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 3
  • 1
    Calje, Johannes Franciscus
    Company Director born in June 1972
    Individual (25 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Law, Elizabeth Marie-claire
    Accountant born in October 1971
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED - 2003-04-01
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (4 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
Ceased 23
  • 1
    Heron, Peter
    Individual
    Officer
    1998-01-16 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 2
    Mannion, David
    Transport Manager born in April 1940
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 3
    Moore, Linda
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 4
    Daffern, Paul George
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Lenegan, Sarah
    Individual
    Officer
    2004-09-14 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Pratt, Suzanne Kathleen
    Director born in October 1952
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 7
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    2006-04-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Cail, Ian
    Director born in May 1945
    Individual
    Officer
    1994-05-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Meredith, Trevor
    Managing Director born in December 1950
    Individual
    Officer
    1994-05-16 ~ 1997-11-25
    OF - Director → CIF 0
  • 10
    Fletcher, Kathleen
    Non-Executive born in October 1933
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 11
    Durham, Robert
    Joint Managing Director born in May 1939
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 12
    Cowe, Peter
    Individual (1 offspring)
    Officer
    ~ 1998-01-16
    OF - Secretary → CIF 0
  • 13
    Fletcher, Edwin
    Warehouse Manager born in January 1932
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 14
    Hayward, John Charles
    Director born in November 1923
    Individual
    Officer
    ~ 1992-03-18
    OF - Director → CIF 0
  • 15
    Holloway, John Gregory
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    2004-10-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 17
    Durham, Gordon
    Chairman/Chief Executive born in June 1928
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 18
    Brown, Frederick Russell
    Director born in January 1944
    Individual
    Officer
    1994-05-16 ~ 2002-08-01
    OF - Director → CIF 0
  • 19
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    Terry, David Alan
    Wharf Manager born in September 1938
    Individual
    Officer
    1992-03-31 ~ 1994-01-04
    OF - Director → CIF 0
  • 21
    Clarke, Robert John
    Distribution Manager born in May 1955
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 22
    Durham, Olga
    Non-Executive born in August 1938
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 23
    Durham, Lorna Kathleen
    Non-Executive born in October 1926
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
parent relation
Company in focus

R.DURHAM & SONS LIMITED

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 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.