JAMES DURRANS & SONS,LIMITED
JAMES DURRANS & SONS,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00172023, and its current status with Companies House is active. The company was incorporated on 15 December 1920 and lists its registered address as SHEFFIELD, United Kingdom. 1 shareholder is on record for JAMES DURRANS & SONS,LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for JAMES DURRANS & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAMES DURRANS HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JAMES DURRANS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for JAMES DURRANS & SONS,LIMITED are current appointments, filed with Companies House. Nicholas Geoffrey Durrans (appointed 1994-05-27), Graham Hooper (appointed 2017-06-26) and Antony Buckle (appointed 2022-09-12) all serve as Director; Liam Ivory (appointed 2026-06-11) serves as Company Secretary. The remaining 1 record shown (David Cooper) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JAMES DURRANS & SONS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JAMES DURRANS & SONS,LIMITED sits 1 level below its ultimate parent, JAMES DURRANS HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above JAMES DURRANS & SONS,LIMITED is JAMES DURRANS HOLDINGS LIMITED, holding 100% as filed in JAMES DURRANS & SONS,LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, China, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
JAMES DURRANS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JAMES DURRANS & SONS,LIMITED?
One shareholder is currently on record for JAMES DURRANS & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES DURRANS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JAMES DURRANS & SONS,LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JAMES DURRANS & SONS,LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JAMES DURRANS & SONS,LIMITED have on record?
1 shareholder is shown on record for JAMES DURRANS & SONS,LIMITED.
What is JAMES DURRANS & SONS,LIMITED's company registration number?
JAMES DURRANS & SONS,LIMITED's registration number is 00172023, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JAMES DURRANS & SONS,LIMITED still an active company?
JAMES DURRANS & SONS,LIMITED's status on Companies House is listed as active.
When was JAMES DURRANS & SONS,LIMITED incorporated?
JAMES DURRANS & SONS,LIMITED was incorporated on 15 December 1920, according to Companies House.
What is JAMES DURRANS & SONS,LIMITED's registered address?
The registered address on file for JAMES DURRANS & SONS,LIMITED is SHEFFIELD, United Kingdom.
What legal structure is JAMES DURRANS & SONS,LIMITED registered as?
JAMES DURRANS & SONS,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JAMES DURRANS & SONS,LIMITED?
Four of the 5 officer records shown for JAMES DURRANS & SONS,LIMITED are current appointments, filed with Companies House. Nicholas Geoffrey Durrans (appointed 1994-05-27), Graham Hooper (appointed 2017-06-26) and Antony Buckle (appointed 2022-09-12) all serve as Director; Liam Ivory (appointed 2026-06-11) serves as Company Secretary. The remaining 1 record shown (David Cooper) is a former appointment that has since been resigned. Management authority at JAMES DURRANS & SONS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JAMES DURRANS & SONS,LIMITED have a parent company or subsidiaries?
JAMES DURRANS & SONS,LIMITED sits 1 level below its ultimate parent, JAMES DURRANS HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span United Kingdom, China, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to JAMES DURRANS & SONS,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES DURRANS & SONS,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JAMES DURRANS & SONS,LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JAMES DURRANS & SONS,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.