CON Mech Durham 2 Limited
Company 02326847 Liquidation
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.
- CON Mech Group Limited 2 shared directors
- CON Mech Durham 1 Limited 2 shared directors
- CM Paddocks Holdings Limited 2 shared directors
- CON Mech Paddocks Limited 2 shared directors
- CM Suffolk Holdings Limited 2 shared directors
- CON Mech Suffolk Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02326847 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/12/1988 |
| Address | C/O AZETS HOLDINGS LIMITED 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Con Mech Holdings Ltd
ownership of shares 75-100% - Con Mech Group Ltd ceased 2022
significant influence or control
Officers (18)
- Dilley, Jonathan Charles, Dr Director · appointed 2019
- Robert James Dilley Director · appointed 2013
Show 16 former officers
- Calvin Peter Stephenson Director · appointed 2020 · resigned 2025
- Micheal Wilson Director · appointed 2018 · resigned 2025
- Alan Herron Director · appointed 2018 · resigned 2020
- Andrew John Lazenby Director · appointed 2018 · resigned 2020
- David Brookes Director · appointed 2016 · resigned 2023
- Alan William Dew Puddick Secretary · appointed 2010 · resigned 2016
- Andrew David Nelson Director · appointed 2008 · resigned 2018
- Steven Adrian Cotton Director · appointed 2007 · resigned 2020
- Barrie Hope Director · appointed 2005 · resigned 2008
- Derek Neil Secretary · appointed 2000 · resigned 2024
- Christine Ames Director · appointed 2000 · resigned 2023
- Robert Howard Stapleton Dilley Director · resigned 2025
- George Roy Fenley Director · resigned 2004
- Peter John Morris Secretary · resigned 2000
- Leslie John Chapman Director · resigned 2008
- Robert Anthony Thompson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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