Cross Check

BETHELL GROUP PLC

Company Number

02281508

Public limited company
Active
Role
Active
Secretary
Nationality
British
  1. Appointed as Secretary

Correspondence Address
Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
English
  1. Appointed as Director

Correspondence Address
Dane House Europa Park Stoneclough Road Kearsley Greater Manchester M26 1GE
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
None
Nationality
Irish
  1. Appointed as Director

Correspondence Address
Brackenhurst 17 Rappax Road Hale Altrincham Cheshire WA15 0NT
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish
  1. Appointed as Director

Correspondence Address
Brackenhurst 17 Rappax Road Hale Altrincham Cheshire WA15 0NT
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Hawkshaw Lane Hawkshaw Bury Lancashire BL8 4JZ
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Hawkshaw Lane Hawkshaw Bury Lancashire BL8 4JZ
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gnome Cottage 60 Knutsford Road Wilmslow Cheshire SK9 6JD
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
Gnome Cottage 60 Knutsford Road Wilmslow Cheshire SK9 6JD
Role
Resigned
Secretary
Occupation
Engineer
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Kings Acre Bowdon Altrincham Cheshire WA14 3SE
Role
Resigned
Secretary
Occupation
Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Kings Close Bramhall Stockport Cheshire SK7 3BN
Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Ashton Lane Sale Cheshire M33 6WS
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Ashton Lane Sale Cheshire M33 6WS
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hawkshaw Lane Hawkshaw Bury Lancashire BL8 4JZ
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gnome Cottage 60 Knutsford Road Wilmslow Cheshire SK9 6JD
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Gnome Cottage 60 Knutsford Road Wilmslow Cheshire SK9 6JD
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British
  1. Resigned as Director

Correspondence Address
Gnome Cottage 60 Knutsford Road Wilmslow Cheshire SK9 6JD
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copper Beeches Chelford Road Alderley Edge Cheshire SK9 7TL
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Holly Road Swinton Manchester M27 0DY
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Radnor Drive Southport Merseyside PL9 9LR
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Kings Close Bramhall Stockport Cheshire SK7 3BN
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Needham Drive Cranage Holmes Chapel Cheshire CW4 8FB
Country of Residence
England

Bethell Group Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
  1. Notified

Correspondence Address
Dane House Stoneclough Road Radcliffe Manchester M26 1GE England

Mr Timothy Anthony Kilroe

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Irish
  1. Notified

    Ceased

Correspondence Address
Dane House Europa Park Stoneclough Road Kearsley Manchester M26 1GE
Country of Residence
England

Mr Simon Charles Bourge

Date of Birth
Natures of Control
Active
Has significant influence or control over the trustees of a trust
Nationality
British
  1. Notified

Correspondence Address
Havelet House 181 South Esplanade St Peter Port GY1 3JS Guernsey
Country of Residence
United Kingdom

Bethell Group Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
  1. Notified

  2. Ceased

Correspondence Address
Dane House Europa Trading Estate, Stoneclough Road Radcliffe Manchester M26 1GE England