A C CHESTERS & SON LIMITED

Company summary

Company number: 02628570
Status: DISSOLVED
Incorporated / age: 11 July 199135 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:07 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
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Nature of business
Dormant Company
Previous company names
XYLOBROOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MENDONCA, Basil Christopher ACTIVE	Director	22 Feb 2021		England	February 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MILNE, Stephen John ACTIVE	Director	05 Mar 2026		England	January 1980	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ABLETT, Allyson Mary Teresa RESIGNED	Secretary	09 Mar 2007	31 Dec 2008			High Leys, Danesbower Lane, Blofield, Norwich, Norfolk, NR13 4LP
ARMITAGE, Matthew RESIGNED	Secretary	12 Dec 2014	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
CHESTERS, Catherine Joan RESIGNED	Secretary		09 Mar 2007			Woodhead Hall, Cherry Lane, Cheadle, Stoke-On-Trent, Staffordshire, ST10 4QS
HAMILTON, Deborah Pamela RESIGNED	Secretary	08 Jul 2013	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
HIGGINS, Philip RESIGNED	Secretary	06 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
HOWELL, Simon John RESIGNED	Secretary	01 Jan 2009	08 Jul 2013			Trowse, Norwich, Norfolk, NR14 8SZ
MELGES, Bethan RESIGNED	Secretary	16 Jul 2015	06 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ARMITAGE, Matthew RESIGNED	Director	16 Apr 2015	16 Jul 2015	United Kingdom	March 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BENSON, David Neville RESIGNED	Director	08 Jul 2013	09 Oct 2015	United Kingdom	August 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
CHESTERS, Alan Clive RESIGNED	Director		09 Mar 2007		October 1939	Woodhead Hall, Cherry Lane, Cheadle, Stoke On Trent, Staffordshire, ST10 4QS
CHESTERS, Catherine Joan RESIGNED	Director		09 Mar 2007		February 1941	Woodhead Hall, Cherry Lane, Cheadle, Stoke-On-Trent, Staffordshire, ST10 4QS
CHESTERS, Nicholas RESIGNED	Director		09 Mar 2007	England	November 1968	The Rowans Winnothdale, Tean, Stoke On Trent, ST10 4HB
DUNN, Michael Edward RESIGNED	Director	09 Mar 2007	08 Jan 2010		June 1968	5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH
FELLOWES-PRYNNE, Philip Windover RESIGNED	Director	14 Apr 2008	06 Sep 2012	United Kingdom	March 1962	Trowse, Norwich, Norfolk, NR14 8SZ
FOREMAN, Thomas Lee RESIGNED	Director	21 Dec 2016	26 Oct 2018	England	July 1976	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HAZLEWOOD, Mark Antony RESIGNED	Director	13 Mar 2012	08 Jul 2013	United Kingdom	March 1966	Trowse, Norwich, Norfolk, NR14 8SZ
HIGGINS, Philip RESIGNED	Director	06 Sep 2019	24 Sep 2021	England	January 1969	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
KANG, Anoop RESIGNED	Director	07 Jan 2016	21 Dec 2016	England	November 1974	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MACDIARMID, Donald William RESIGNED	Director	06 Sep 2012	08 Jul 2013	United Kingdom	February 1961	Trowse, Norwich, Norfolk, NR14 8SZ
MARTLE, Simon David RESIGNED	Director	26 Oct 2018	31 Oct 2019	United Kingdom	May 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MELGES, Bethan Anne Elizabeth RESIGNED	Director	16 Jul 2015	06 Sep 2019	England	May 1975	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MURSELL, Haydn Jonathan RESIGNED	Director	08 Jul 2013	16 Apr 2015	United Kingdom	February 1971	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
RAVEN, Hugh Edward Earle RESIGNED	Director	08 Jul 2013	16 Apr 2015	England	November 1971	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
STERRY, David William Edmund RESIGNED	Director	09 Mar 2007	07 Jul 2008	United Kingdom	January 1948	9 Eastgate, Scotton, Gainsborough, Lincolnshire, DN21 3QP
STEVENS, Matthew RESIGNED	Director	09 Dec 2009	13 Mar 2012	United Kingdom	July 1969	Trowse, Norwich, Norfolk, NR14 8SZ
THAM, Jaime Foong Yi RESIGNED	Director	24 Sep 2021	17 Feb 2026	England	March 1977	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MILNE, Stephen John ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: England
Date of birth: January 1980
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ABLETT, Allyson Mary Teresa RESIGNED
Role: Secretary
Appointed on: 09 Mar 2007
Resigned on: 31 Dec 2008
Address: High Leys, Danesbower Lane, Blofield, Norwich, Norfolk, NR13 4LP

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

CHESTERS, Catherine Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 2007
Address: Woodhead Hall, Cherry Lane, Cheadle, Stoke-On-Trent, Staffordshire, ST10 4QS

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 08 Jul 2013
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 06 Sep 2019
Resigned on: 24 Sep 2021
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

HOWELL, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 08 Jul 2013
Address: Trowse, Norwich, Norfolk, NR14 8SZ

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 16 Jul 2015
Resigned on: 06 Sep 2019
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

THAM, Jaime Foong Yi RESIGNED
Role: Secretary
Appointed on: 24 Sep 2021
Resigned on: 17 Feb 2026
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ARMITAGE, Matthew RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 16 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BENSON, David Neville RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

CHESTERS, Alan Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2007
Date of birth: October 1939
Address: Woodhead Hall, Cherry Lane, Cheadle, Stoke On Trent, Staffordshire, ST10 4QS

CHESTERS, Catherine Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2007
Date of birth: February 1941
Address: Woodhead Hall, Cherry Lane, Cheadle, Stoke-On-Trent, Staffordshire, ST10 4QS

CHESTERS, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: November 1968
Address: The Rowans Winnothdale, Tean, Stoke On Trent, ST10 4HB

DUNN, Michael Edward RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 08 Jan 2010
Date of birth: June 1968
Address: 5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH

FELLOWES-PRYNNE, Philip Windover RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 06 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Trowse, Norwich, Norfolk, NR14 8SZ

FOREMAN, Thomas Lee RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 26 Oct 2018
Country of Residence: England
Date of birth: July 1976
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HAZLEWOOD, Mark Antony RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Trowse, Norwich, Norfolk, NR14 8SZ

HIGGINS, Philip RESIGNED
Role: Director
Appointed on: 06 Sep 2019
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: January 1969
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

KANG, Anoop RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: November 1974
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MACDIARMID, Donald William RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Trowse, Norwich, Norfolk, NR14 8SZ

MARTLE, Simon David RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MELGES, Bethan Anne Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: May 1975
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MURSELL, Haydn Jonathan RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 16 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

RAVEN, Hugh Edward Earle RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 16 Apr 2015
Country of Residence: England
Date of birth: November 1971
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

STERRY, David William Edmund RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 9 Eastgate, Scotton, Gainsborough, Lincolnshire, DN21 3QP

STEVENS, Matthew RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Trowse, Norwich, Norfolk, NR14 8SZ

THAM, Jaime Foong Yi RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 17 Feb 2026
Country of Residence: England
Date of birth: March 1977
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 1991	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.

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