T.G. BEIGHTON LIMITED

Company summary

Accounts overdue

Company number: 01046617
Status: ACTIVE
Incorporated / age: 17 March 197254 years
Registered office: T.G. Beighton Limited Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, S40 2WB
Accounts due: 31 July 2026
Confirmation statement due: 5 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:17 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
T.G. Beighton Limited Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, S40 2WB
Nature of business
Construction of commercial buildings
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Peter Thomas ACTIVE	Director	06 Sep 2021		United Kingdom	December 1969	The Righi, Rocky Lane, Tattonhall, Chester, CH3 9HJ, United Kingdom
HUGHES, Daniel Robert ACTIVE	Director	27 Feb 2015		England	October 1971	T.G. Beighton Limited, Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, S40 2WB, England
LEES, Malcolm ACTIVE	Director	09 Oct 2019		England	February 1959	18 Pomegranate Road, Newbold, Chesterfield, Derbyshire, S41 7BN, England
LEES, Matthew Thomas ACTIVE	Director	06 Sep 2021		England	September 1984	36 Holme Park Avenue, Chesterfield, S41 8XB, United Kingdom
BEIGHTON, Jillian Ann RESIGNED	Secretary		31 Mar 2002			Milltown, Ashover, Chesterfield, Derbys, S45 0EZ
BEIGHTON, Timothy George RESIGNED	Secretary	31 Mar 2002	20 Aug 2010			The Beeches, Ravensnest, Ashover, Chesterfield, Derbyshire, S45 0JP
ESHELBY, Peter David RESIGNED	Secretary	20 Aug 2010	27 Feb 2015			Birch House, Callywhite Lane, Dronfield, Chesterfield, Derbyshire, S18 2XR, England
BEIGHTON, Ashley Thomas RESIGNED	Director		26 Apr 2002		April 1969	33 St Germaine Street, Apartment 2, Boston, Ma 02115, Usa
BEIGHTON, Jillian Ann RESIGNED	Director		21 Mar 2005	England	July 1940	Milltown, Ashover, Chesterfield, Derbys, S45 0EZ
BEIGHTON, Timothy George RESIGNED	Director		20 Aug 2010	England	August 1946	The Beeches, Ravensnest, Ashover, Chesterfield, Derbyshire, S45 0JP
BODEN, Simon James RESIGNED	Director	13 Jun 2004	16 Dec 2008		June 1963	42 Langer Lane, Chesterfield, Derbyshire, S40 2JG
COWAN, Russell James RESIGNED	Director	01 Sep 2001	11 Aug 2008	United Kingdom	July 1971	23 Manor Road, Brimington, Chesterfield, Derbyshire, S43 1NG
ESHELBY, Peter David RESIGNED	Director	20 Aug 2010	27 Feb 2015	England	July 1955	Birch House, Callywhite Lane, Dronfield, Chesterfield, Derbyshire, S18 2XR, England
FLETCHER, Craig Ashley RESIGNED	Director	20 Aug 2010	27 Feb 2015	England	February 1976	Birch House, Callywhite Lane, Dronfield, Chesterfield, Derbyshire, S18 2XR, England
FLETCHER, Gary RESIGNED	Director	20 Aug 2010	27 Feb 2015	United Kingdom	February 1952	Birch House, Callywhite Lane, Dronfield, Chesterfield, Derbyshire, S18 2XR, England
PALMER, Richard Mark RESIGNED	Director	01 Sep 2001	06 Apr 2006		August 1971	14 Worrall Drive, Worrall, Sheffield, South Yorkshire, S35 0AT
ROBINSON, Stephen John RESIGNED	Director	01 Sep 2001	04 Jul 2005		April 1956	7 Hastings Close, Newbold, Chesterfield, Derbyshire, S41 8RH
RONAN, Paul Dane RESIGNED	Director	06 Sep 2005	25 Oct 2005	United Kingdom	August 1969	66 Crawthorne Crescent, Deighton, Huddersfield, West Yorkshire, HD2 1LB
SWAIN, Albert RESIGNED	Director		31 Jul 1994		September 1914	73 Roads Road, Holymoorside, Derbys, S42
THURSBY, Andrew Kevin RESIGNED	Director	01 Sep 2001	22 Nov 2004		June 1961	21 Deerlands Road, Wingerworth, Chesterfield, Derbyshire, S42 6UL

