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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 16
  • 1
    Tucker, Nathan
    Sales Director born in July 1994
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Durrans, James Walton
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Ivory, Liam
    Born in March 1997
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Crookes, Peter
    Production Director born in August 1941
    Individual (2 offsprings)
    Officer
    1997-01-03 ~ 2000-09-04
    OF - Director → CIF 0
  • 5
    Durrans, Christopher Foster
    Born in October 1960
    Individual (9 offsprings)
    Officer
    ~ 2026-01-01
    OF - Director → CIF 0
  • 6
    Broomhead, Brian
    Accountant born in October 1951
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ 2015-09-30
    OF - Director → CIF 0
    Broomhead, Brian
    Individual (4 offsprings)
    Officer
    1996-07-12 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 7
    Buckle, Antony
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, David Anthony
    Certified Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2022-09-12 ~ 2025-09-01
    OF - Director → CIF 0
    Cooper, David Anthony
    Individual (8 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Durrans, James Geoffrey
    Managing Director born in August 1928
    Individual (5 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Durrans, James Geoffrey
    Director born in August 1928
    Individual (5 offsprings)
    1994-05-01 ~ 2004-09-20
    OF - Director → CIF 0
  • 10
    Durrans, Nicholas Geoffrey
    Born in May 1967
    Individual (5 offsprings)
    Officer
    1994-05-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas Geoffrey Durrans
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Durrans, Charles James
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    ~ 2008-07-08
    OF - Director → CIF 0
  • 12
    Armitage, David John
    Operations Director born in August 1964
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2022-06-02
    OF - Director → CIF 0
  • 13
    Moore, Alan, Dr
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Toole, Michael John
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 2013-04-29
    OF - Director → CIF 0
    Toole, Michael John
    Individual (4 offsprings)
    Officer
    ~ 1996-07-12
    OF - Secretary → CIF 0
  • 15
    Hooper, Graham Paul
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
    Hooper, Graham Paul
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 16
    JAMES DURRANS HOLDINGS LIMITED
    12254953
    Phoenix Works, Thurlstone, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JAMES DURRANS & SONS,LIMITED

Period: 1920-12-15 ~ now
Company number: 00172023
Registered name
JAMES DURRANS & SONS,LIMITED - now
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
    Phoenix Works, Thurlstone, Sheffield, South Yorkshire S36 9QU
    PRIVATE LIMITED COMPANY incorporated on 1920-12-15 (105 years 3 months). 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
    Phoenix 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
    Phoenix 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 4
  • 1
    CARBON INTERNATIONAL LIMITED
    - now 02571602
    JAMES DURRANS CARBON INTERNATIONAL LIMITED - 2002-02-26
    JAMES DURRANS GRAPHITE COMPANY LIMITED - 1997-02-20
    Phoenix Works, Thurlstone, Sheffield
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DURRANS-KIMWAN POWER MATERIALS LIMITED
    - now 12228805
    JAMES DURRANS BCIL LIMITED
    - 2019-11-13 12228805
    Phoenix Works, Thurlstone, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-09-26 ~ 2020-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2020-09-29 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    JAMES DURRANS (TRANSPORT) LIMITED
    - now 01114742
    DURRANS TRANSPORT LIMITED - 1979-12-31
    Phoenix Works Thurlstone, Penistone, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    STANDARD PULVERISED FUEL COMPANY LIMITED(THE)
    00300911
    Phoenix Works Thurlstone, Penistone, Sheffield, South Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.