CHESS ICT BURNLEY LIMITED

Company summary

Company number: 02836404
Status: ACTIVE
Incorporated / age: 15 July 199333 years
Registered office: 11s1 Mereside Alderley Park, Macclesfield, SK10 4TG, England
Accounts due: 31 January 2027
Confirmation statement due: 21 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 05:01 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
Information technology consultancy activities
Previous company names
LANWAY CORPORATE BUSINESS SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BTESH, John Richard Mark ACTIVE	Secretary	19 Sep 2025				11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England
BTESH, Richard ACTIVE	Director	01 Jun 2016		United Kingdom	August 1957	11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England
DRACUP, Stephen David Michael ACTIVE	Director	01 Jun 2016		England	April 1963	11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England
POLLOCK, Charles David ACTIVE	Director	01 Jun 2016		England	January 1960	11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England
ACKERS, Jayne RESIGNED	Secretary	15 Jul 1993	05 Oct 1994			4 Cairns Close, Barrowford, Nelson, Lancashire, BB9 6RW
FIRTH, Lynne Christine RESIGNED	Secretary	05 Oct 1994	01 Jun 2016			The Thrums, Burnley Road, Cliviger, Lancashire, BB10 4ST
LIGHTFOOT, Mark Roy RESIGNED	Secretary	01 Jun 2016	19 Sep 2025			Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	15 Jul 1993	15 Jul 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD
ACKERS, Stephen John RESIGNED	Director	15 Jul 1993	31 May 2012	England	August 1958	Tree Tops, Simonstone Road, Sabden, Lancashire, BB7 9HA
BOVINGDON, Richard RESIGNED	Director	01 Nov 2007	12 Feb 2010	England	June 1975	Printers Cottage, 38 Bear Street, Burnley, Lancashire, BB12 6NQ
BRETT, Jeremy RESIGNED	Director	30 Sep 1994	04 Sep 2001	United Kingdom	November 1963	267 Lowerhouse Lane, Burnley, Lancashire, BB12 6LZ
ESDEN, David Charles RESIGNED	Director	04 Jan 1995	17 Mar 2008		June 1942	35 Highgate, Nelson, Lancashire, BB9 0DU
FIRTH, Lynne Christine RESIGNED	Director	22 Jun 1998	01 Jun 2016	United Kingdom	December 1960	The Thrums, Burnley Road, Cliviger, Lancashire, BB10 4ST
HENDERSON, Andrew James RESIGNED	Director	13 Dec 2006	14 Feb 2017	England	February 1978	33, Oakdale Drive, Whalley, Clitheroe, Lancashire, BB7 9FW, England
LIGHTFOOT, Mark Roy RESIGNED	Director	01 Jun 2016	26 Aug 2025	England	February 1973	Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
MORRIS, David Ian RESIGNED	Director	01 Jul 2002	01 May 2016	United Kingdom	January 1969	75 Maypark, Bamber Bridge, Preston, Lancashire, PR5 8JE
RIGG, James RESIGNED	Director	15 Jul 2002	13 Jun 2005	England	February 1970	71, Merchants Quay, Salford Keys, Manchester, M50 3XQ, Uk
RIGGS, James RESIGNED	Director	15 Jul 1993	25 Jul 1996		February 1970	23 Chatburn Close, Rossendale, Lancashire, BB4 8UT
WILSON, Sara RESIGNED	Director	15 Sep 2008	18 Jan 2018	England	January 1979	28, Rosehill Avenue, Burnley, Lancashire, BB11 2PN
YERKESS, Vernon Charles RESIGNED	Director	31 Mar 2014	01 Jun 2016	England	July 1973	Crown House Bridgewater Close, Network 65 Business Park, Hapton Burnley, Lancashire, BB11 5TE
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	15 Jul 1993	15 Jul 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD

BTESH, John Richard Mark ACTIVE
Role: Secretary
Appointed on: 19 Sep 2025
Address: 11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England

BTESH, Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England

DRACUP, Stephen David Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: April 1963
Address: 11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England

POLLOCK, Charles David ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: January 1960
Address: 11s1 Mereside, Alderley Park, Macclesfield, SK10 4TG, England

ACKERS, Jayne RESIGNED
Role: Secretary
Appointed on: 15 Jul 1993
Resigned on: 05 Oct 1994
Address: 4 Cairns Close, Barrowford, Nelson, Lancashire, BB9 6RW

FIRTH, Lynne Christine RESIGNED
Role: Secretary
Appointed on: 05 Oct 1994
Resigned on: 01 Jun 2016
Address: The Thrums, Burnley Road, Cliviger, Lancashire, BB10 4ST

LIGHTFOOT, Mark Roy RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 19 Sep 2025
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jul 1993
Resigned on: 15 Jul 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

ACKERS, Stephen John RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: August 1958
Address: Tree Tops, Simonstone Road, Sabden, Lancashire, BB7 9HA

BOVINGDON, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 12 Feb 2010
Country of Residence: England
Date of birth: June 1975
Address: Printers Cottage, 38 Bear Street, Burnley, Lancashire, BB12 6NQ

BRETT, Jeremy RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 04 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 267 Lowerhouse Lane, Burnley, Lancashire, BB12 6LZ

ESDEN, David Charles RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 17 Mar 2008
Date of birth: June 1942
Address: 35 Highgate, Nelson, Lancashire, BB9 0DU

FIRTH, Lynne Christine RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: The Thrums, Burnley Road, Cliviger, Lancashire, BB10 4ST

HENDERSON, Andrew James RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 14 Feb 2017
Country of Residence: England
Date of birth: February 1978
Address: 33, Oakdale Drive, Whalley, Clitheroe, Lancashire, BB7 9FW, England

LIGHTFOOT, Mark Roy RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 26 Aug 2025
Country of Residence: England
Date of birth: February 1973
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

MORRIS, David Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 75 Maypark, Bamber Bridge, Preston, Lancashire, PR5 8JE

RIGG, James RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 13 Jun 2005
Country of Residence: England
Date of birth: February 1970
Address: 71, Merchants Quay, Salford Keys, Manchester, M50 3XQ, Uk

RIGGS, James RESIGNED
Role: Director
Appointed on: 15 Jul 1993
Resigned on: 25 Jul 1996
Date of birth: February 1970
Address: 23 Chatburn Close, Rossendale, Lancashire, BB4 8UT

WILSON, Sara RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 18 Jan 2018
Country of Residence: England
Date of birth: January 1979
Address: 28, Rosehill Avenue, Burnley, Lancashire, BB11 2PN

YERKESS, Vernon Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: July 1973
Address: Crown House Bridgewater Close, Network 65 Business Park, Hapton Burnley, Lancashire, BB11 5TE

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1993
Resigned on: 15 Jul 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

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)
24 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 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)
29 Sep 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)
19 Oct 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

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