EAST DURHAM BUSINESS SERVICE LTD.

Profile EAST DURHAM BUSINESS SERVICE LTD.

Actual on 01.03.2022
Company name
EAST DURHAM BUSINESS SERVICE LTD.
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Company number
02050252
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 27 August 1986
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Monday, 21 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
NOVUS BUSINESS CENTRE, JUDSON ROAD NORTH WEST, DURHAM, INDUSTRIAL ESTATE PETERLEE, SR8 2QJ
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PSC and Officers EAST DURHAM BUSINESS SERVICE LTD.

Officers

(as of 19.09.2020)

DUNCAN, Suzanne
Status: Active
Appointed on: Tuesday, 20 November 2012
Correspondence address: Novus Business Centre, Judson Road North West, Industrial Estate Peterlee, Durham, SR8 2QJ
Nationality: English
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
FAIRS, Christopher David
Status: Active
Appointed on: Thursday, 25 February 2010
Correspondence address: Novus Business Centre Judson Road, North West Industrial Estate, Peterlee, Durham, SR8 2QJ
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Human Resources Manager
Country of residence: England
FOSTER, Neil Crowther, Councillor
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: 51 Keswick Drive, Spennymoor, Durham, DL16 6EQ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Local Government
Country of residence: British
HARDY, Peter
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: Novus Business Centre, Judson Road North West, Industrial Estate Peterlee, Durham, SR8 2QJ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
MCLEAN, Ian
Status: Active
Appointed on: Tuesday, 14 November 2017
Correspondence address: Novus Business Centre Judson Road, North West Industrial Estate, Peterlee, England, Durham, SR8 2QJ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
WEST, Ian
Status: Active
Appointed on: Thursday, 11 May 2006
Correspondence address: 7 Greenmount, Mulberry Park, Houghton Le Spring, Durham, DH4 5FB
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
FOLEY, James
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: 8 First Street, Blackhall Colliery, Hartlepool, Cleveland, TS27 4EH
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Retired
PHILLIPS, Andrew Jeffrey
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Friday, 08 November 2002
Correspondence address: 14 Southside Gardens, South Hylton, Sunderland, Tyne & Wear, SR4 0NP
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Co Director
Country of residence: England
COATES, Philip Sydney
Status: Not active
Appointed on: Thursday, 14 December 1995
Resigned on: Friday, 11 February 2000
Correspondence address: 12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Senior Corporate Manger
Country of residence: England
DEFTY, Steven
Status: Not active
Appointed on: Saturday, 15 May 2004
Resigned on: Friday, 11 November 2016
Correspondence address: 14 Nursery Gardens, Easington Village, Peterlee, County Durham, SR8 3UY
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
NAPIER, Alan
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Friday, 12 May 2006
Correspondence address: Moor View Murton Village, Seaham, Durham, SR7 9RN
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Leader E.D.C.
Country of residence: England
BANNARD, Michael Christopher
Status: Not active
Appointed on: Thursday, 09 January 1997
Resigned on: Friday, 12 November 2004
Correspondence address: Leith House, Carlton, Middlesbrough, Cleveland, TS9 7DJ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director General Manager
Country of residence: England
FOSTER, Anthony John
Status: Not active
Resigned on: Friday, 12 November 2004
Correspondence address: 35 Gloucester Place, Peterlee, County Durham, SR8 2HB
Nationality: English
Date of birth: March 1943
Role: Director
Occupation: Technical Manager/Electronic Engineer
SUMMERBELL, Keith Allan
Status: Not active
Resigned on: Friday, 12 November 2004
Correspondence address: 28 Newburn Court, Newton Aycliffe, County Durham, DL5 4NT
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: England
PARK, Bryan
Status: Not active
Appointed on: Thursday, 13 May 1993
Resigned on: Friday, 12 September 2003
Correspondence address: 12 Bolton Grove, Seaton Carew, Hartlepool, Cleveland, TS25 1BD
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Finance Director
PLUSE, Peter
Status: Not active
Appointed on: Thursday, 19 March 1992
Resigned on: Friday, 28 April 1995
Correspondence address: 1 Old Shotton, Peterlee, Durham, SK8 2NA
