CON Mech Group Limited
Company 00474292 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CM Paddocks Holdings Limited 3 shared directors
- CON Mech Paddocks Limited 3 shared directors
- CM Suffolk Holdings Limited 3 shared directors
- CON Mech Suffolk Limited 3 shared directors
- CON Mech Holdings Limited 3 shared directors
- CON Mech Durham 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00474292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1949 |
| Address | C/O HENRY WILLIAMS GROUP LTD, DODSWORTH STREET, DARLINGTON, DURHAM, DL1 2NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Con Mech Holdings Limited
ownership of shares 75-100% - Mr Robert Howard Stapleton Dilley ceased 2019 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Robert James Dilley ceased 2020 British
ownership of shares 25-50% - Mr Jonathan Charles Dilley ceased 2020 British
ownership of shares 25-50% - Mrs Teresa Lorraine Heathcote ceased 2020 British
ownership of shares 25-50%
Officers (11)
- Teresa Lorraine Heathcote Director · appointed 2011
- Dilley, Jonathan Charles, Dr Director · appointed 2010
- Robert James Dilley Director · appointed 2009
Show 8 former officers
- Alan William Dew Puddick Secretary · appointed 2011 · resigned 2015
- Derek Neil Director · appointed 2007 · resigned 2024
- Christine Ames Director · appointed 2007 · resigned 2023
- Gillian Angela West Secretary · appointed 2001 · resigned 2007
- Hazel Margaret Dilley Director · appointed 1999 · resigned 2025
- Robert Howard Stapleton Dilley Director · resigned 2026
- Jacqueline Della Stokoe Secretary · resigned 2001
- Leslie John Chapman Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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