Registered office
ESH House
Bowburn North Industrial Estate
Bowburn
DH6 5PF
Previous names
- ESH Partnership Limited (until 31 Jul 2002)
- Speed 8397 Limited (until 18 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
| LAW, Alistair |
Secretary |
31 Jan 2021 |
|
| RADCLIFFE, Andrew Edward |
Director |
25 Oct 2010 |
|
| LAW, Alistair |
Director |
1 May 2010 |
|
| FORD, Colin James |
Director |
1 Jan 2005 |
13 May 2024 |
| SOWERBY, Mark |
Secretary |
29 Jan 2018 |
31 Jan 2021 |
| SOWERBY, Mark Andrew |
Director |
29 Jan 2018 |
31 Jan 2021 |
| MORGAN, Graham Anthony |
Director |
1 Jan 2005 |
11 May 2018 |
| RADCLIFFE, Andrew Edward |
Secretary |
25 Oct 2010 |
29 Jan 2018 |
| HALFACRE, David John |
Director |
18 Jul 2002 |
1 Aug 2017 |
| MANNING, Brian |
Director |
22 Aug 2000 |
28 Apr 2017 |
| FRANCIS, Stephen |
Director |
1 Dec 2006 |
17 May 2012 |
| NEWELL, Heather |
Director |
1 Jan 2005 |
17 May 2012 |
| PICKETT, Andrew Russell |
Director |
18 Jul 2002 |
25 Oct 2010 |
| PICKETT, Andrew Russell |
Secretary |
22 Aug 2000 |
25 Oct 2010 |
| CAMP, Peter John |
Director |
1 Jan 2008 |
30 Apr 2009 |
| MURDIE, Derek |
Director |
1 Jan 2008 |
1 Jan 2008 |
| HOGAN, Michael Francis |
Director |
18 Jul 2002 |
31 Dec 2003 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
11 Jul 2000 |
22 Aug 2000 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
11 Jul 2000 |
22 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|
Esh Construction Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jul 2016 |
|
Connections
Owned by
Dunelm Property Services Limited
→ ESH Construction Limited
→ ESH Holdings Limited
→ ESH Investments Limited
→ Vestbrown (Esh) Limited
Controls
Directors’ other companies
-
LAW, Alistair -
Director at ESH Ebt Trustee Limited
-
LAW, Alistair -
Director at ESH Construction Limited
-
LAW, Alistair -
Director at Stephen Easten Building Limited
-
RADCLIFFE, Andrew Edward -
Director at Boathouse Lane Projects Limited
-
RADCLIFFE, Andrew Edward -
Director at Neasham Road Jv Limited
-
RADCLIFFE, Andrew Edward -
Director at Tursdale Recycling Limited
-
RADCLIFFE, Andrew Edward -
Director at ESH Construction Limited
-
RADCLIFFE, Andrew Edward -
Director at Heighington Jv Limited
-
RADCLIFFE, Andrew Edward -
Director at Tursdale Business Park Limited
-
RADCLIFFE, Andrew Edward -
Director at Eastbourne Jv Limited
Companies at the same address