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Business Executive
DOWNIE, David
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Monday, 09 July 2001
Correspondence address: Chatelet, 3 Miles Garth Bardsey, Leeds, West Yorkshire, LS17 9BW
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Management Accountant
WILDING, Paul
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Monday, 11 June 2012
Correspondence address: 6 Dene View, Castle Eden, Hartlepool, Cleveland, TS27 4SE
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Self Employed
Country of residence: England
INNES, Peter William
Status: Not active
Appointed on: Thursday, 13 May 1993
Resigned on: Monday, 20 July 1998
Correspondence address: 14 Saint Bedes Court, Lanchester, County Durham, DH7 0RX
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: General Manager
PRESCOTT, Ian William
Status: Not active
Appointed on: Thursday, 09 March 1995
Resigned on: Saturday, 10 October 2009
Correspondence address: 39 Stalyhill Drive, Mottram Rise, Stalybridge, Cheshire, SK15 2TR
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Principal
SCORER, William
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: 20 Ashberry Grove, Fulwell, Sunderland, Tyne & Wear, SR6 0HU
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Executive Director
BROOMHEAD, Steven John
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 9 Northside Close, Middridge, County Durham, DL5 7JS
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: College Principal
FRANCIS, Antoine John Preston
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Thursday, 01 May 2003
Correspondence address: The Brambles 7 School Lane, Thorpe On The Hill, Lincoln, LN6 9BN
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Plant Manager
POLAND, John Henry
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Thursday, 06 May 2004
Correspondence address: 57 Lindisfarne Road, Newton Hall, Durham, DH1 5YU
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director And General Manager
WRIGHT, David Trevor
Status: Not active
Resigned on: Thursday, 08 April 1999
Correspondence address: Permanent House 91 Albert Road, Middlesbrough, Cleveland, TS1 2PA
Role: Secretary
ELLIOTT, Ronald
Status: Not active
Appointed on: Saturday, 15 May 2004
Resigned on: Thursday, 08 January 2009
Correspondence address: 10 Talisman Close, Church Green Sherburn Village, Durham, DH6 1RJ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: England
STOKES, Thomas Mcnair
Status: Not active
Appointed on: Thursday, 14 January 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 17 Arran View, Stewarton, Kilmarnock, Ayrshire, KA3 5EX
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Regional Director
HUSBAND, William Norman
Status: Not active
Appointed on: Thursday, 08 September 1994
Resigned on: Thursday, 09 March 1995
Correspondence address: 16 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AA
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Acting College Principal
COOPER, Tania
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Thursday, 09 March 2006
Correspondence address: North Lodge West, Wynyard, Billingham, Cleveland, TS22 5NQ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Managing Director
Country of residence: England
BLENKHARN, Fraser Stanley
Status: Not active
Appointed on: Monday, 09 July 2001
Resigned on: Thursday, 09 May 2002
Correspondence address: 8 The Riding, Kenton, Newcastle, Tyne & Wear, NE3 4LQ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Retail
TAYLOR, Robert
Status: Not active
Resigned on: Thursday, 09 November 1995
Correspondence address: Tall Trees, Old Shotton, Peterlee, Durham
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Business Proprietor
THOMAS, Keith
Status: Not active
Resigned on: Thursday, 09 September 1993
Correspondence address: 66 Church Street, Hartlepool, TS24 7DN
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SCOTT, Gordon
Status: Not active
Resigned on: Thursday, 09 September 1999
Correspondence address: 40 Rockside View, Matlock, Derbyshire, DE4 3GP
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Management Consultant
THOMPSON, Derek, Councillor
Status: Not active
Resigned on: Thursday, 09 September 1999
Correspondence address: 40 North Road East, Wingate, County Durham, TS28 5AY
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Retired
MARLEY, William
Status: Not active
Appointed on: Monday, 04 January 2010
Resigned on: Thursday, 10 March 2011
Correspondence address: 1 Hartbushes Rodridge Lane, Station Town, Co Durham, TS28 5GA
