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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 26
  • 1
    Pratt, Suzanne Kathleen
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1994-05-16
    OF - Director → CIF 0
  • 2
    Meredith, Trevor
    Born in December 1950
    Individual (9 offsprings)
    Officer
    1994-05-16 ~ 1997-11-25
    OF - Director → CIF 0
  • 3
    Heron, Peter
    Individual (3 offsprings)
    Officer
    1998-01-16 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 4
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Kathleen
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1994-05-16
    OF - Director → CIF 0
  • 7
    Durham, Robert
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1992-02-02) ~ 1994-05-16
    OF - Director → CIF 0
  • 8
    Brown, Frederick Russell
    Born in January 1944
    Individual (25 offsprings)
    Officer
    1994-05-16 ~ 2002-08-01
    OF - Director → CIF 0
  • 9
    Holloway, John Gregory
    Born in January 1950
    Individual (25 offsprings)
    Officer
    1994-05-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Durham, Lorna Kathleen
    Born in October 1926
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1994-05-16
    OF - Director → CIF 0
  • 11
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (50 offsprings)
    Officer
    2004-10-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 12
    Fletcher, Edwin
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1994-05-16
    OF - Director → CIF 0
  • 13
    Cail, Ian
    Born in May 1945
    Individual (14 offsprings)
    Officer
    1994-05-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Durham, Gordon
    Born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1992-02-02) ~ 1994-05-16
    OF - Director → CIF 0
  • 15
    Cowe, Peter
    Individual (4 offsprings)
    Officer
    (before 1992-02-02) ~ 1998-01-16
    OF - Secretary → CIF 0
  • 16
    Clarke, Robert John
    Born in May 1955
    Individual (25 offsprings)
    Officer
    1997-11-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 17
    Hayward, John Charles
    Born in November 1923
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1992-03-18
    OF - Director → CIF 0
  • 18
    Moore, Linda
    Individual (37 offsprings)
    Officer
    2008-09-30 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 19
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2004-09-14 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 20
    Russell, Dermot Michael
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2006-04-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Roberts, Graham Stanley
    Born in May 1950
    Individual (41 offsprings)
    Officer
    2005-11-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    Daffern, Paul George
    Born in May 1953
    Individual (67 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 23
    Durham, Olga
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1994-05-16
    OF - Director → CIF 0
  • 24
    Mannion, David
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-02-02) ~ 1994-05-16
    OF - Director → CIF 0
  • 25
    Terry, David Alan
    Born in September 1938
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1994-01-04
    OF - Director → CIF 0
  • 26
    PD TEESPORT LIMITED
    - now 02636007
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED - 2003-04-01
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

R.DURHAM & SONS LIMITED

Period: 1957-03-22 ~ now
Company number: 00580549
Registered name
R.DURHAM & SONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • R.DURHAM & SONS LIMITED
    Info
    Registered number 00580549
    17-27 Queens Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1957-03-22 (69 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.