BEESLEY & FILDES LIMITED

Company summary

Company number: 02412526
Status: ACTIVE
Incorporated / age: 10 August 198937 years
Registered office: Wilson Road, Huyton, Merseyside, L36 6AF
Accounts due: 31 December 2026
Confirmation statement due: 24 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:40 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
Wilson Road, Huyton, Merseyside, L36 6AF
Nature of business
Agents involved in the sale of timber and building materials
Previous company names
BEESLEY & FILDES (TIMBER MERCHANTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEESLEY, James Michael ACTIVE	Secretary	01 Feb 2025				Wilson Road, Huyton, Merseyside, L36 6AF
BEESLEY, James Michael ACTIVE	Director	01 Apr 2022		England	June 1988	Wilson Road, Huyton, Merseyside, L36 6AF
BEESLEY, Jean Sanderson ACTIVE	Director	31 Aug 1999		England	November 1954	34, Victoria Road, Formby, Liverpool, L37 7DD, England
BEESLEY, John Francis ACTIVE	Director			United Kingdom	August 1956	34, Victoria Road, Formby, Liverpool, L37 7DD, England
BEESLEY, Julie Susan ACTIVE	Director	31 Aug 1999		England	May 1958	Lane End Barn, Long Lane, Bickerstaffe, Ormskirk, Lancashire, L39 9EF
BEESLEY, Paul ACTIVE	Director			England	April 1962	Lane End Barn Long Lane, Bickerstaffe, Lancashire, L39 9EF
DAVIES, Lee Anthony ACTIVE	Director	01 Apr 2001		United Kingdom	August 1972	Wilson Road, Huyton, Merseyside, L36 6AF
BEESLEY, John Francis RESIGNED	Secretary	21 Oct 1998	01 Feb 2000			Coal Pit Lane Farm Coal Pit Lane, Bickerstaffe, Ormskirk, Lancashire, L39 0HH
BEESLEY, John Francis RESIGNED	Secretary		03 Jul 1995			Coal Pit Lane Farm Coal Pit Lane, Bickerstaffe, Ormskirk, Lancashire, L39 0HH
BEESLEY, Julie Susan RESIGNED	Secretary	31 Aug 1999	31 Aug 1999			Lane End Barn, Long Lane, Bickerstaffe, Ormskirk, Lancashire, L39 9EF
DAVIES, Lee Anthony RESIGNED	Secretary	01 Feb 2000	31 Jan 2025			Wilson Road, Huyton, Merseyside, L36 6AF
MELLING, Robert Paul RESIGNED	Secretary	03 Jul 1995	20 Oct 1998			Woodlands 9 Holland House Road, Holland House Farm Walton Le Dale, Preston, Lancashire, PR5 4JH
BEESLEY, Gerrard RESIGNED	Director		01 Feb 2004		April 1964	Apartment 8, Eccleston Hall, Prestbury Drive, Eccleston, St. Helens, Merseyside, WA10 5NZ
GOODWIN, David RESIGNED	Director	08 Jan 2009	31 Oct 2011	United Kingdom	October 1954	8, Alderley Close, Sandbach, Cheshire, CW11 1YX, United Kingdom
GRANT, Stuart Robert RESIGNED	Director	01 Feb 2025	23 Jul 2025	United Kingdom	February 1987	Wilson Road, Huyton, Merseyside, L36 6AF
STANTON, Jeffrey John RESIGNED	Director	01 Apr 2001	30 Nov 2009		August 1955	74 Acacia Avenue, Hoyton, Liverpool, Merseyside, L36 5TP
WELCH, Stephen Leslie RESIGNED	Director	16 Apr 2018	31 Jul 2022	England	November 1960	49, Repton Drive, Haslington, Crewe, CW1 5SA, England

BEESLEY, James Michael ACTIVE
Role: Secretary
Appointed on: 01 Feb 2025
Address: Wilson Road, Huyton, Merseyside, L36 6AF

BEESLEY, James Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: June 1988
Address: Wilson Road, Huyton, Merseyside, L36 6AF

BEESLEY, Jean Sanderson ACTIVE
Role: Director
Appointed on: 31 Aug 1999
Country of Residence: England
Date of birth: November 1954
Address: 34, Victoria Road, Formby, Liverpool, L37 7DD, England

BEESLEY, John Francis ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 34, Victoria Road, Formby, Liverpool, L37 7DD, England

BEESLEY, Julie Susan ACTIVE
Role: Director
Appointed on: 31 Aug 1999
Country of Residence: England
Date of birth: May 1958
Address: Lane End Barn, Long Lane, Bickerstaffe, Ormskirk, Lancashire, L39 9EF

BEESLEY, Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1962
Address: Lane End Barn Long Lane, Bickerstaffe, Lancashire, L39 9EF

DAVIES, Lee Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Wilson Road, Huyton, Merseyside, L36 6AF

BEESLEY, John Francis RESIGNED
Role: Secretary
Appointed on: 21 Oct 1998
Resigned on: 01 Feb 2000
Address: Coal Pit Lane Farm Coal Pit Lane, Bickerstaffe, Ormskirk, Lancashire, L39 0HH

BEESLEY, John Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1995
Address: Coal Pit Lane Farm Coal Pit Lane, Bickerstaffe, Ormskirk, Lancashire, L39 0HH

BEESLEY, Julie Susan RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 31 Aug 1999
Address: Lane End Barn, Long Lane, Bickerstaffe, Ormskirk, Lancashire, L39 9EF

DAVIES, Lee Anthony RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 31 Jan 2025
Address: Wilson Road, Huyton, Merseyside, L36 6AF

MELLING, Robert Paul RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 20 Oct 1998
Address: Woodlands 9 Holland House Road, Holland House Farm Walton Le Dale, Preston, Lancashire, PR5 4JH

BEESLEY, Gerrard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2004
Date of birth: April 1964
Address: Apartment 8, Eccleston Hall, Prestbury Drive, Eccleston, St. Helens, Merseyside, WA10 5NZ

GOODWIN, David RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 8, Alderley Close, Sandbach, Cheshire, CW11 1YX, United Kingdom

GRANT, Stuart Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2025
Resigned on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1987
Address: Wilson Road, Huyton, Merseyside, L36 6AF

STANTON, Jeffrey John RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Nov 2009
Date of birth: August 1955
Address: 74 Acacia Avenue, Hoyton, Liverpool, Merseyside, L36 5TP

WELCH, Stephen Leslie RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: November 1960
Address: 49, Repton Drive, Haslington, Crewe, CW1 5SA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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