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British Engineering Services Topco 1 Limited

Adresa
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA
VAT ID (DIČ) no VAT ID available
Company No. 13042323 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Project Apple Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    Breheny, John Paul James Birchwood Park, Warrington, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, John Michael Joseph Birchwood Park, Warrington, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 12/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Dunnett, Robert Frederic Manchester, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 08/1980 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kassai, Maria Florencia Birchwood Park, Warrington, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Hungarian
    Medlock, Charles Richard Kenneth Birchwood Park, Warrington, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Reeves, James Clifford Birchwood Park, Warrington, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 03/1976 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB British Engineering Services Finco 1 Limited Status: Active Notified: 25/11/2020 Companies House Number: 13042625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors