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Companies/00580549

R.durham & Sons Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pd Teesport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123482319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
PF
Paul ForemanCurrent director
Appointed 2026-08-31
+23 others
EL
Elizabeth LawCurrent director
Appointed 2022-12-31 · 3 yrs · Accountant
+26 others
Show 24 historical appointments
JC
Johannes CaljeResigned director
Resigned 2025-03-05 · 1 yr · Company Director
LM
Linda MooreResigned secretary
Resigned 2008-09-30 · 10 yrs
DR
Dermot RussellResigned director
Resigned 2006-04-28 · 16 yrs · Accountant
GR
Graham RobertsResigned director
Resigned 2005-11-22 · Director
JH
Jeremy HopkinsonResigned director
Resigned 2004-10-29 · 20 yrs · Company Director
SL
Sarah LeneganResigned secretary
Resigned 2004-09-14 · 4 yrs
PD
Paul DaffernResigned director
Resigned 2002-08-01 · 3 yrs · Director
PH
Peter HeronResigned secretary
Resigned 1998-01-16 · 6 yrs
RC
Robert ClarkeResigned director
Resigned 1997-11-25 · 6 yrs · Distribution Manager
TM
Trevor MeredithResigned director
Resigned 1994-05-16 · 3 yrs · Managing Director
IC
Ian CailResigned director
Resigned 1994-05-16 · 8 yrs · Director
JH
John HollowayResigned director
Resigned 1994-05-16 · 7 yrs · Director
FB
Frederick BrownResigned director
Resigned 1994-05-16 · 8 yrs · Director
DT
David TerryResigned director
Resigned 1992-03-31 · 1 yr · Wharf Manager
LD
Lorna DurhamResigned director
Resigned 1992-02-02 · 2 yrs · Non-Executive
OD
Olga DurhamResigned director
Resigned 1992-02-02 · 2 yrs · Non-Executive
KF
Kathleen FletcherResigned director
Resigned 1992-02-02 · 2 yrs · Non-Executive
SP
Suzanne PrattResigned director
Resigned 1992-02-02 · 2 yrs · Director
DM
David MannionResigned director
Resigned 1992-02-02 · 2 yrs · Transport Manager
JH
John HaywardResigned director
Resigned 1992-02-02 · Director
GD
Gordon DurhamResigned director
Resigned 1992-02-02 · 2 yrs · Chairman/Chief Executive
EF
Edwin FletcherResigned director
Resigned 1992-02-02 · 2 yrs · Warehouse Manager
PC
Peter CoweResigned secretary
Resigned 1992-02-02 · 5 yrs
RD
Robert DurhamResigned director
Resigned 1992-02-02 · 2 yrs · Joint Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active