CON MECH DURHAM 1 LIMITED, DL1 2NJ : Companies House Number 02354725

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Shareholders' funds

£2,093,257

Balance sheet as at 2023-12-31

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Overview

Company type: Private Limited Company
Incorporated: 1989-03-02
Employees: 11 (2023 accounts · was 12 in 2022)
Registered office: Dodsworth Street, Darlington, County Durham, DL1 2NJ
Postcode: DL1 2NJ
Capital: 694,900 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 2 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 30 December

Confirmation statement

Last statement dated: 2026-07-28
Next due by: 2027-08-11

View filing history →

Nature of business (SIC)

64202 Activities of production holding companies
68100 Buying and selling of own real estate

Officers 4 current · 18 resigned

MR Robert James DILLEY Secretary

Appointed 2024-09-23

DR Jonathan Charles, Dr DILLEY Director

Appointed 2019-10-20

MR ANDREW JOHN LAZENBY Director

COMMERCIAL DIRECTOR Appointed 2019-04-04

Robert James DILLEY Director

Appointed 2013-04-17

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by CON MECH GROUP LIMITED — since 2016-04-06

HENRY WILLIAMS DARLINGTON LIMITED Dissolved
HENRY WILLIAMS ELECTRICAL LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
HENRY WILLIAMS GROUP LIMITED	2025-03-03
HENRY WILLIAMS HOLDINGS LIMITED	2002-11-05
LISTDOT LIMITED	1989-05-10

Previous registered addresses 2

Address	Changed on
52 QUEEN ANNE STREET, LONDON, W1M 9LA	2000-07-12
2 BACHES STREET, LONDON, N1 6UB	1989-04-10

Among its peers

3rd largest employer

of 10 similar companies in DL, with 11 staff. The oldest of its local peers.

Competitors Darlington

1. BANNER HOLDINGS (HALNABY) LIMITED

£33,962,847
2. METCALFE FARMS (HOLDINGS) LTD

£26,933,650
3. AKV GROUP LTD

£14,151,296
5. BUTLER HOUSE (NORTH EAST) LTD

£1,133,142
6. FULBECK HOLDINGS LIMITED

£564,284

This company ranks 4 among activities of production holding companies in Darlington.

Full league table →

The class of 1989

50%

of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 13 titles

Freehold: 12
Leasehold: 1
Most recent registration: 2026-04-16
Price paid, where recorded: £153,150
Where: Darlington (13)

Title number	County	Tenure	Registered	Price paid
DU405447	Darlington	Freehold	2026-04-16	—
DU344276	Darlington	Freehold	2017-01-11	£54,250
DU223402	Darlington	Freehold	2015-07-15	£98,900
DU193819	Darlington	Freehold	2010-05-19	—
DU121447	Darlington	Freehold	2009-12-16	—
DU185347	Darlington	Freehold	2009-12-16	—
DU299258	Darlington	Leasehold	2007-03-13	—
DU191724	Darlington	Freehold	1994-04-21	—
DU185064	Darlington	Freehold	1993-05-07	—
DU178437	Darlington	Freehold	1992-05-29	—
DU63688	Darlington	Freehold	1992-05-29	—
DU148049	Darlington	Freehold	1989-04-26	—
DU77477	Darlington	Freehold	—	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).