BETCHTON LIMITED

Company number 02506664 ·

Active

3 active / 5 ceased · persons with significant control

Betchton Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-25
Correspondence address
The Long Barn, Love Lane, Betchton, Sandbach, CW11 2TS, England
Legal form
Private Company Limited By Shares
Place registered
Companies Register
Registration number
17322811
Country registered
England

Mr Nicholas Charlton Penrhys Bird

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2019-05-02
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
The Long Barn, Love Lane, Betchton, Sandbach, Cheshire, CW11 2TS, England

Mr Richard John Williams

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2019-05-02
Date of birth
September 1970
Nationality
British
Country of residence
Wales
Correspondence address
The Long Barn, Love Lane, Betchton, Sandbach, Cheshire, CW11 2TS, England

Ms Imogen Gabrielle Wheeler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-08-24
Ceased on
2026-08-25
Date of birth
November 1997
Nationality
British
Country of residence
England
Correspondence address
The Long Barn, Love Lane, Betchton, Sandbach, Cheshire, CW11 2TS, England

Mr Huw Lawrence Wheeler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-08-24
Ceased on
2026-08-25
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
The Long Barn, Love Lane, Betchton, Sandbach, Cheshire, CW11 2TS, England

Mr Clive Derek Beer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2024-07-26
Ceased on
2026-08-25
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Long Barn, Love Lane, Betchton, Sandbach, Cheshire, CW11 2TS, United Kingdom

Mr Henry Vaughan Wheeler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has significant influence or control
Notified on
2019-05-02
Ceased on
2026-08-25
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
The Long Barn, Love Lane, Betchton, Sandbach, Cheshire, CW11 2TS, England

Mr Sidney Vaughan Gaskell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-02
Date of birth
July 1938
Nationality
British
Country of residence
England
Correspondence address
Betchton Hall, Love Lane, Betchton, Sandbach, Cheshire, CW11 2TS, England