GRAY, Peter Thomas ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1969
Address: The Righi, Rocky Lane, Tattonhall, Chester, CH3 9HJ, United Kingdom

HUGHES, Daniel Robert ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: England
Date of birth: October 1971
Address: T.G. Beighton Limited, Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, S40 2WB, England

LEES, Malcolm ACTIVE
Role: Director
Appointed on: 09 Oct 2019
Country of Residence: England
Date of birth: February 1959
Address: 18 Pomegranate Road, Newbold, Chesterfield, Derbyshire, S41 7BN, England

LEES, Matthew Thomas ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: September 1984
Address: 36 Holme Park Avenue, Chesterfield, S41 8XB, United Kingdom

BEIGHTON, Jillian Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2002
Address: Milltown, Ashover, Chesterfield, Derbys, S45 0EZ

BEIGHTON, Timothy George RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 20 Aug 2010
Address: The Beeches, Ravensnest, Ashover, Chesterfield, Derbyshire, S45 0JP

ESHELBY, Peter David RESIGNED
Role: Secretary
Appointed on: 20 Aug 2010
Resigned on: 27 Feb 2015
Address: Birch House, Callywhite Lane, Dronfield, Chesterfield, Derbyshire, S18 2XR, England

BEIGHTON, Ashley Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2002
Date of birth: April 1969
Address: 33 St Germaine Street, Apartment 2, Boston, Ma 02115, Usa

BEIGHTON, Jillian Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2005
Country of Residence: England
Date of birth: July 1940
Address: Milltown, Ashover, Chesterfield, Derbys, S45 0EZ

BEIGHTON, Timothy George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2010
Country of Residence: England
Date of birth: August 1946
Address: The Beeches, Ravensnest, Ashover, Chesterfield, Derbyshire, S45 0JP

BODEN, Simon James RESIGNED
Role: Director
Appointed on: 13 Jun 2004
Resigned on: 16 Dec 2008
Date of birth: June 1963
Address: 42 Langer Lane, Chesterfield, Derbyshire, S40 2JG

COWAN, Russell James RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 23 Manor Road, Brimington, Chesterfield, Derbyshire, S43 1NG

ESHELBY, Peter David RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: July 1955
Address: Birch House, Callywhite Lane, Dronfield, Chesterfield, Derbyshire, S18 2XR, England

FLETCHER, Craig Ashley RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: February 1976
Address: Birch House, Callywhite Lane, Dronfield, Chesterfield, Derbyshire, S18 2XR, England

FLETCHER, Gary RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Birch House, Callywhite Lane, Dronfield, Chesterfield, Derbyshire, S18 2XR, England

PALMER, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 06 Apr 2006
Date of birth: August 1971
Address: 14 Worrall Drive, Worrall, Sheffield, South Yorkshire, S35 0AT

ROBINSON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 04 Jul 2005
Date of birth: April 1956
Address: 7 Hastings Close, Newbold, Chesterfield, Derbyshire, S41 8RH

RONAN, Paul Dane RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 25 Oct 2005
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 66 Crawthorne Crescent, Deighton, Huddersfield, West Yorkshire, HD2 1LB

SWAIN, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: September 1914
Address: 73 Roads Road, Holymoorside, Derbys, S42

THURSBY, Andrew Kevin RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 22 Nov 2004
Date of birth: June 1961
Address: 21 Deerlands Road, Wingerworth, Chesterfield, Derbyshire, S42 6UL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Sep 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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