RS

R.DURHAM & SONS LIMITED

Active

Company number 00580549

· Incorporated 22 March 1957

17-27 Queens Square, Middlesbrough, TS2 1AH

Last updated on 4 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company overview

R.Durham & Sons Limited is an active private limited company incorporated on 22 March 1957 and registered in England and Wales. The company’s registered office is at 17-27 Queens Square, Middlesbrough, TS2 1AH. It is currently classified under SIC code 74990.

The company is wholly owned and controlled by PD Teesport Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Johannes Franciscus Calje (Dutch, appointed 5 March 2025) and Elizabeth Marie-Claire Law (British, appointed 31 December 2022).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, filed as dormant to 31 December 2024, are of the dormant type. The confirmation statement dated 6 October 2025 was filed on 14 October 2025 with no updates. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pd Teesport Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Dormant
Accounts
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Change Person Director Company With Change Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Legacy
Capital
16 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2021 View
Legacy
Insolvency
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Dormant
Accounts
30 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Dormant
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2018 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Dormant
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
27 February 2014 View
Accounts With Accounts Type Dormant
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2010 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
6 August 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
7 November 2007 View
Accounts With Accounts Type Dormant
Accounts
24 April 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Accounts
9 March 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Dormant
Accounts
2 February 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Full
Accounts
20 September 2003 View
Legacy
Annual Return
3 May 2003 View
Auditors Resignation Company
Auditors
25 April 2003 View
Accounts With Accounts Type Full
Accounts
20 January 2003 View
Auditors Resignation Company
Auditors
25 November 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Dormant
Accounts
1 February 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Mortgage
25 April 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Capital
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Dormant
Accounts
14 December 2000 View
Legacy
Annual Return
18 February 2000 View
Accounts With Accounts Type Dormant
Accounts
26 January 2000 View
Resolution
Resolution
28 April 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Full
Accounts
8 January 1999 View
Legacy
Annual Return
2 February 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Accounts With Accounts Type Full
Accounts
13 January 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full Group
Accounts
19 January 1997 View
Resolution
Resolution
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Legacy
Annual Return
13 February 1996 View
Accounts With Accounts Type Full Group
Accounts
13 September 1995 View
Legacy
Mortgage
4 March 1995 View
Legacy
Accounts
1 March 1995 View
Accounts With Accounts Type Full Group
Accounts
6 February 1995 View
Legacy
Annual Return
6 February 1995 View
Legacy
Accounts
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
18 August 1994 View
Legacy
Mortgage
20 May 1994 View
Legacy
Accounts
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Legacy
Address
19 May 1994 View
Legacy
Annual Return
8 May 1994 View
Accounts With Accounts Type Full Group
Accounts
26 April 1994 View
Legacy
Officers
22 February 1994 View
Accounts With Accounts Type Full Group
Accounts
9 September 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Officers
2 April 1992 View
Accounts With Accounts Type Full Group
Accounts
2 April 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Officers
13 November 1991 View
Auditors Resignation Company
Auditors
17 July 1991 View
Accounts With Accounts Type Full Group
Accounts
17 April 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Officers
22 August 1990 View
Legacy
Officers
3 May 1990 View
Accounts With Accounts Type Full Group
Accounts
26 April 1990 View
Legacy
Annual Return
12 February 1990 View
Legacy
Officers
4 October 1989 View
Accounts With Accounts Type Full Group
Accounts
26 April 1989 View
Legacy
Annual Return
22 February 1989 View
Legacy
Officers
22 July 1988 View
Accounts With Accounts Type Full Group
Accounts
28 June 1988 View
Legacy
Annual Return
18 February 1988 View
Accounts With Accounts Type Full Group
Accounts
5 June 1987 View
Legacy
Annual Return
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
29 November 1973 View
Miscellaneous
Miscellaneous
22 March 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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