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
HARDY, Nigel William
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Thursday, 10 November 2011
Correspondence address: 9 Askerton Drive, Peterlee, Durham, SR8 1PW
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Consultant
Country of residence: England
ROBINSON, Augustine Alberto
Status: Not active
Resigned on: Thursday, 10 October 1996
Correspondence address: 18 Brancepeth Chair, Oakerside Park, Peterlee, Durham, SR8
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Builder & Developer
KERR, James
Status: Not active
Resigned on: Thursday, 11 March 1999
Correspondence address: 156 Westward Rise, Barry, Vale Of Glamorgan, CF62 6NQ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: General Manager
ELLIOTT, John
Status: Not active
Appointed on: Thursday, 11 May 2000
Resigned on: Thursday, 11 March 2004
Correspondence address: 15 Low Green, Newton Aycliffe, County Durham, DL5 4TR
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Corporate Bank Manager
ALBON, Barry John
Status: Not active
Resigned on: Thursday, 12 February 1998
Correspondence address: 3 Parklands Drive, Castle Eden, Hartlepool, Cleveland, TS27 4TG
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Managing Director
GIBBNEY, Michael
Status: Not active
Resigned on: Thursday, 12 January 1995
Correspondence address: 9 Brabazon Drive, Marske By The Sea, Redcar, Cleveland, TS11 6NL
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Branch Manager
CLIFFORD, David
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: Rosedale Dene House Road, Seaham, County Durham, SR7 7BQ
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Managing Director
GREENFIELD, Kenneth
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: 14 Swallow Lane, Norton, Stockton On Tees, Cleveland, TS20 1NF
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Environmental Services Officer
Country of residence: United Kingdom
TURNBULL, Geoffrey
Status: Not active
Resigned on: Thursday, 14 April 1994
Correspondence address: Elwick Hall, Elwick, Hartlepool, Cleveland, TS27 3EJ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Chairman
Country of residence: England
LUMBY, Gary
Status: Not active
Appointed on: Thursday, 12 January 1995
Resigned on: Thursday, 14 December 1995
Correspondence address: 18 Setting Stones, Rickleton, Washington, Tyne & Wear, NE38 9EU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Senior Small Business Manager
COLLINS, David
Status: Not active
Appointed on: Thursday, 11 March 2004
Resigned on: Thursday, 16 September 2010
Correspondence address: 10 Elsdon Gardens, Consett, Durham, DH8 5NS
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Bank Manager
Country of residence: England
CROSSMAN, Colin
Status: Not active
Appointed on: Thursday, 08 April 1999
Resigned on: Thursday, 19 April 2001
Correspondence address: 48 Deepdale, Pinehills, Guisborough, Cleveland, TS14 8JY
Role: Secretary
COOPER, Tania
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Tuesday, 08 April 2003
Correspondence address: North Lodge West, Wynyard, Billingham, Cleveland, TS22 5NQ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Managing Director
Country of residence: England
PRESHO, Roland
Status: Not active
Resigned on: Tuesday, 10 February 2004
Correspondence address: 10 Shropshire Drive, Belmont, Durham, DH1 2LT
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
PURVIS, Alan
Status: Not active
Appointed on: Thursday, 08 September 2005
Resigned on: Tuesday, 11 November 2008
Correspondence address: 6 Foxglove, Summerfields, Chester Le Street, County Durham, DH2 2XW
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Managing Director
HOGARTH, Richard
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Tuesday, 11 September 2012
Correspondence address: Barclays House Sabatier Close, Teesdale Business Park, Stockton-On-Tees, Cleveland, TS17 6EW
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Relationship Director
Country of residence: Uk
WHEATLEY, David Lawrence
Status: Not active
Appointed on: Thursday, 09 March 2006
Resigned on: Tuesday, 15 July 2008
Correspondence address: 12 St Godrics Court, Durham, County Durham, DH1 4TY
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Snack Foods
WESSELBY, Stuart William
Status: Not active
Appointed on: Thursday, 08 July 2010
Resigned on: Tuesday, 17 July 2012
Correspondence address: East Durham College Willerby Grove, Peterlee, Co Durham, SR8 2RN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: College Principal
Country of residence: England
