CHESS LIMITED

Company summary

Company number: 02797895
Status: ACTIVE
Incorporated / age: 10 March 199333 years
Registered office: 11s1 Mereside Alderley Park, Macclesfield, SK10 4TG, England
Accounts due: 31 January 2027
Confirmation statement due: 15 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:37 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
11s1 Mereside Alderley Park, Macclesfield, SK10 4TG, England
Nature of business
Other telecommunications activities
Previous company names
CHESS PLC
CHESS INDUSTRIES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLLOCK, Tina ACTIVE	Secretary	03 Sep 2010				11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England
BTESH, John Richard Mark ACTIVE	Director	01 May 2005		England	August 1957	Vale Cottage, Apsley Grove,, Bowdon, Cheshire, WA14 3AH
DRACUP, Stephen David Michael ACTIVE	Director	01 Jul 2008		England	April 1963	11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England
HEMMING, Roger John William ACTIVE	Director	01 Jan 2019		England	September 1962	11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England
HUGHES, Jessica ACTIVE	Director	01 Jun 2016		England	April 1988	11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England
POLLOCK, Charles David ACTIVE	Director			England	January 1960	11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England
POLLOCK, Charlie ACTIVE	Director	01 Jun 2016		United Kingdom	February 1991	11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England
PRYER, Warren Andrew ACTIVE	Director	01 May 2005		United Kingdom	September 1963	12 Dunlin Rise, Macclesfield, Cheshire, SK10 2SP
LIGHTFOOT, Mark Roy RESIGNED	Secretary	01 Jan 2010	03 Sep 2010			Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP
POLLOCK, Susan RESIGNED	Secretary	25 Aug 1995	01 Jan 2003			Chapel House, Gilling East, York, North Yorkshire, YO62 4JN
ROBERTS, David Brian RESIGNED	Secretary		25 Aug 1995			9 Cotman Drive, Marple Bridge, Stockport, Cheshire, SK6 5DL
WRIGHT, Julie RESIGNED	Secretary	02 Jan 2003	01 Jan 2010			6 Tanglewood Drive, Tytherington, Cheshire, SK10 2AH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Mar 1993	10 Mar 1993			26, Church Street, London, NW8 8EP
COX, Steven RESIGNED	Director	29 Nov 2016	05 Oct 2017	England	June 1974	Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP
HARPER, Nicola Jane RESIGNED	Director	09 Jul 2008	27 May 2009		August 1974	34 Preesall Avenue, Heald Green, Cheshire, SK8 3JF
HARPER, Nicola Jane RESIGNED	Director	01 Oct 2004	29 Jan 2007		August 1974	34 Preesall Avenue, Heald Green, Cheshire, SK8 3JF
LIGHTFOOT, Mark Roy RESIGNED	Director	01 Jan 2010	26 Aug 2025	United Kingdom	February 1973	Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP
MASON, David Andrew RESIGNED	Director	28 Jun 2011	30 Apr 2019	England	March 1950	Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP
MORRISEY, Christopher James RESIGNED	Director	01 May 2005	05 Sep 2007		September 1968	Peal House, 7 Ladygates, Betley, Cheshire, CW3 9AN
POLLOCK, Edward Ardley RESIGNED	Director	11 May 1993	10 Mar 1994		March 1928	2 Court View, Tennis Drive The Park, Nottingham, Nottinghamshire, NG7 1GP
POLLOCK, Edward Ardley RESIGNED	Director		26 Sep 2006		March 1928	2 Court View, Tennis Drive The Park, Nottingham, Nottinghamshire, NG7 1GP
WRIGHT, Julie RESIGNED	Director	01 Oct 2004	08 Feb 2013	United Kingdom	January 1962	6 Tanglewood Drive, Tytherington, Cheshire, SK10 2AH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Mar 1993	10 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

POLLOCK, Tina ACTIVE
Role: Secretary
Appointed on: 03 Sep 2010
Address: 11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England

BTESH, John Richard Mark ACTIVE
Role: Director
Appointed on: 01 May 2005
Country of Residence: England
Date of birth: August 1957
Address: Vale Cottage, Apsley Grove,, Bowdon, Cheshire, WA14 3AH

DRACUP, Stephen David Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: England
Date of birth: April 1963
Address: 11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England

HEMMING, Roger John William ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: September 1962
Address: 11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England

HUGHES, Jessica ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: April 1988
Address: 11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England

POLLOCK, Charles David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1960
Address: 11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England

POLLOCK, Charlie ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1991
Address: 11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England

PRYER, Warren Andrew ACTIVE
Role: Director
Appointed on: 01 May 2005
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 12 Dunlin Rise, Macclesfield, Cheshire, SK10 2SP

LIGHTFOOT, Mark Roy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 03 Sep 2010
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

POLLOCK, Susan RESIGNED
Role: Secretary
Appointed on: 25 Aug 1995
Resigned on: 01 Jan 2003
Address: Chapel House, Gilling East, York, North Yorkshire, YO62 4JN

ROBERTS, David Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 1995
Address: 9 Cotman Drive, Marple Bridge, Stockport, Cheshire, SK6 5DL

WRIGHT, Julie RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 01 Jan 2010
Address: 6 Tanglewood Drive, Tytherington, Cheshire, SK10 2AH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1993
Resigned on: 10 Mar 1993
Address: 26, Church Street, London, NW8 8EP

COX, Steven RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 05 Oct 2017
Country of Residence: England
Date of birth: June 1974
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

HARPER, Nicola Jane RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 27 May 2009
Date of birth: August 1974
Address: 34 Preesall Avenue, Heald Green, Cheshire, SK8 3JF

HARPER, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 29 Jan 2007
Date of birth: August 1974
Address: 34 Preesall Avenue, Heald Green, Cheshire, SK8 3JF

LIGHTFOOT, Mark Roy RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

MASON, David Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: March 1950
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

MORRISEY, Christopher James RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 05 Sep 2007
Date of birth: September 1968
Address: Peal House, 7 Ladygates, Betley, Cheshire, CW3 9AN

POLLOCK, Edward Ardley RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 10 Mar 1994
Date of birth: March 1928
Address: 2 Court View, Tennis Drive The Park, Nottingham, Nottinghamshire, NG7 1GP

POLLOCK, Edward Ardley RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2006
Date of birth: March 1928
Address: 2 Court View, Tennis Drive The Park, Nottingham, Nottinghamshire, NG7 1GP

WRIGHT, Julie RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 6 Tanglewood Drive, Tytherington, Cheshire, SK10 2AH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1993
Resigned on: 10 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
07 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Nov 1993	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

Financial Conduct Authority

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