Squire Distribution Services Limited
Company 01305924 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Stephen Joseph Craigen Director · appointed 2023
Left in the last 12 months
- Gordon Frank Colenso Banham Director · appointed 2002 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Monckton Coke & Chemical Company Limited(the) 1 shared director
- Premier Lime & Stone Company Limited 1 shared director
- HS Transport Services Limited 1 shared director
- HAR Transport Limited 1 shared director
- R. Hanson & SON Limited 1 shared director
- Hargreaves (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01305924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1977 |
| Address | WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hargreaves (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Stephen Joseph Craigen Director · appointed 2023
- Hargreaves Corporate Director Limited Corporate-director · appointed 2019
Show 17 former officers
- John William Young Strachan Samuel Director · appointed 2020 · resigned 2023
- John Paul Burks Director · appointed 2018 · resigned 2020
- Andrew Spence-Wolrich Director · appointed 2017 · resigned 2018
- Stephen Nigel Macquarrie Secretary · appointed 2009 · resigned 2014
- Lloyd John Lemmon Secretary · appointed 2008 · resigned 2009
- Iain Duncan Cockburn Director · appointed 2008 · resigned 2017
- Peter Marshall Dillon Director · appointed 2003 · resigned 2007
- Gordon Frank Colenso Banham Director · appointed 2002 · resigned 2026
- Robert Brotherston Director · appointed 2002 · resigned 2005
- Paul Andrew Young Director · appointed 2002 · resigned 2005
- Terence Michael Hodgson Secretary · appointed 2002 · resigned 2004
- Iain Stuart Squire Director · appointed 2002 · resigned 2002
- Andrew William Anthony Harrison Director · appointed 2000 · resigned 2002
- Michael John Sant Director · appointed 1996 · resigned 2002
- David William Wanglin Secretary · appointed 1996 · resigned 2002
- Neil Raymond Squire Director · resigned 2000
- Cedric Basil Burgoyne Squire Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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