R.Durham & Sons Limited
Company 00580549 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tees and Hartlepool Pilotage Company Limited 2 shared directors
- PD Ports Hull Limited 2 shared directors
- PD Ports Finance Limited 2 shared directors
- PD Shipping & Inspection Services Limited 2 shared directors
- PD Freight Solutions Limited 2 shared directors
- PD Port Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00580549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1957 |
| Address | 17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pd Teesport Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Johannes Franciscus Calje Director · appointed 2025
- Elizabeth Marie-Claire Law Director · appointed 2022
Show 23 former officers
- Linda Moore Secretary · appointed 2008 · resigned 2018
- Dermot Michael Russell Director · appointed 2006 · resigned 2022
- Graham Stanley Roberts Director · appointed 2005 · resigned 2006
- Jeremy Mark Hopkinson Director · appointed 2004 · resigned 2025
- Sarah Lenegan Secretary · appointed 2004 · resigned 2008
- Paul George Daffern Director · appointed 2002 · resigned 2006
- Peter Heron Secretary · appointed 1998 · resigned 2004
- Robert John Clarke Director · appointed 1997 · resigned 2004
- Frederick Russell Brown Director · appointed 1994 · resigned 2002
- John Gregory Holloway Director · appointed 1994 · resigned 2001
- Ian Cail Director · appointed 1994 · resigned 2002
- Trevor Meredith Director · appointed 1994 · resigned 1997
- David Alan Terry Director · appointed 1992 · resigned 1994
- Suzanne Kathleen Pratt Director · resigned 1994
- Gordon Durham Director · resigned 1994
- Olga Durham Director · resigned 1994
- Peter Cowe Secretary · resigned 1998
- David Mannion Director · resigned 1994
- Robert Durham Director · resigned 1994
- Edwin Fletcher Director · resigned 1994
- John Charles Hayward Director · resigned 1992
- Kathleen Fletcher Director · resigned 1994
- Lorna Kathleen Durham Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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