BETHELL CONSTRUCTION LIMITED

Company summary

Company number: 00264322
Status: ACTIVE
Incorporated / age: 8 April 193294 years
Registered office: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
Accounts due: 30 June 2027
Confirmation statement due: 27 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
BETHELL CIVIL ENGINEERING LIMITED
BETHELL AND SONS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPKINS-COMAN, Neil ACTIVE	Secretary	30 Sep 2001				Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
CAYTON, Christopher Paul ACTIVE	Director	15 May 2026		England	October 1974	Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
DIXON, Carl Robert ACTIVE	Director	02 Jul 2018		Wales	March 1971	Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
DONNELLAN, Patrick ACTIVE	Director	01 May 2010		England	February 1972	Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
HOLMES, Michael Denis ACTIVE	Director	29 Jan 2021		England	February 1984	Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
HOPKINS-COMAN, Neil ACTIVE	Director	19 Sep 2001		England	July 1962	Dane House Europa Park, Stoneclough Road, Kearsley, Greater Manchester, M26 1GE
KILROE, Timothy Anthony ACTIVE	Director			England	May 1964	Brackenhurst, 17 Rappax Road Hale, Altrincham, Cheshire, WA15 0NT
MCCOY, Gerard Patrick ACTIVE	Director	01 Oct 2006		England	June 1971	2a Hollins Grove, Sale, Cheshire, M33 6RE
MORLEY, Christopher Martin ACTIVE	Director	01 May 2010		England	September 1974	Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
OLEARY, Joseph ACTIVE	Director	01 Oct 2015		England	March 1970	Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
KILROE, Timothy Anthony RESIGNED	Secretary	11 May 1994	15 May 1998			5 Kings Acre, Bowdon, Altrincham, Cheshire, WA14 3SE
WELTON, Philip Alan RESIGNED	Secretary		11 May 1994			7 Sunningdale Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6PB
WHITE, Terence Gerald RESIGNED	Secretary	15 May 1998	30 Sep 2001			120 Woodsmoor Lane, Woodsmoor, Stockport, Cheshire, SK3 8TJ
ARMSTRONG, Brian RESIGNED	Director	01 Oct 1999	19 Mar 2004		November 1969	9 Chalfont Crescent, Wychwood Park, Weston, Cheshire, CW2 5QT
CAYTON, Christopher Paul RESIGNED	Director	01 May 2010	31 Aug 2012	England	October 1974	Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
CURRAN, David Jason RESIGNED	Director	01 Oct 2006	16 Oct 2009	England	May 1970	30 Penny Lodge Lane, Loveclough, Rossendale, Lancashire, BB4 8PD
DOOLEY, Aidan James RESIGNED	Director	29 Sep 1997	01 Jan 1999		April 1957	9 Outwood Drive, Heald Green, Cheadle, Cheshire, SK8 3QG
FINNEGAN, Jarlath RESIGNED	Director	28 Nov 2025	23 Feb 2026	England	August 1978	Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
FITZGIBBON, Joseph Patrick RESIGNED	Director	07 Mar 1994	21 May 2003	England	May 1956	80 Ashton Lane, Sale, Cheshire, M33 6WS
JENNION, Roy Frederick RESIGNED	Director		07 Mar 1994		November 1940	4 Pochard Avenue, Winsford, Cheshire, CW7 1LF
MADDEN, Ian RESIGNED	Director	01 Sep 2008	28 Jun 2019	England	October 1960	9, Bealey Close, Radcliffe, Greater Manchester, M26 2GT
MANZANO, Lisa Angela RESIGNED	Director	02 Jan 2008	06 Nov 2009	United Kingdom	August 1966	152 Radcliffe New Road, Whitefield, Manchester, Lancashire, M45 7RW
MOONEY, Sean Michael RESIGNED	Director	01 Sep 2002	28 Feb 2007		June 1969	6 Felltop Court, Stockport Road Lydgate, Oldham, Greater Manchester, OL4 4JX
O'DOWD, Vincent RESIGNED	Director	01 Oct 2008	01 Apr 2024	England	August 1962	160, Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3PU
WILKINSON, Steven Hedley RESIGNED	Director	02 Jan 2007	30 Oct 2009	England	February 1952	42 Newstead Drive, Bolton, BL3 3RE
WILKINSON, Steven Hedley RESIGNED	Director	01 Apr 1997	01 Jan 1999		February 1952	6 Queen Anne Drive, Ellenbrook Park, Worsley, Manchester, M28 1ZF

