CHESTER RACE COMPANY LIMITED

Profile CHESTER RACE COMPANY LIMITED

Actual on 01.03.2022

Company name	CHESTER RACE COMPANY LIMITED copy copied
Company number	00037600 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 21 November 1892 copy copied
Accounts	Actual First accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Monday, 18 April 2022 due by Sunday, 01 May 2022 Last statement dated Sunday, 18 April 2021
Nature of business (SIC)	55100 - Hotels and similar accommodation 56210 - Event catering activities 93110 - Operation of sports facilities copy copied
Registered office address	THE RACECOURSE, CHESTER, CHESHIRE, CH1 2LY copy copied

PSC and Officers CHESTER RACE COMPANY LIMITED

Officers

(as of 18.09.2020)

BARNETT, Charles Henry

Status:	Active
Appointed on:	Wednesday, 09 September 2015
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Company Director
Country of residence:	Wales

GARAVELLO, Marco John

Status:	Active
Appointed on:	Saturday, 31 May 2014
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Role:	Secretary

GARAVELLO, Marco John

Status:	Active
Appointed on:	Monday, 20 October 2014
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	January 1977
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

O'DOHERTY, John Sullivan

Status:	Active
Appointed on:	Sunday, 01 October 2017
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	Irish
Date of birth:	June 1962
Role:	Director
Occupation:	Financial Services
Country of residence:	United Kingdom

THOMAS, Richard Gwyn

Status:	Active
Appointed on:	Thursday, 06 March 2003
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Cheif Executive Chester Race C
Country of residence:	United Kingdom

TURNER, Jonathon Sloan Embree

Status:	Active
Appointed on:	Monday, 07 July 2014
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Shipbroker
Country of residence:	United Kingdom

WARREN, Joelle Susan

Status:	Active
Appointed on:	Monday, 01 April 2019
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

ASTON, Richard Kenneth

Status:	Not active
Appointed on:	Monday, 24 October 2011
Resigned on:	Friday, 17 July 2020
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Director
Country of residence:	England

HANMER, John Wyndham Edward, Sir

Status:	Not active
Resigned on:	Friday, 30 April 2004
Correspondence address:	Mere House, Hanmer, Whitchurch, Salop, SY13 3DG
Nationality:	British
Date of birth:	September 1928
Role:	Director
Occupation:	Farmer

MCKIE, Alan Leonard

Status:	Not active
Appointed on:	Monday, 02 February 2015
Resigned on:	Monday, 03 August 2015
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	October 1941
Role:	Director
Occupation:	Company Director
Country of residence:	England

PARKER, Stuart

Status:	Not active
Appointed on:	Monday, 02 February 2015
Resigned on:	Monday, 03 August 2015
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DIXON, Samantha Kate, Cllr

Status:	Not active
Appointed on:	Monday, 02 February 2015
Resigned on:	Monday, 13 April 2015
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	September 1965
Role:	Director
Occupation:	Housewife
Country of residence:	United Kingdom

CHURTON, David Nigel Vardon

Status:	Not active
Appointed on:	Monday, 10 November 2003
Resigned on:	Monday, 18 April 2011
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DUFFUS, Steven

Status:	Not active
Appointed on:	Tuesday, 01 June 1999
Resigned on:	Monday, 20 May 2002
Correspondence address:	5 Abbots Knoll, Chester, Cheshire, CH1 4GA
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Project Manager

EVANS, Jean Elizabeth, Cllr

Status:	Not active
Appointed on:	Tuesday, 22 May 2001
Resigned on:	Monday, 20 May 2002
Correspondence address:	26 Alpraham Crescent, Upton, Chester, Cheshire, CH2 1QX
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Educational Consultant

MCALPINE, Robert James

Status:	Not active
Resigned on:	Monday, 28 April 2008
Correspondence address:	Tilstone Lodge, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HS
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

NELSON, Marie, Councillor

Status:	Not active
Appointed on:	Wednesday, 17 May 1995
Resigned on:	Monday, 31 May 1999
Correspondence address:	16 Boleyn Close, Blacon, Chester, CH1 5JJ
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

GRAY, Jonathan Edward

Status:	Not active
Appointed on:	Thursday, 04 December 2003
Resigned on:	Saturday, 31 May 2014
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Role:	Secretary

