OpenCompanies

T.G. Beighton Limited

Company number
01046617
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 1972
Nature of business
Construction of commercial buildings
Construction of other civil engineering projects n.e.c.
Corporate group
CK Eot Trustee Limited (8 companies)

Registered office

T.G. Beighton Limited Mcgregors Way
Turnoaks Business Park
Chesterfield
S40 2WB

Officers

NameRoleAppointedResigned
LEES, Matthew Thomas Director 6 Sep 2021
GRAY, Peter Thomas Director 6 Sep 2021
LEES, Malcolm Director 9 Oct 2019
HUGHES, Daniel Robert Director 27 Feb 2015
FLETCHER, Gary Director 20 Aug 2010 27 Feb 2015
ESHELBY, Peter David Secretary 20 Aug 2010 27 Feb 2015
FLETCHER, Craig Ashley Director 20 Aug 2010 27 Feb 2015
ESHELBY, Peter David Director 20 Aug 2010 27 Feb 2015
BEIGHTON, Timothy George Secretary 31 Mar 2002 20 Aug 2010
BEIGHTON, Timothy George Director - 20 Aug 2010
BODEN, Simon James Director 13 Jun 2004 16 Dec 2008
COWAN, Russell James Director 1 Sep 2001 11 Aug 2008
PALMER, Richard Mark Director 1 Sep 2001 6 Apr 2006
RONAN, Paul Dane Director 6 Sep 2005 25 Oct 2005
ROBINSON, Stephen John Director 1 Sep 2001 4 Jul 2005
BEIGHTON, Jillian Ann Director - 21 Mar 2005
THURSBY, Andrew Kevin Director 1 Sep 2001 22 Nov 2004
BEIGHTON, Ashley Thomas Director - 26 Apr 2002
BEIGHTON, Jillian Ann Secretary - 31 Mar 2002
SWAIN, Albert Director - 31 Jul 1994

Control

NameNature of controlNotifiedCeased
Ck Rail Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2021
Mr Daniel Robert Hughes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 26 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,184,519 £191,140 31
31 Jul 2024 £1,863,686 £296,058 28
31 Jul 2023 £2,343,234 £476,648 25
31 Jul 2022 £1,920,016 £78,248 27
31 Jul 2021 £2,391,809 £47,722 31
28 Feb 2021 - - -
28 Feb 2020 £997,883 £492,481 28
28 Feb 2019 £256,636 £456,302 26
28 Feb 2018 £221,435 £575,340 25
28 Feb 2017 - £330,749 25
28 Feb 2016 - £502,618 -
28 Feb 2015 - £64,400 -
28 Feb 2014 -£17,424 £119,249 -
31 Aug 2013 - - -
31 Aug 2012 -£17,676 £28,254 -
31 Aug 2011 £100,171 £717,558 -
31 Aug 2010 £47,664 £399,909 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -
31 Jul 1990 - - -
31 Jul 1989 - - -
31 Jul 1988 - - -
31 Jul 1987 - - -
31 Jul 1986 - - -

Connections

Owned by

T.G. Beighton Limited → CK Rail Solutions Ltd → C King Holdings Ltd → CK Eot Trustee Limited

Directors’ other companies

Data