HOPKINS-COMAN, Neil ACTIVE
Role: Secretary
Appointed on: 30 Sep 2001
Address: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE

CAYTON, Christopher Paul ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: October 1974
Address: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE

DIXON, Carl Robert ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: Wales
Date of birth: March 1971
Address: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE

DONNELLAN, Patrick ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: February 1972
Address: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE

HOLMES, Michael Denis ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: England
Date of birth: February 1984
Address: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE

HOPKINS-COMAN, Neil ACTIVE
Role: Director
Appointed on: 19 Sep 2001
Country of Residence: England
Date of birth: July 1962
Address: Dane House Europa Park, Stoneclough Road, Kearsley, Greater Manchester, M26 1GE

KILROE, Timothy Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1964
Address: Brackenhurst, 17 Rappax Road Hale, Altrincham, Cheshire, WA15 0NT

MCCOY, Gerard Patrick ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: England
Date of birth: June 1971
Address: 2a Hollins Grove, Sale, Cheshire, M33 6RE

MORLEY, Christopher Martin ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: September 1974
Address: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE

OLEARY, Joseph ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: March 1970
Address: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE

KILROE, Timothy Anthony RESIGNED
Role: Secretary
Appointed on: 11 May 1994
Resigned on: 15 May 1998
Address: 5 Kings Acre, Bowdon, Altrincham, Cheshire, WA14 3SE

WELTON, Philip Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 1994
Address: 7 Sunningdale Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6PB

WHITE, Terence Gerald RESIGNED
Role: Secretary
Appointed on: 15 May 1998
Resigned on: 30 Sep 2001
Address: 120 Woodsmoor Lane, Woodsmoor, Stockport, Cheshire, SK3 8TJ

ARMSTRONG, Brian RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 19 Mar 2004
Date of birth: November 1969
Address: 9 Chalfont Crescent, Wychwood Park, Weston, Cheshire, CW2 5QT

CAYTON, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: October 1974
Address: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE

CURRAN, David Jason RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: May 1970
Address: 30 Penny Lodge Lane, Loveclough, Rossendale, Lancashire, BB4 8PD

DOOLEY, Aidan James RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 01 Jan 1999
Date of birth: April 1957
Address: 9 Outwood Drive, Heald Green, Cheadle, Cheshire, SK8 3QG

FINNEGAN, Jarlath RESIGNED
Role: Director
Appointed on: 28 Nov 2025
Resigned on: 23 Feb 2026
Country of Residence: England
Date of birth: August 1978
Address: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE

FITZGIBBON, Joseph Patrick RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 21 May 2003
Country of Residence: England
Date of birth: May 1956
Address: 80 Ashton Lane, Sale, Cheshire, M33 6WS

JENNION, Roy Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Date of birth: November 1940
Address: 4 Pochard Avenue, Winsford, Cheshire, CW7 1LF

MADDEN, Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: October 1960
Address: 9, Bealey Close, Radcliffe, Greater Manchester, M26 2GT

MANZANO, Lisa Angela RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 152 Radcliffe New Road, Whitefield, Manchester, Lancashire, M45 7RW

MOONEY, Sean Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 28 Feb 2007
Date of birth: June 1969
Address: 6 Felltop Court, Stockport Road Lydgate, Oldham, Greater Manchester, OL4 4JX

O'DOWD, Vincent RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: August 1962
Address: 160, Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3PU

WILKINSON, Steven Hedley RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: February 1952
Address: 42 Newstead Drive, Bolton, BL3 3RE

WILKINSON, Steven Hedley RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Jan 1999
Date of birth: February 1952
Address: 6 Queen Anne Drive, Ellenbrook Park, Worsley, Manchester, M28 1ZF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1987	Satisfied
03 Dec 1986	Satisfied
13 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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