RAMSDEN, Jack Rammie

Status:	Not active
Appointed on:	Sunday, 30 March 2008
Resigned on:	Sunday, 30 September 2012
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	November 1941
Role:	Director
Occupation:	Co Director
Country of residence:	United Kingdom

STANLEY, Frances

Status:	Not active
Appointed on:	Thursday, 31 December 1998
Resigned on:	Sunday, 31 December 2000
Correspondence address:	2 Upton Drive, Upton, Chester, CH2 1BU
Role:	Secretary

STERN, David Maurice

Status:	Not active
Resigned on:	Thursday, 01 October 2009
Correspondence address:	Brassey Green Hall, Tiverton, Chester, Cheshire, CW6 9UG
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PICKERING, David Owen

Status:	Not active
Appointed on:	Monday, 01 January 2001
Resigned on:	Thursday, 04 December 2003
Correspondence address:	Grange Farm Sandy Lane, Kinnerton, Chester, Cheshire, CH4 9BS
Nationality:	British
Role:	Secretary

MILLER, George Robert, Councillor

Status:	Not active
Appointed on:	Friday, 24 April 2009
Resigned on:	Thursday, 05 May 2011
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Councillor
Country of residence:	England

PROCTOR, Susan, Cllr

Status:	Not active
Appointed on:	Wednesday, 15 May 1996
Resigned on:	Thursday, 15 May 1997
Correspondence address:	15 Ash Bank, Pipers Ash, Chester, Cheshire, CH3 7EH
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Charity Worker

SHORT, Richard Terence, Councillor

Status:	Not active
Appointed on:	Wednesday, 17 May 2006
Resigned on:	Thursday, 29 April 2010
Correspondence address:	9 Ludwell Close, Westmenster Park, Chester, Cheshire, CH4 7RD
Nationality:	British
Date of birth:	January 1939
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

JONES, Michael Keith

Status:	Not active
Appointed on:	Tuesday, 01 June 1999
Resigned on:	Thursday, 29 May 2003
Correspondence address:	Hargrave Hall, Hargrave, Chester, CH3 7RH
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Director
Country of residence:	England

HAYNES, James Douglas

Status:	Not active
Resigned on:	Thursday, 29 September 1994
Correspondence address:	Lower Rock Farm, Beeston, Tarporley, Cheshire, CW6 9UB
Nationality:	British
Date of birth:	October 1935
Role:	Director
Occupation:	Farmer

PRICE, John Barry

Status:	Not active
Resigned on:	Thursday, 29 September 1994
Correspondence address:	10 Lynwood Road, Blacon, Chester, Cheshire, CH1 5DX
Nationality:	British
Date of birth:	June 1939
Role:	Director
Occupation:	Bt Engineer

EVANS, Jean Elizabeth, Cllr

Status:	Not active
Appointed on:	Wednesday, 29 November 2006
Resigned on:	Thursday, 30 April 2009
Correspondence address:	26 Alpraham Crescent, Upton, Chester, Cheshire, CH2 1QX
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Educational Consultant

HUGHES, David Anthony

Status:	Not active
Appointed on:	Tuesday, 19 April 2005
Resigned on:	Thursday, 30 April 2009
Correspondence address:	15 Woodlands Drive, Chester, Cheshire, CH2 3QQ
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Retired

PICKERING, David Owen

Status:	Not active
Appointed on:	Friday, 25 June 1999
Resigned on:	Thursday, 30 April 2009
Correspondence address:	Grange Farm Sandy Lane, Kinnerton, Chester, Cheshire, CH4 9BS
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LEVERHULME, The Right Honourable The Viscount

Status:	Not active
Resigned on:	Thursday, 30 June 1994
Correspondence address:	Thornton Manor, Thornton Hough, Wirral, Cheshire, L63 1JB
Nationality:	British
Date of birth:	July 1915
Role:	Director
Occupation:	Company Director

IMPEY, Kidsons

Status:	Not active
Resigned on:	Thursday, 31 December 1998
Correspondence address:	Steam Mill, Steam Mill Street, Chester, Cheshire, CH3 5AN
Role:	Secretary

