3TQ, United Kingdom

MC CAFFERTY, William Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 26 Marwood Grove, Oakerside Park, Peterlee, Durham, SR8 1NN

MORGAN, Graham Anthony RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

PHILLIPS, Simon David RESIGNED
Role: Director
Appointed on: 21 Aug 2014
Resigned on: 24 May 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

PICKETT, Andrew Russell RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

PRATT, David RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 17 Greenmount, Houghton Le Spring, Tyne & Wear, DH4 5FB

SOWERBY, Mark Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: January 1971
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

THOMPSON, David RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 56 Proctor Street, Walker, Newcastle Upon Tyne, Tyne & Wear, NE6 3DX

WALKER, Christopher RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: March 1962
Address: 1, Lismore Close, Rothwell, Leeds, LS26 0WE, England

WATSON, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 12 Lime Crescent Normanby, Middlesbrough, Cleveland, TS6 0BU

YOUNG, Philip John RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 01 Jan 2006
Date of birth: November 1954
Address: 11 Baulkham Hills, Penshaw, Houghton Le Spring, Tyne & Wear, DH4 7EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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