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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)

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