R. HANSON & SON LIMITED

Company summary

Company number: 03048487
Status: ACTIVE
Incorporated / age: 21 April 199531 years
Registered office: West Terrace, Esh Winning, Durham, DH7 9PT
Accounts due: 28 February 2027
Confirmation statement due: 5 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:46 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
West Terrace, Esh Winning, Durham, DH7 9PT
Nature of business
Dormant Company
Previous company names
SOVCO (607) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIGEN, Stephen Joseph ACTIVE	Director	01 Feb 2023		United Kingdom	December 1983	West Terrace, Esh Winning, Durham, DH7 9PT
HARGREAVES CORPORATE DIRECTOR LIMITED ACTIVE	Director	31 Jul 2019				West Terrace, Esh Winning, Durham, DH7 9PT, England
HUDSON, Anthony RESIGNED	Secretary	08 Nov 1995	01 Jun 2004			78a Sunny Bank Road, Mirfield, West Yorkshire, WF14 0NL
MACQUARRIE, Stephen Nigel RESIGNED	Secretary	01 Jun 2004	01 Jul 2014			West Terrace, Esh Winning, Durham, DH7 9PT
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	21 Apr 1995	08 Nov 1995			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
BANHAM, Gordon Frank Colenso RESIGNED	Director	01 Feb 2023	31 May 2026	England	June 1964	West Terrace, Esh Winning, Durham, DH7 9PT
BANHAM, Gordon Frank Colenso RESIGNED	Director	01 Jun 2004	10 Mar 2005	United Kingdom	June 1964	37 Ferens Park, The Sands, Durham, Co Durham, DH1 1NU
BURKS, John Paul RESIGNED	Director	17 Aug 2018	31 Oct 2020	England	December 1964	West Terrace, Esh Winning, Durham, DH7 9PT
COCKBURN, Iain Duncan RESIGNED	Director	01 Jan 2008	04 Oct 2017	England	March 1965	West Terrace, Esh Winning, Durham, DH7 9PT
DILLON, Peter Marshall RESIGNED	Director	01 Jun 2004	31 Dec 2007		April 1944	Broomfield Bank Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UT
HANSON, John RESIGNED	Director	26 Oct 1995	01 Jun 2004	United Kingdom	January 1924	14 Tetley Court, Hollins Hall Lund Lane Killing Hall, Harrogate, North Yorkshire, HG3 2GP
SAMUEL, John William Young Strachan RESIGNED	Director	31 Oct 2020	01 Feb 2023	England	July 1956	West Terrace, Esh Winning, Durham, DH7 9PT
SPENCE-WOLRICH, Andrew RESIGNED	Director	04 Oct 2017	17 Aug 2018	United Kingdom	July 1960	West Terrace, Esh Winning, Durham, DH7 9PT
SOVSHELFCO (FORMATIONS) LIMITED RESIGNED	Nominee Director	21 Apr 1995	26 Oct 1995			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

CRAIGEN, Stephen Joseph ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1983
Address: West Terrace, Esh Winning, Durham, DH7 9PT

HARGREAVES CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 31 Jul 2019
Address: West Terrace, Esh Winning, Durham, DH7 9PT, England

HUDSON, Anthony RESIGNED
Role: Secretary
Appointed on: 08 Nov 1995
Resigned on: 01 Jun 2004
Address: 78a Sunny Bank Road, Mirfield, West Yorkshire, WF14 0NL

MACQUARRIE, Stephen Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 01 Jul 2014
Address: West Terrace, Esh Winning, Durham, DH7 9PT

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Apr 1995
Resigned on: 08 Nov 1995
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

BANHAM, Gordon Frank Colenso RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: June 1964
Address: West Terrace, Esh Winning, Durham, DH7 9PT

BANHAM, Gordon Frank Colenso RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 10 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 37 Ferens Park, The Sands, Durham, Co Durham, DH1 1NU

BURKS, John Paul RESIGNED
Role: Director
Appointed on: 17 Aug 2018
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: December 1964
Address: West Terrace, Esh Winning, Durham, DH7 9PT

COCKBURN, Iain Duncan RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 04 Oct 2017
Country of Residence: England
Date of birth: March 1965
Address: West Terrace, Esh Winning, Durham, DH7 9PT

DILLON, Peter Marshall RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Dec 2007
Date of birth: April 1944
Address: Broomfield Bank Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UT

HANSON, John RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: January 1924
Address: 14 Tetley Court, Hollins Hall Lund Lane Killing Hall, Harrogate, North Yorkshire, HG3 2GP

SAMUEL, John William Young Strachan RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: July 1956
Address: West Terrace, Esh Winning, Durham, DH7 9PT

SPENCE-WOLRICH, Andrew RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: West Terrace, Esh Winning, Durham, DH7 9PT

SOVSHELFCO (FORMATIONS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 1995
Resigned on: 26 Oct 1995
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2004	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)
05 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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