Bes Group Electrical Limited
Technical testing and analysis · Warrington
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-11 · No cessation recorded
Source record 114296249Show 2 ceased records
AS
Mr Anthony John Rea SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-11
Source record 109878627LS
Mrs Leona Marie SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-11
Source record 109878633People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
JS
Jana SiberResigned director
Resigned 2025-08-01 · Group Ceo
MT
Mark TaylorResigned director
Resigned 2025-07-18 · Group Chief Commercial Officer
PB
Paolo BenedettoResigned director
Resigned 2025-04-25 · Chief Financial Officer
JB
John BrehenyResigned director
Resigned 2025-01-13 · Private Equity Investor
JL
John LennoxResigned director
Resigned 2023-06-12 · 1 yr · Group Chief Operating Officer
WR
Walter RoweResigned director
Resigned 2023-06-12 · 1 yr · Group Technical Director
JR
James ReevesResigned director
Resigned 2022-05-09 · 2 yrs · Group Cfo
SL
Sebastian LomaxResigned director
Resigned 2021-12-17 · 1 yr · Group Director Of Acquisitions
PH
Paul HirstResigned director
Resigned 2021-05-25 · Md Engineering Inspection
SK
Stewart KayResigned director
Resigned 2020-12-11 · 1 yr · Ceo
AK
Andrew KinseyResigned director
Resigned 2020-12-11 · 2 yrs · Chief Risk Officer
SD
Steven DennisonResigned director
Resigned 2020-12-11 · Chief Financial Officer
AL
Andrew LiveseyResigned director
Resigned 2015-09-01 · 5 yrs · Director
UJ
Ulfet JalilResigned secretary
Resigned 2014-08-01 · 1 yr
LS
Leona SmithResigned director
Resigned 2010-08-03 · 10 yrs · Business Development Manager
AJ
Alan JonesResigned secretary
Resigned 2010-08-03 · 3 yrs
AS
Anthony SmithResigned director
Resigned 2010-08-03 · 10 yrs · Electrical Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active