GB
British Engineering Services Holdco Limited
Status:
Active
Notified: 26/09/2022
Companies House Number: 09522873
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Chater, Andrew John
Status:
Ceased
Notified: 01/07/2016
Ceased: 17/10/2019
Date of Birth: 01/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Marsden, Gavin
Status:
Ceased
Notified: 01/07/2016
Ceased: 17/10/2019
Date of Birth: 10/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Pcmseng Group Limited
Status:
Ceased
Notified: 17/10/2019
Ceased: 26/09/2022
Companies House Number: 12179774
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Pickering, Steven John
Status:
Ceased
Notified: 01/07/2016
Ceased: 17/10/2019
Date of Birth: 05/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Reeves, James Clifford
Birchwood Park, Warrington, United Kingdom
Status:
Active
Notified: 09/05/2022
Date of Birth: 03/1976
Occupation: Group Cfo
Role: Director
Country of Residence: England
Nationality: British
Rowe, Walter James
Birchwood Park, Warrington, United Kingdom
Status:
Active
Notified: 12/06/2023
Date of Birth: 07/1981
Occupation: Group Technical Director
Role: Director
Country of Residence: Ireland
Nationality: Irish
Lennox, John William
Birchwood Park, Warrington, United Kingdom
Status:
Ceased
Notified: 12/06/2023
Ceased: 30/11/2024
Date of Birth: 11/1960
Occupation: Group Chief Operating Officer
Role: Director
Country of Residence: Scotland
Nationality: British