BETHELL GROUP PLC

Company summary

Company number: 02281508
Status: ACTIVE
Incorporated / age: 28 July 198838 years
Registered office: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
Accounts due: 31 March 2027
Confirmation statement due: 29 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public 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 AND SONS LIMITED
KILROE CONSTRUCTION LIMITED
EVERPLOY 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
HOPKINS-COMAN, Neil ACTIVE	Director	19 Sep 2001		England	July 1962	Dane House Europa Park, Stoneclough Road, Kearsley, Greater Manchester, M26 1GE
KILROE, Cassie Marie ACTIVE	Director	17 Jun 2005		United Kingdom	August 1967	Brackenhurst, 17 Rappax Road Hale, Altrincham, Cheshire, WA15 0NT
KILROE, Timothy Anthony ACTIVE	Director	11 May 1994		England	May 1964	Brackenhurst, 17 Rappax Road Hale, Altrincham, Cheshire, WA15 0NT
MORLEY, Christopher Martin ACTIVE	Director	21 Jan 2022		England	September 1974	Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
HAYDOCK, Roger RESIGNED	Secretary	27 Jul 1992	11 May 1994			8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ
HAYDOCK, Roger RESIGNED	Secretary	13 May 1992	23 Jun 1992			8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ
KILROE, John Joseph RESIGNED	Secretary	16 Jun 1992	27 Jul 1992			Gnome Cottage 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD
KILROE, John Joseph RESIGNED	Secretary		13 May 1992			Gnome Cottage 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD
KILROE, Timothy Anthony RESIGNED	Secretary	11 May 1994	01 Apr 1998			5 Kings Acre, Bowdon, Altrincham, Cheshire, WA14 3SE
WHITE, Terence Gerald RESIGNED	Secretary	01 Apr 1998	30 Sep 2001			12 Kings Close, Bramhall, Stockport, Cheshire, SK7 3BN
FITZGIBBON, Joseph Patrick RESIGNED	Director	01 Oct 2000	27 Nov 2002	England	May 1956	80 Ashton Lane, Sale, Cheshire, M33 6WS
FITZGIBBON, Joseph Patrick RESIGNED	Director	11 May 1994	01 Jun 1998	England	May 1956	80 Ashton Lane, Sale, Cheshire, M33 6WS
HAYDOCK, Roger RESIGNED	Director	11 Jun 1992	11 May 1994		March 1942	8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ
KILROE, John Joseph RESIGNED	Director	16 Jun 1992	27 Jul 1992	United Kingdom	August 1961	Gnome Cottage 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD
KILROE, John Joseph RESIGNED	Director		11 Jun 1992	United Kingdom	August 1961	Gnome Cottage 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD
KILROE, Lesley Ann RESIGNED	Director		11 Jun 1992		May 1959	Gnome Cottage, 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD
KILROE, Timothy RESIGNED	Director	11 Jun 1992	11 May 1994		March 1939	Copper Beeches, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
LANE, Michael William RESIGNED	Director	27 Nov 2000	31 Jan 2003	United Kingdom	October 1965	24 Holly Road, Swinton, Manchester, M27 0DY
TILBROOK, Allan Stephen RESIGNED	Director	27 Nov 2000	10 Dec 2002	England	November 1946	26, Radnor Drive, Southport, Merseyside, PL9 9LR
WATSON, Gregory Conrad RESIGNED	Director	21 Apr 2023	20 Dec 2023	England	September 1969	Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE
WHITE, Terence Gerald RESIGNED	Director	01 Apr 1998	30 Sep 2001		June 1959	12 Kings Close, Bramhall, Stockport, Cheshire, SK7 3BN
YOUNG, David Nelson RESIGNED	Director	01 Apr 1998	31 May 2011	England	April 1941	50 Needham Drive, Cranage, Holmes Chapel, Cheshire, CW4 8FB

HOPKINS-COMAN, Neil ACTIVE
Role: Secretary
Appointed on: 30 Sep 2001
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, Cassie Marie ACTIVE
Role: Director
Appointed on: 17 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Brackenhurst, 17 Rappax Road Hale, Altrincham, Cheshire, WA15 0NT

KILROE, Timothy Anthony ACTIVE
Role: Director
Appointed on: 11 May 1994
Country of Residence: England
Date of birth: May 1964
Address: Brackenhurst, 17 Rappax Road Hale, Altrincham, Cheshire, WA15 0NT

MORLEY, Christopher Martin ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Country of Residence: England
Date of birth: September 1974
Address: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE

HAYDOCK, Roger RESIGNED
Role: Secretary
Appointed on: 27 Jul 1992
Resigned on: 11 May 1994
Address: 8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ

HAYDOCK, Roger RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 23 Jun 1992
Address: 8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ

KILROE, John Joseph RESIGNED
Role: Secretary
Appointed on: 16 Jun 1992
Resigned on: 27 Jul 1992
Address: Gnome Cottage 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD

KILROE, John Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1992
Address: Gnome Cottage 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD

KILROE, Timothy Anthony RESIGNED
Role: Secretary
Appointed on: 11 May 1994
Resigned on: 01 Apr 1998
Address: 5 Kings Acre, Bowdon, Altrincham, Cheshire, WA14 3SE

WHITE, Terence Gerald RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 2001
Address: 12 Kings Close, Bramhall, Stockport, Cheshire, SK7 3BN

FITZGIBBON, Joseph Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 27 Nov 2002
Country of Residence: England
Date of birth: May 1956
Address: 80 Ashton Lane, Sale, Cheshire, M33 6WS

FITZGIBBON, Joseph Patrick RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: May 1956
Address: 80 Ashton Lane, Sale, Cheshire, M33 6WS

HAYDOCK, Roger RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 11 May 1994
Date of birth: March 1942
Address: 8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ

KILROE, John Joseph RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 27 Jul 1992
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Gnome Cottage 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD

KILROE, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Gnome Cottage 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD

KILROE, Lesley Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Date of birth: May 1959
Address: Gnome Cottage, 60 Knutsford Road, Wilmslow, Cheshire, SK9 6JD

KILROE, Timothy RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 11 May 1994
Date of birth: March 1939
Address: Copper Beeches, Chelford Road, Alderley Edge, Cheshire, SK9 7TL

LANE, Michael William RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 24 Holly Road, Swinton, Manchester, M27 0DY

TILBROOK, Allan Stephen RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 10 Dec 2002
Country of Residence: England
Date of birth: November 1946
Address: 26, Radnor Drive, Southport, Merseyside, PL9 9LR

WATSON, Gregory Conrad RESIGNED
Role: Director
Appointed on: 21 Apr 2023
Resigned on: 20 Dec 2023
Country of Residence: England
Date of birth: September 1969
Address: Dane House, Europa Park Stoneclough Road, Kearsley, Manchester, M26 1GE

WHITE, Terence Gerald RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 2001
Date of birth: June 1959
Address: 12 Kings Close, Bramhall, Stockport, Cheshire, SK7 3BN

YOUNG, David Nelson RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: April 1941
Address: 50 Needham Drive, Cranage, Holmes Chapel, Cheshire, CW4 8FB

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)
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)
20 Oct 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)
07 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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