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Companies/02281508

Bethell Group PLC

Construction of other civil engineering projects n.e.c. · Kearsley

ActiveUnited KingdomIncorporated 1988Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2021-05-04 · No cessation recorded

Source record 138677234
SB
Trust-related control: Significant influence or control

Notified 2018-03-15 · No cessation recorded

Source record 146102993
Show 2 ceased records
TK
Significant influence or control

Notified 2018-03-15 · Ceased 2018-03-15

Source record 149639224
Shares: over 75%, up to 100%

Notified 2016-09-24 · Ceased 2018-01-29

Source record 138291571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CM
Christopher MorleyCurrent director
Appointed 2022-01-21 · 4 yrs · Finance Director
+6 others
CK
Cassie KilroeCurrent director
Appointed 2005-06-17 · 21 yrs · None
+3 others
NH
Neil Hopkins ComanCurrent secretaryCurrent director
Appointed 2001-09-30 · 25 yrs
+19 others
TK
Timothy KilroeCurrent director
Appointed 1994-05-11 · 32 yrs · Director
+23 others
Show 18 historical appointments
GW
Gregory WatsonResigned director
Resigned 2023-04-21 · Director
AT
Allan TilbrookResigned director
Resigned 2000-11-27 · 2 yrs · Company Director
ML
Michael LaneResigned director
Resigned 2000-11-27 · 2 yrs · Company Director
JF
Joseph FitzgibbonResigned director
Resigned 2000-10-01 · 2 yrs · Civil Servant
DY
David YoungResigned director
Resigned 1998-04-01 · 13 yrs · Company Director
TW
Terence WhiteResigned directorResigned secretary
Resigned 1998-04-01 · 3 yrs · Accountant
TK
Timothy KilroeResigned secretary
Resigned 1994-05-11 · 3 yrs · Engineer
RH
Roger HaydockResigned secretaryResigned director
Resigned 1992-07-27 · 1 yr
JK
John KilroeResigned directorResigned secretary
Resigned 1992-06-16 · Director
TK
Timothy KilroeResigned director
Resigned 1992-06-11 · 1 yr · Director
LK
Lesley KilroeResigned director
Resigned 1992-01-10 · Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active