BETHELL GROUP PLC
Company Number
02281508
Public limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
Dane House
Europa Park Stoneclough Road
Kearsley
Manchester
M26 1GEDate of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
English
- Appointed as Director
Correspondence Address
Dane House Europa Park
Stoneclough Road
Kearsley
Greater Manchester
M26 1GECountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
None
Nationality
Irish
- Appointed as Director
Correspondence Address
Brackenhurst
17 Rappax Road Hale
Altrincham
Cheshire
WA15 0NTCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
Correspondence Address
Brackenhurst
17 Rappax Road Hale
Altrincham
Cheshire
WA15 0NTCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Dane House
Europa Park Stoneclough Road
Kearsley
Manchester
M26 1GECountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8 Hawkshaw Lane
Hawkshaw
Bury
Lancashire
BL8 4JZRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8 Hawkshaw Lane
Hawkshaw
Bury
Lancashire
BL8 4JZRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Gnome Cottage 60 Knutsford Road
Wilmslow
Cheshire
SK9 6JDRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Gnome Cottage 60 Knutsford Road
Wilmslow
Cheshire
SK9 6JDRole
Resigned
Secretary
Occupation
Engineer
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 Kings Acre
Bowdon
Altrincham
Cheshire
WA14 3SERole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 Kings Close
Bramhall
Stockport
Cheshire
SK7 3BNDate of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80 Ashton Lane
Sale
Cheshire
M33 6WSCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
80 Ashton Lane
Sale
Cheshire
M33 6WSCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Hawkshaw Lane
Hawkshaw
Bury
Lancashire
BL8 4JZDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gnome Cottage 60 Knutsford Road
Wilmslow
Cheshire
SK9 6JDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Gnome Cottage 60 Knutsford Road
Wilmslow
Cheshire
SK9 6JDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British
- Resigned as Director
Correspondence Address
Gnome Cottage
60 Knutsford Road
Wilmslow
Cheshire
SK9 6JDDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Copper Beeches
Chelford Road
Alderley Edge
Cheshire
SK9 7TLDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24 Holly Road
Swinton
Manchester
M27 0DYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26
Radnor Drive
Southport
Merseyside
PL9 9LRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Dane House
Europa Park Stoneclough Road
Kearsley
Manchester
M26 1GECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Kings Close
Bramhall
Stockport
Cheshire
SK7 3BNDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
50 Needham Drive
Cranage
Holmes Chapel
Cheshire
CW4 8FBCountry of Residence
England
Bethell Group Holdings Ltd
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
Dane House
Stoneclough Road
Radcliffe
Manchester
M26 1GE
EnglandMr Timothy Anthony Kilroe
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
Irish
Notified
Ceased
Correspondence Address
Dane House
Europa Park Stoneclough Road
Kearsley
Manchester
M26 1GECountry of Residence
England
Mr Simon Charles Bourge
Date of Birth
Natures of Control
Active
Has significant influence or control over the trustees of a trustNationality
British
Notified
Correspondence Address
Havelet House
181 South Esplanade
St Peter Port
GY1 3JS
GuernseyCountry of Residence
United Kingdom
Bethell Group Holdings Ltd
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
Dane House
Europa Trading Estate, Stoneclough Road
Radcliffe
Manchester
M26 1GE
England