# A C Chesters & Son Limited

## Details

- **Company number:** [02628570](https://find-and-update.company-information.service.gov.uk/company/02628570)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1991
- **Dissolved:** 11 Aug 2026
- **Registered office:** 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- Xylobrook Limited (until 1 Nov 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Integrated Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

A C Chesters & Son Limited → [Kier Integrated Services Limited](/company/00873179) → [Kier Integrated Services Group Limited](/company/02372311) → [Kier Integrated Services (Holdings) Limited](/company/04321657) → [Kier Limited](/company/01611136) → [Kier Group PLC](/company/02708030)




## Directors' other companies

- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Stoke Limited](/company/06391459)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Integrated Services Group Limited](/company/02372311)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Integrated Services Limited](/company/00873179)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier International (Investments) Limited](/company/01463191)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Property Developments Limited](/company/00873685)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Caxton Integrated Services Holdings Limited](/company/01531034)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Finance & Treasury Holdings Limited](/company/05887555)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Ewan Limited](/company/04182542)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Parkman Ewan Associates Limited](/company/03033421)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Tradedirect Logistics Limited](/company/11400572)



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- [3 Sovereign Square Holdings 2 LLP](/company/OC394092) (OC394092)
- [3 Sovereign Square LLP](/company/OC394104) (OC394104)
- [Dragon Lane LLP](/company/OC398924) (OC398924)
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- [FDT (Holdings) Ltd](/company/04535855) (04535855)
- [FDT Associates Ltd](/company/03282705) (03282705)
- [Hackney Schools For The Future 2 Limited](/company/09686983) (09686983)
- [Hackney Schools For The Future Limited](/company/06391183) (06391183)
- [J.l.kier & Company Limited](/company/00264056) (00264056)