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BETHELL CIVIL ENGINEERING LIMITED
Person with Significant Control

BETHELL CIVIL ENGINEERING LIMITED: Person with Significant Control

    • Overview

    Company NameBETHELL CIVIL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03509650
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BETHELL CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bethell Group Plc
    Stoneclough Road
    Radcliffe
    M26 1GE Manchester
    Dane House
    England
    		May 04, 2021
    Stoneclough Road
    Radcliffe
    M26 1GE Manchester
    Dane House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number2281508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Anthony Kilroe
    Dane House Europa Trading Estate
    Stoneclough Road Radcliffe
    M26 1GE Manchester
    		Jan 29, 2018
    Dane House Europa Trading Estate
    Stoneclough Road Radcliffe
    M26 1GE Manchester
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Charles Bourge
    181 South Esplanade
    GY1 3JS St Peter Port
    Havelet House
    Guernsey
    		Jan 29, 2018
    181 South Esplanade
    GY1 3JS St Peter Port
    Havelet House
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    T Kilroe Life Settlement Trust
    181 South Esplanade
    St Peter Port
    GY1 3JS Guernsey
    Bourse, Havelet House
    Channel Islands
    		Dec 01, 2016
    181 South Esplanade
    St Peter Port
    GY1 3JS Guernsey
    Bourse, Havelet House
    Channel Islands
    		Yes
    Legal FormTrust
    Legal AuthorityOverseas Trust Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0