The Governance RegisterEdition 2026 · Compiled 12th July 2026

Bolesworth Estate Company Limited

Company 00569378 Active

Company details

Number00569378
StatusActive
TypePrivate Limited Company
Incorporated24/07/1956
AddressESTATE OFFICE, TATTENHALL, CHESTER, CH3 9HQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (3)

  • Bolesworth Investment Company Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mrs Diana Caroline Barbour ceased British
    ownership of shares 50-75%
  • Miss Nina Caroline Barbour ceased British
    ownership of shares 25-50%

Officers (9)

  • Paling, Andrew John Secretary · appointed 2020
  • Barbour, Nina Caroline Director · appointed 2007
  • Barbour, Diana Caroline Secretary · appointed 1990
  • Batra, Gaurav Former Director · appointed 2020 · resigned 2026
  • Sherrard, Simon Patrick Former Director · appointed 2007 · resigned 2010
  • Evans, Timothy Michael Former Director · appointed 1997 · resigned 2019
  • Barbour, Anthony George Former Director · resigned 2007
  • Pemberton, Francis William Wingate, Sir Former Director · resigned 1997
  • Foley, Andrew Thomas Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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