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Companies/04483839

Building Engineering Solutions Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bgen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-31 · No cessation recorded

Source record 108553611
Show 1 ceased record
SM
Mr Steve MarshIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112072370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 17 historical
LP
Laurynas PetrauskasCurrent director
Appointed 2026-08-10
+4 others
JR
Jamie John RobertsCurrent director
Appointed 2026-08-10
+4 others
JY
Jonathan YarrCurrent director
Appointed 2026-08-10
+25 others
AF
Andrew FindlayCurrent director
Appointed 2026-08-10
+46 others
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
CK
Christian KeenCurrent director
Appointed 2024-10-29 · 1 yr · Chartered Accountant
+93 others
AB
Alexandra BadelCurrent secretary
Appointed 2024-10-29 · 1 yr
+43 others
PM
Paul MarshCurrent director
Appointed 2022-01-04 · 4 yrs · Engineering Director
JA
Jahan AhmedCurrent director
Appointed 2022-01-04 · 4 yrs · Md Designate/ Chief Executive Officer
+4 others
Show 17 historical appointments
PT
Peter ToslandResigned director
Resigned 2025-11-24
RW
Robin WhiteheadResigned director
Resigned 2024-10-29 · Director
IS
Iain SutherlandResigned director
Resigned 2024-10-29 · 1 yr · Civil Engineer
SP
Stephen PatersonResigned director
Resigned 2024-10-29 · 1 yr · Finance Director
BM
Ben MorrillResigned secretary
Resigned 2024-10-29 · 1 yr
PG
Philip GreenResigned director
Resigned 2024-10-29 · Financial Director
JS
John SugdenResigned director
Resigned 2018-05-03 · 6 yrs · Chartered Engineer
JG
Joshua GroarkeResigned director
Resigned 2017-03-15 · 7 yrs · Company Director
TM
Thomas McbrideResigned director
Resigned 2012-01-02 · 2 yrs · Director
PM
Peter McleanResigned secretaryResigned director
Resigned 2003-03-19 · 15 yrs · Finance Director
CorpCorporate Appointments LimitedResigned director
Resigned 2002-07-11
SM
Steve MarshResigned director
Resigned 2002-07-11 · 22 yrs · Shareholder
PC
Peter ClarkeResigned director
Resigned 2002-07-11 · 14 yrs · Shareholder
ST
Sydney TamlinResigned director
Resigned 2002-07-11 · 4 yrs · Director
MG
Michael GroarkeResigned director
Resigned 2002-07-11 · 13 yrs · Surveyor
TM
Thomas McbrideResigned director
Resigned 2002-07-11 · 6 yrs · Director

Board profile

People with appointments
9
Directors assessed
7
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active