Company information:
Esh Construction Limited (No: 02529939)
Address: ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Status: Active
Incorporated: 08-Oct-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: JOHN PETER DAVIES ( DOB: May-1966 From: Nov-1999 )
Current Director: ALISTAIR LAW ( DOB: Mar-1971 From: Oct-2006 )
Current Director: ANDREW EDWARD RADCLIFFE ( DOB: Dec-1973 From: Oct-2010 )
Current Director: MARK ANDREW SOWERBY ( DOB: Jan-1971 From: Jan-2018 )
Current Director: STEPHEN THOMAS WILKIE ( DOB: Jan-1971 From: Jul-2004 )
Current Secretary: MARK SOWERBY ( From: Jan-2018 )
Resigned Director: JOHN STEPHEN BASS ( DOB: May-1952 From: Aug-1991 To: Dec-2003 )
Resigned Director: ANTHONY JOHN CARROLL ( DOB: Oct-1939 From: Aug-1991 To: May-2012 )
Resigned Director: STEVEN CONN ( DOB: Mar-1966 From: Jul-2004 To: May-2012 )
Resigned Director: JOHN PETER DAVIES ( DOB: May-1966 From: Nov-1999 To: Jul-2019 )
Resigned Director: JACK DOBSON ( From: Dec-1991 To: Aug-1996 )
Resigned Director: ANDREW LAURENCE JOSEPH GAWTHORPE ( DOB: Jul-1970 From: Aug-2014 To: Sep-2016 )
Resigned Director: FREDERICK CHARLES GRESSMAN ( DOB: Aug-1949 From: Jan-1995 To: Dec-2003 )
Resigned Director: DAVID JOHN HALFACRE ( From: May-2012 To: Aug-2017 )
Resigned Director: JOHN HAYTON ( DOB: Sep-1940 From: Aug-1991 To: Jul-1996 )
Resigned Director: MICHAEL PHILIP HENDERSON ( From: Apr-2009 To: May-2012 )
Resigned Director: MICHAEL FRANCIS HOGAN ( DOB: Oct-1944 From: Nov-1999 To: May-2012 )
Resigned Director: MARTIN JOHN LAVERICK ( DOB: Oct-1964 From: Nov-2007 To: May-2012 )
Resigned Director: STEPHEN LEADBITTER ( DOB: Jan-1967 From: May-2012 To: Dec-2019 )
Resigned Director: STEPHEN LEADBITTER ( DOB: Jan-1967 From: May-2012 To: Dec-2019 )
Resigned Director: JOHN GEORGE LUMSDEN ( DOB: Aug-1942 From: Aug-1991 To: May-2012 )
Resigned Director: BRIAN MANNING ( DOB: Mar-1957 From: Aug-1991 To: Apr-2017 )
Resigned Director: WILLIAM ROBERT MC CAFFERTY ( From: Mar-2006 To: May-2012 )
Resigned Director: GRAHAM ANTHONY MORGAN ( From: May-2012 To: May-2018 )
Resigned Director: SIMON DAVID PHILLIPS ( DOB: Mar-1964 From: Aug-2014 To: May-2018 )
Resigned Director: ANDREW RUSSELL PICKETT ( DOB: Oct-1960 From: Jan-1995 To: Oct-2010 )
Resigned Director: DAVID PRATT ( From: Sep-2007 To: May-2012 )
Resigned Director: DAVID PRATT ( DOB: Dec-1968 From: Sep-2007 To: May-2012 )
Resigned Director: DAVID THOMPSON ( From: Feb-1998 To: Jul-2016 )
Resigned Director: CHRISTOPHER WALKER ( DOB: Mar-1962 From: May-2010 To: Oct-2015 )
Resigned Director: PAUL WATSON ( DOB: Mar-1970 From: Jan-2006 To: Apr-2022 )
Resigned Director: PHILIP JOHN YOUNG ( From: Feb-1998 To: Jan-2006 )
Resigned Secretary: JOHN STEPHEN BASS ( DOB: May-1952 From: Sep-1991 To: Jan-1995 )
Resigned Secretary: JOHN GEORGE LUMSDEN ( DOB: Aug-1942 From: Aug-1991 To: Sep-1991 )
Resigned Secretary: ANDREW RUSSELL PICKETT ( DOB: Oct-1960 From: Jan-1995 To: Oct-2010 )
Resigned Secretary: ANDREW EDWARD RADCLIFFE ( From: Oct-2010 To: Jan-2018 )
Persons of Significant Control:
Esh Holdings Limited, Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-10)