PROCTOR, Graham Syddall

Status:	Not active
Appointed on:	Monday, 20 May 2002
Resigned on:	Tuesday, 19 April 2005
Correspondence address:	15 Ash Bank, Pipers Ash, Chester, Cheshire, CH3 7EH
Nationality:	British
Date of birth:	February 1942
Role:	Director
Occupation:	Retired School Master

RUDD, Robert George

Status:	Not active
Appointed on:	Monday, 20 May 2002
Resigned on:	Tuesday, 19 April 2005
Correspondence address:	3 Sutton Close, Mickle Trafford, Chester, Cheshire, CH2 4QP
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Caseworker
Country of residence:	United Kingdom

GREENWOOD, Howard David

Status:	Not active
Appointed on:	Monday, 03 August 2015
Resigned on:	Tuesday, 19 July 2016
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JONES, Reginald Francis

Status:	Not active
Appointed on:	Monday, 03 August 2015
Resigned on:	Tuesday, 19 July 2016
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

PROCTOR, Graham Syddall

Status:	Not active
Appointed on:	Thursday, 15 May 1997
Resigned on:	Tuesday, 22 May 2001
Correspondence address:	15 Ash Bank, Pipers Ash, Chester, Cheshire, CH3 7EH
Nationality:	British
Date of birth:	February 1942
Role:	Director
Occupation:	School Master

FAIR, William Gordon Gerrard

Status:	Not active
Appointed on:	Thursday, 29 September 1994
Resigned on:	Wednesday, 15 May 1996
Correspondence address:	Brookside Farm, Old Lane Pulford, Chester, CH4 9EW
Nationality:	British
Date of birth:	October 1923
Role:	Director
Occupation:	Farmer

HALE, Richard Schofield

Status:	Not active
Appointed on:	Thursday, 29 September 1994
Resigned on:	Wednesday, 17 May 1995
Correspondence address:	1 Old School House, Pulford Court Pulford, Chester, Cheshire, CH4 9EU
Nationality:	British
Date of birth:	July 1933
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CROWE, Brian

Status:	Not active
Appointed on:	Thursday, 29 May 2003
Resigned on:	Wednesday, 17 May 2006
Correspondence address:	Glebe Farm, Coalpit Lane, Mollington, Cheshire, CH1 6LJ
Nationality:	British
Date of birth:	May 1944
Role:	Director
Occupation:	Farmer

BACON, Kevin John

Status:	Not active
Appointed on:	Monday, 19 October 2015
Resigned on:	Wednesday, 24 April 2019
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	December 1959
Role:	Director
Occupation:	Non Executive Director
Country of residence:	United Kingdom

BEAUMONT, Martin Dudley

Status:	Not active
Appointed on:	Saturday, 01 December 2007
Resigned on:	Wednesday, 24 April 2019
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Businessman
Country of residence:	United Kingdom

TALBOT, Dennis

Status:	Not active
Appointed on:	Wednesday, 07 December 2005
Resigned on:	Wednesday, 25 April 2018
Correspondence address:	The Racecourse, Chester, Cheshire, CH1 2LY
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Barrister
Country of residence:	United Kingdom

LOWTHER, Charles Douglas, Sir

Status:	Not active
Appointed on:	Friday, 03 June 1994
Resigned on:	Wednesday, 27 April 2016
Correspondence address:	Erbistock Hall, Wrexham, Clwyd, LL13 0DE
Nationality:	British
Date of birth:	January 1946
Role:	Director
Occupation:	Farmer/Consultant
Country of residence:	United Kingdom

RALPH, Terry, Cllr

Status:	Not active
Appointed on:	Tuesday, 19 April 2005
Resigned on:	Wednesday, 29 November 2006
Correspondence address:	167 Kingsway, Newton Chester, Cheshire, CH2 2LN
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Tour Operator

CHURTON, Geoffrey Vardon, Colonel

Status:	Not active
Resigned on:	Wednesday, 30 June 1999
Correspondence address:	Manley Cottage Manley, Helsby, Cheshire, WA6 9JF
Nationality:	British
Date of birth:	March 1913
Role:	Director
Occupation:	Retired

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Person with significant control

(as of 01.03.2022)

Missing name

Status:	Active
Notified on:	Tuesday, 18 April 2017
Legal form:	Persons With Significant Control Statement