OpenCompanies

A C Chesters & Son Limited

Company number
02628570
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Jul 1991
Dissolved
11 Aug 2026
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP

Previous names

  • Xylobrook Limited (until 1 Nov 1991)

Officers

NameRoleAppointedResigned
CHESTERS, Alan Clive Director - 9 Mar 2007
CHESTERS, Catherine Joan Secretary - 9 Mar 2007
CHESTERS, Catherine Joan Director - 9 Mar 2007
CHESTERS, Nicholas Director - 9 Mar 2007
STERRY, David William Edmund Director 9 Mar 2007 7 Jul 2008
ABLETT, Allyson Mary Teresa Secretary 9 Mar 2007 31 Dec 2008
DUNN, Michael Edward Director 9 Mar 2007 8 Jan 2010
STEVENS, Matthew Director 9 Dec 2009 13 Mar 2012
FELLOWES-PRYNNE, Philip Windover Director 14 Apr 2008 6 Sep 2012
MACDIARMID, Donald William Director 6 Sep 2012 8 Jul 2013
HAZLEWOOD, Mark Antony Director 13 Mar 2012 8 Jul 2013
HOWELL, Simon John Secretary 1 Jan 2009 8 Jul 2013
HAMILTON, Deborah Pamela Secretary 8 Jul 2013 22 Sep 2014
RAVEN, Hugh Edward Earle Director 8 Jul 2013 16 Apr 2015
MURSELL, Haydn Jonathan Director 8 Jul 2013 16 Apr 2015
ARMITAGE, Matthew Director 16 Apr 2015 16 Jul 2015
ARMITAGE, Matthew Secretary 12 Dec 2014 16 Jul 2015
BENSON, David Neville Director 8 Jul 2013 9 Oct 2015
KANG, Anoop Director 7 Jan 2016 21 Dec 2016
FOREMAN, Thomas Lee Director 21 Dec 2016 26 Oct 2018
MELGES, Bethan Anne Elizabeth Director 16 Jul 2015 6 Sep 2019
MELGES, Bethan Secretary 16 Jul 2015 6 Sep 2019
MARTLE, Simon David Director 26 Oct 2018 31 Oct 2019
HIGGINS, Philip Director 6 Sep 2019 24 Sep 2021
HIGGINS, Philip Secretary 6 Sep 2019 24 Sep 2021
THAM, Jaime Foong Yi Secretary 24 Sep 2021 17 Feb 2026
THAM, Jaime Foong Yi Director 24 Sep 2021 17 Feb 2026
MILNE, Stephen John Director 5 Mar 2026
MENDONCA, Basil Christopher Director 22 Feb 2021

Control

NameNature of controlNotifiedCeased
Kier Integrated Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992

Connections

Owned by

A C Chesters & Son Limited → Kier Integrated Services Limited → Kier Integrated Services Group Limited → Kier Integrated Services (Holdings) Limited → Kier Limited → Kier Group PLC

Directors’ other companies

Companies at the same address

Data