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CHESS ICT BURNLEY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02836404
Incorporation Date
1993-07-15
Company Type
Private limited company (Ltd.)
Address
Macclesfield, United Kingdom
Website
chessict.co.uk/
Source: Companies House

CHESS ICT BURNLEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02836404, and its current status with Companies House is active. The company was incorporated on 15 July 1993 and lists its registered address as Macclesfield, United Kingdom. 1 shareholder is on record for CHESS ICT BURNLEY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CHESS ICT BURNLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHESS ICT LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CHESS ICT LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for CHESS ICT BURNLEY LIMITED are current appointments, filed with Companies House. Stephen Dracup (appointed 2016-06-01), Richard Btesh (appointed 2016-06-01) and Charles Pollock (appointed 2016-06-01) all serve as Director; John Btesh (appointed 2025-09-19) serves as Company Secretary. The remaining 1 record shown (Mark Lightfoot) is a former appointment that has since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHESS ICT BURNLEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SD
Stephen Dracup ACTIVE

Appointed
2016-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Btesh ACTIVE

Appointed
2016-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Charles Pollock ACTIVE

Appointed
2016-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Btesh ACTIVE

Appointed
2025-09-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ML
Mark Lightfoot RESIGNED

Appointed
2016-06-01
Resigned
2025-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHESS ICT BURNLEY LIMITED sits 2 levels below its ultimate parent, CHESS LIMITED, registered in United Kingdom. The full chain up to CHESS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHESS ICT BURNLEY LIMITED's own shareholder record.

Ultimate HQ
CHESS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CHESS ICT BURNLEY LIMITED?

One shareholder is currently on record for CHESS ICT BURNLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHESS ICT LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHESS ICT BURNLEY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHESS ICT BURNLEY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHESS ICT BURNLEY LIMITED have on record?

1 shareholder is shown on record for CHESS ICT BURNLEY LIMITED.

What is CHESS ICT BURNLEY LIMITED's company registration number?

CHESS ICT BURNLEY LIMITED's registration number is 02836404, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHESS ICT BURNLEY LIMITED still an active company?

CHESS ICT BURNLEY LIMITED's status on Companies House is listed as active.

When was CHESS ICT BURNLEY LIMITED incorporated?

CHESS ICT BURNLEY LIMITED was incorporated on 15 July 1993, according to Companies House.

What is CHESS ICT BURNLEY LIMITED's registered address?

The registered address on file for CHESS ICT BURNLEY LIMITED is Macclesfield, United Kingdom.

What legal structure is CHESS ICT BURNLEY LIMITED registered as?

CHESS ICT BURNLEY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHESS ICT BURNLEY LIMITED?

Four of the 5 officer records shown for CHESS ICT BURNLEY LIMITED are current appointments, filed with Companies House. Stephen Dracup (appointed 2016-06-01), Richard Btesh (appointed 2016-06-01) and Charles Pollock (appointed 2016-06-01) all serve as Director; John Btesh (appointed 2025-09-19) serves as Company Secretary. The remaining 1 record shown (Mark Lightfoot) is a former appointment that has since been resigned. Management authority at CHESS ICT BURNLEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHESS ICT BURNLEY LIMITED have a parent company or subsidiaries?

CHESS ICT BURNLEY LIMITED sits 2 levels below its ultimate parent, CHESS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CHESS ICT BURNLEY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHESS ICT BURNLEY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHESS ICT BURNLEY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHESS ICT BURNLEY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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