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Companies/00264322

Bethell Construction Limited

Private Limited Company · Kearsley

ActiveUnited KingdomIncorporated 1932Private 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
Bethell Intermediate LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-05-04 · No cessation recorded

Source record 139352541
SB
Mr Simon Charles BourgeIndividual
Trust-related control: Significant influence or control

Notified 2018-01-29 · No cessation recorded

Source record 136885696
Show 2 ceased records
TK
Mr Timothy Anthony KilroeIndividual
Significant influence or control

Notified 2018-01-29 · Ceased 2018-01-29

Source record 138098870
T Kilroe Life Settlement TrustCorporate
Significant influence or control

Notified 2016-12-01 · Ceased 2018-01-29

Source record 144132844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 16 historical
CC
Christopher Paul CaytonCurrent director
Appointed 2026-05-15
+1 other
MH
Michael HolmesCurrent director
Appointed 2021-01-29 · 5 yrs · Managing Director Designate
CD
Carl DixonCurrent director
Appointed 2018-07-02 · 8 yrs · Civil Engineer
+1 other
JO
Joseph OlearyCurrent director
Appointed 2015-10-01 · 11 yrs · Contracts Director
CM
Christopher MorleyCurrent director
Appointed 2010-05-01 · 16 yrs · Accountant
+6 others
PD
Patrick DonnellanCurrent director
Appointed 2010-05-01 · 16 yrs · Quantity Surveyor
GM
Gerard MccoyCurrent director
Appointed 2006-10-01 · 20 yrs · Contracts Director
+1 other
NH
Neil Hopkins ComanCurrent secretaryCurrent director
Appointed 2001-09-30 · 25 yrs
+19 others
TK
Timothy KilroeCurrent director
Appointed 1992-02-21 · 34 yrs · Director
+23 others
Show 16 historical appointments
JF
Jarlath FinneganResigned director
Resigned 2025-11-28
CC
Christopher CaytonResigned director
Resigned 2010-05-01 · 2 yrs · Operations Contracts Manager
VO
Vincent O DowdResigned director
Resigned 2008-10-01 · 15 yrs · Contracts Director
IM
Ian MaddenResigned director
Resigned 2008-09-01 · 10 yrs · H&S Director
LM
Lisa ManzanoResigned director
Resigned 2008-01-02 · 1 yr · Hr Director
SW
Steven WilkinsonResigned director
Resigned 2007-01-02 · 2 yrs · Director
DC
David CurranResigned director
Resigned 2006-10-01 · 3 yrs · Commercial Director
SM
Sean MooneyResigned director
Resigned 2002-09-01 · 4 yrs · Operations Director
BA
Brian ArmstrongResigned director
Resigned 1999-10-01 · 4 yrs · Quantity Surveyor
TW
Terence WhiteResigned secretary
Resigned 1998-05-15 · 3 yrs
AD
Aidan DooleyResigned director
Resigned 1997-09-29 · 1 yr · Civil Engineering Contractor
SW
Steven WilkinsonResigned director
Resigned 1997-04-01 · 1 yr · Company Director
TK
Timothy KilroeResigned secretary
Resigned 1994-05-11 · 4 yrs · Engineer
JF
Joseph FitzgibbonResigned director
Resigned 1994-03-07 · 9 yrs · Engineer
RJ
Roy JennionResigned director
Resigned 1992-02-21 · 2 yrs · Director
PW
Philip WeltonResigned secretary
Resigned 1992-02-21 · 2 yrs

Board profile

People with appointments
9
Directors assessed
9
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active