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Company · Manchester Liquidation

CON Mech Durham 2 Limited

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is CON Mech Durham 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Calvin Peter Stephenson 2020-2025 Director View profile
  2. Micheal Wilson 2018-2025 Director View profile
  3. Alan Herron 2018-2020 Director View profile
  4. Andrew John Lazenby 2018-2020 Director View profile
  5. David Brookes 2016-2023 Director View profile
  6. Andrew David Nelson 2008-2018 Director View profile
  7. Steven Adrian Cotton 2007-2020 Director View profile
  8. Barrie Hope 2005-2008 Director View profile
  9. Christine Ames 2000-2023 Director View profile
  10. Robert Howard Stapleton Dilley 2025 Director View profile
  11. George Roy Fenley 2004 Director View profile
  12. Leslie John Chapman 2008 Director View profile
  13. Robert Anthony Thompson 1994 Director View profile
  14. Alan William Dew Puddick 2010-2016 Secretary View profile
  15. Derek Neil 2000-2024 Secretary View profile
  16. Peter John Morris 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Forging, pressing, stamping and roll-forming of metal; powder metallurgy; Manufacture of other fabricated metal products n.e.c.; Manufacture of other electrical equipment
Incorporated
08/12/1988
Registered office
Manchester
Previous names
Henry Williams Limited (until 03/03/2025)

Ownership

Owned by (2) 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.

Group

  1. CON Mech Durham 2 Limited is controlled by CON Mech Holdings Limited
    Evidence
    active 75-100% shares · notified 2022-05-27 · source: Companies House PSC register
  2. CON Mech Holdings Limited is controlled by Teresa Lorraine Heathcote
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-11-08 · source: Companies House PSC register

Ultimately controlled by Teresa Lorraine Heathcote.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,085,548
Total assets
£4,142,648
Cash
£2,120,407
Employees
46
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,334,475

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

2 directors on the board

10y median 10y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 12Manufacturing 3Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02326847
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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