GRAHAM, Kenneth
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Tuesday, 18 February 2003
Correspondence address: 5 Juniper Grove, Elton, Stockton On Tees, Cleveland, TS21 1AW
Role: Secretary
CHAPMAN, Peter
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Tuesday, 21 May 2013
Correspondence address: 6 The Mews, Middle Herrington, Sunderland, Tyne And Wear, SR3 3TD
Role: Secretary
POUND, Robert Howard
Status: Not active
Appointed on: Thursday, 14 September 1995
Resigned on: Tuesday, 22 June 2004
Correspondence address: 26 Castle Close, Stockton On Tees, Cleveland, TS19 0SL
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Chairman And Managing Director
Country of residence: United Kingdom
CUNNINGHAM, James Kennedy
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Tuesday, 30 September 2008
Correspondence address: 5 Blanch Grove, Cotsford Hall, Peterlee, County Durham, SR8 5UA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Works Director
CRUTE, Rob
Status: Not active
Appointed on: Thursday, 11 May 2006
Resigned on: Wednesday, 01 April 2009
Correspondence address: 132 West Street, Blackhall Colliery, Hartlepool, TS27 4LN
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: None
JOHNSON, Janet Mary
Status: Not active
Appointed on: Thursday, 09 September 2004
Resigned on: Wednesday, 05 August 2009
Correspondence address: Alston House, 6 North End, Durham, County Durham, DH1 4NG
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chief Exec Local Govt
Country of residence: England
MARLEY, William
Status: Not active
Appointed on: Tuesday, 17 July 2012
Resigned on: Wednesday, 10 May 2017
Correspondence address: 1 Hartbushes, Station Town, Wingate, Great Britain, County Durham, TS28 5GA
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
GIMBY, Gordon Mcculloch
Status: Not active
Appointed on: Thursday, 12 February 1998
Resigned on: Wednesday, 11 August 1999
Correspondence address: 5 Whitwell Acres, High Shincliffe, Durham, DH1 2PX
Nationality: Canadian
Date of birth: January 1955
Role: Director
Occupation: Manufacturing Director
Country of residence: United Kingdom
HOBAN, Neil Anthony
Status: Not active
Appointed on: Tuesday, 18 February 2003
Resigned on: Wednesday, 11 March 2009
Correspondence address: 6 Bigbury Close, Newbottle, Houghton Le Spring, Tyne & Wear, DH4 4XP
Role: Secretary
TAYLOR, Philip Andrew
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Wednesday, 16 March 2005
Correspondence address: 1 South End, Osmotherley, North Yorkshire, DL6 3BN
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Plant Manager
CARTER, Graeme
Status: Not active
Appointed on: Saturday, 15 May 2004
Resigned on: Wednesday, 28 January 2009
Correspondence address: 26 Weardale Park, Wheatley Hill, County Durham, DH6 3QQ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Partner Recycling
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Councillor Neil Crowther Foster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Spennymoor, England
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: British
Nature of control:

Significant Influence Or Control As Firm

Mr Christopher David Fairs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Estate Peterlee, Durham
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Ian Mclean
Status: Active
Notified on: Tuesday, 14 November 2017
Correspondence address: Industrial Estate Peterlee, Durham
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Ian West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Houghton Le Spring, England
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Firm

Mr Peter Hardy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Estate Peterlee, Durham
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mrs Suzanne Duncan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Estate Peterlee, Durham
Nationality: English
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mrs Suzanne Duncan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Estate Peterlee, Durham
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Christopher David Fairs
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Estate Peterlee, Durham
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Ian Mclean
Status: Not active
Notified on: Tuesday, 14 November 2017
Correspondence address: Industrial Estate Peterlee, Durham
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr William Marley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Wingate, England
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

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