# T.G. Beighton Limited

## Details

- **Company number:** [01046617](https://find-and-update.company-information.service.gov.uk/company/01046617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 1972
- **Registered office:** T.G. BEIGHTON LIMITED MCGREGORS WAY, TURNOAKS BUSINESS PARK, CHESTERFIELD, S40 2WB
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [CK Eot Trustee Limited](/group/44229) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAIN, Albert | director | - | 31 Jul 1994 |
| BEIGHTON, Jillian Ann | secretary | - | 31 Mar 2002 |
| BEIGHTON, Ashley Thomas | director | - | 26 Apr 2002 |
| THURSBY, Andrew Kevin | director | 1 Sep 2001 | 22 Nov 2004 |
| BEIGHTON, Jillian Ann | director | - | 21 Mar 2005 |
| ROBINSON, Stephen John | director | 1 Sep 2001 | 4 Jul 2005 |
| RONAN, Paul Dane | director | 6 Sep 2005 | 25 Oct 2005 |
| PALMER, Richard Mark | director | 1 Sep 2001 | 6 Apr 2006 |
| COWAN, Russell James | director | 1 Sep 2001 | 11 Aug 2008 |
| BODEN, Simon James | director | 13 Jun 2004 | 16 Dec 2008 |
| BEIGHTON, Timothy George | director | - | 20 Aug 2010 |
| BEIGHTON, Timothy George | secretary | 31 Mar 2002 | 20 Aug 2010 |
| ESHELBY, Peter David | director | 20 Aug 2010 | 27 Feb 2015 |
| FLETCHER, Craig Ashley | director | 20 Aug 2010 | 27 Feb 2015 |
| FLETCHER, Gary | director | 20 Aug 2010 | 27 Feb 2015 |
| ESHELBY, Peter David | secretary | 20 Aug 2010 | 27 Feb 2015 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £1,863,686 | £296,058 | 25 |
| 31 Jul 2023 | £2,343,234 | £476,648 | 27 |
| 31 Jul 2022 | £1,920,016 | £78,248 | 31 |
| 31 Jul 2021 | £2,391,809 | £47,722 | 23 |
| 28 Feb 2020 | £997,883 | £492,481 | 26 |
| 28 Feb 2019 | £256,636 | £456,302 | 25 |
| 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 2012 | -£17,676 | £28,254 | - |
| 31 Aug 2011 | £100,171 | £717,558 | - |
| 31 Aug 2010 | £47,664 | £399,909 | - |



## Owned by

T.G. Beighton Limited → [CK Rail Solutions Ltd](/company/08313939) → [C King Holdings Ltd](/company/08353352) → [CK Eot Trustee Limited](/company/15541310)




## Directors' other companies

- [GRAY, Peter Thomas](/person/6235973) - director at [Face Structures Limited](/company/06316620)
- [GRAY, Peter Thomas](/person/6235973) - director at [Elmec Solutions Limited](/company/06394691)
- [GRAY, Peter Thomas](/person/6235973) - director at [Righi Limited](/company/12476798)
- [GRAY, Peter Thomas](/person/6235973) - director at [Righi Property Developments Limited](/company/12476857)
- [GRAY, Peter Thomas](/person/6235973) - director at [Righi Investments Limited](/company/12443388)
- [GRAY, Peter Thomas](/person/6235973) - director at [Gray (Fic) Limited](/company/15901989)
- [GRAY, Peter Thomas](/person/6235973) - director at [CK Rail Solutions Ltd](/company/08313939)
- [GRAY, Peter Thomas](/person/6235973) - director at [TGB Mechanical And Electrical Ltd](/company/12183419)
- [GRAY, Peter Thomas](/person/6235973) - director at [CK Consulting And Geotechnical Ltd](/company/10559442)
- [GRAY, Peter Thomas](/person/6235973) - director at [CK Plant Ltd](/company/14817891)