BETHELL GROUP PLC

Profile BETHELL GROUP PLC

Actual on 01.07.2021
Company name
BETHELL GROUP PLC
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Company number
02281508
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 28 July 1988
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 31.03.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
DANE HOUSE, EUROPA PARK STONECLOUGH ROAD, MANCHESTER, KEARSLEY, M26 1GE
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PSC and Officers BETHELL GROUP PLC

Officers

(as of 19.09.2020)

HOPKINS-COMAN, Neil
Status: Active
Appointed on: Sunday, 30 September 2001
Correspondence address: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
Role: Secretary
HOPKINS-COMAN, Neil
Status: Active
Appointed on: Wednesday, 19 September 2001
Correspondence address: Dane House Europa Park Stoneclough Road, BETHELL GROUP PLC, Kearsley, Greater Manchester, M26 1GE
Nationality: English
Date of birth: July 1962
Role: Director
Occupation: Finance Director
Country of residence: England
KILROE, Cassie Marie
Status: Active
Appointed on: Friday, 17 June 2005
Correspondence address: Brackenhurst, 17 Rappax Road Hale, Altrincham, Cheshire, WA15 0NT
Nationality: Irish
Date of birth: August 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
KILROE, Timothy Anthony
Status: Active
Appointed on: Wednesday, 11 May 1994
Correspondence address: Brackenhurst, 17 Rappax Road Hale, Altrincham, Cheshire, WA15 0NT
Nationality: Irish
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
LANE, Michael William
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Friday, 31 January 2003
Correspondence address: 24 Holly Road, Swinton, Manchester, M27 0DY
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FITZGIBBON, Joseph Patrick
Status: Not active
Appointed on: Wednesday, 11 May 1994
Resigned on: Monday, 01 June 1998
Correspondence address: 80 Ashton Lane, Sale, Cheshire, M33 6WS
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Engineer
Country of residence: England
KILROE, John Joseph
Status: Not active
Appointed on: Tuesday, 16 June 1992
Resigned on: Monday, 27 July 1992
Correspondence address: Gnome Cottage 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD
Nationality: British
Role: Secretary
KILROE, John Joseph
Status: Not active
Appointed on: Tuesday, 16 June 1992
Resigned on: Monday, 27 July 1992
Correspondence address: Gnome Cottage 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Terence Gerald
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Sunday, 30 September 2001
Correspondence address: 12 Kings Close, Bramhall, Stockport, Cheshire, SK7 3BN
Role: Secretary
WHITE, Terence Gerald
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Sunday, 30 September 2001
Correspondence address: 12 Kings Close, Bramhall, Stockport, Cheshire, SK7 3BN
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Accountant
KILROE, John Joseph
Status: Not active
Resigned on: Thursday, 11 June 1992
Correspondence address: Gnome Cottage 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
KILROE, Lesley Ann
Status: Not active
Resigned on: Thursday, 11 June 1992
Correspondence address: Gnome Cottage, 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Secretary
TILBROOK, Allan Stephen
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Tuesday, 10 December 2002
Correspondence address: 26 Radnor Drive, Southport, Merseyside, PL9 9LR
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: England
HAYDOCK, Roger
Status: Not active
Appointed on: Wednesday, 13 May 1992
Resigned on: Tuesday, 23 June 1992
Correspondence address: 8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ
Role: Secretary
YOUNG, David Nelson
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Tuesday, 31 May 2011
Correspondence address: 50 Needham Drive, Cranage, Holmes Chapel, Cheshire, CW4 8FB
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
Country of residence: England
KILROE, Timothy Anthony
Status: Not active
Appointed on: Wednesday, 11 May 1994
Resigned on: Wednesday, 01 April 1998
Correspondence address: 5 Kings Acre, Bowdon, Altrincham, Cheshire, WA14 3SE
Role: Secretary
HAYDOCK, Roger
Status: Not active
Appointed on: Monday, 27 July 1992
Resigned on: Wednesday, 11 May 1994
Correspondence address: 8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ
Role: Secretary
HAYDOCK, Roger
Status: Not active
Appointed on: Thursday, 11 June 1992
Resigned on: Wednesday, 11 May 1994
Correspondence address: 8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
KILROE, Timothy
Status: Not active
Appointed on: Thursday, 11 June 1992
Resigned on: Wednesday, 11 May 1994
Correspondence address: Copper Beeches, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
Nationality: Irish
Date of birth: March 1939
Role: Director
Occupation: Director
KILROE, John Joseph
Status: Not active
Resigned on: Wednesday, 13 May 1992
Correspondence address: Gnome Cottage 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD
Nationality: British
Role: Secretary
FITZGIBBON, Joseph Patrick
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Wednesday, 27 November 2002
Correspondence address: 80 Ashton Lane, Sale, Cheshire, M33 6WS
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Civil Servant
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Bethell Group Holdings Ltd
Status: Active
Notified on: Tuesday, 04 May 2021
Correspondence address: Dane House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England & Wales
Registration number: 07143062
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Simon Charles Bourge
Status: Active
Notified on: Thursday, 15 March 2018
Correspondence address: Havelet House St Peter Port, Guernsey
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Significant Influence Or Control As Trust

Mr Timothy Anthony Kilroe
Status: Active
Notified on: Thursday, 15 March 2018
Correspondence address: Kearsley, Manchester
Nationality: Irish
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Bethell Group Holdings Ltd
Status: Not active
Notified on: Saturday, 24 September 2016
Correspondence address: Dane House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Timothy Anthony Kilroe
Status: Not active
Notified on: Thursday, 15 March 2018
Correspondence address: Kearsley, Manchester
Nationality: Irish
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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