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British Engineering Services Holdco Limited
Adresa
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA
VAT ID (DIČ) no VAT ID available
Company No. 09522873 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)71200 Technical testing and analysis
Company Register Statusactive
Previous Names
  • Vertigo Midco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB British Engineering Services Bidco Limited Status: Active Notified: 26/09/2022 Companies House Number: 13044158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB British Engineering Services Finco Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2022 Companies House Number: 09522679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Breheny, John Paul James Manchester, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British
    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

    Companies Controlled by This Company (9)

    gb-flag BES Group Electrical Limited Status: Active Notified: 11/12/2020 Companies House Number: 07335003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BES Group Heavy Lifting Solutions Limited Status: Active Notified: 15/01/2024 Companies House Number: 15411767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BES Group Testing AWL Limited Status: Active Notified: 30/04/2021 Companies House Number: 02096464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BES Group Testing Alliance Limited Status: Active Notified: 01/06/2023 Companies House Number: 10523251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag British Engineering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09299724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Inspire (Structures) LTD Status: Active Notified: 12/12/2023 Companies House Number: 08464487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pcmseng Group Limited Status: Active Notified: 30/11/2020 Companies House Number: 12179774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Proviso Systems LTD Status: Active Notified: 24/08/2021 Companies House Number: 03079325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag UK Road Tanker Inspection Limited Status: Active Notified: 02/07/2019 Companies House Number: 08530768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •