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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Cooper, David Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Durrans, Nicholas Geoffrey
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Buckle, Antony
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Ivory, Liam
    Born in February 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Durrans, Christopher Foster
    Born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Hooper, Graham Paul
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressPhoenix Works, Thurlstone, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Broomhead, Brian
    Accountant born in October 1951
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2015-09-30
    OF - Director → CIF 0
    Broomhead, Brian
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 2
    Durrans, James Geoffrey
    Managing Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
    Durrans, James Geoffrey
    Director born in August 1928
    Individual
    icon of calendar 1994-05-01 ~ 2004-09-20
    OF - Director → CIF 0
  • 3
    Cooper, David Anthony
    Certified Chartered Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Mr Nicholas Geoffrey Durrans
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Moore, Alan, Dr
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Durrans, Charles James
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-07-08
    OF - Director → CIF 0
  • 7
    Hooper, Graham Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 8
    Armitage, David John
    Operations Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2022-06-02
    OF - Director → CIF 0
  • 9
    Toole, Michael John
    Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 2013-04-29
    OF - Director → CIF 0
    Toole, Michael John
    Individual
    Officer
    icon of calendar ~ 1996-07-12
    OF - Secretary → CIF 0
  • 10
    Crookes, Peter
    Production Director born in August 1941
    Individual
    Officer
    icon of calendar 1997-01-03 ~ 2000-09-04
    OF - Director → CIF 0
  • 11
    Tucker, Nathan
    Sales Director born in July 1994
    Individual
    Officer
    icon of calendar 2022-09-12 ~ 2023-12-06
    OF - Director → CIF 0
  • 12
    Durrans, James Walton
    Director born in September 1962
    Individual
    Officer
    icon of calendar ~ 2000-04-01
    OF - Director → CIF 0
parent relation
Company in focus

JAMES DURRANS & SONS,LIMITED

Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

Related profiles found in government register
  • JAMES DURRANS & SONS,LIMITED
    Info
    Registered number 00172023
    icon of addressPhoenix Works, Thurlstone, Sheffield, South Yorkshire S36 9QU
    PRIVATE LIMITED COMPANY incorporated on 1920-12-15 (105 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • JAMES DURRANS & SONS,LIMITED
    S
    Registered number 00172023
    icon of addressPhoenix Works, Thurlstone, Sheffield, United Kingdom, S36 9QU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • JAMES DURRANS & SONS LIMITED
    S
    Registered number 00172023
    icon of addressPhoenix Works, Thurlstone, Sheffield, England, S36 9QU
    Limited Liability in Companies House, United Kingdom
    CIF 2
    Limited Liability in Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    JAMES DURRANS CARBON INTERNATIONAL LIMITED - 2002-02-26
    JAMES DURRANS GRAPHITE COMPANY LIMITED - 1997-02-20
    icon of addressPhoenix Works, Thurlstone, Sheffield
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    JAMES DURRANS BCIL LIMITED - 2019-11-13
    icon of addressPhoenix Works, Thurlstone, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    DURRANS TRANSPORT LIMITED - 1979-12-31
    icon of addressPhoenix Works Thurlstone, Penistone, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressPhoenix Works Thurlstone, Penistone, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • JAMES DURRANS BCIL LIMITED - 2019-11-13
    icon of addressPhoenix Works, Thurlstone, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-09-26 ~ 2020-09-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.