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Companies/09299724

British Engineering Services Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121873466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SK
Stewart Thomas KayCurrent director
Appointed 2025-11-17
+29 others
AC
Andrew CranmerCurrent director
Appointed 2025-10-08 · 1 yr · Chartered Accountant
+31 others
Show 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 2025-03-02 · Private Equity Investor
JC
John CampbellResigned director
Resigned 2023-06-12 · 1 yr · Chief Executive Officer
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
SD
Steven DennisonResigned director
Resigned 2017-10-06 · 3 yrs · Chief Financial Officer
PH
Paul HirstResigned director
Resigned 2017-03-20 · 4 yrs · Md Engineering Inspection
EF
Edward FraserResigned director
Resigned 2016-05-06 · 4 yrs · Investor
SK
Stewart KayResigned director
Resigned 2015-10-31 · 6 yrs · Ceo
LK
Lynette KrigeResigned director
Resigned 2015-10-31 · 1 yr · Cfo
AK
Andrew KinseyResigned director
Resigned 2015-10-31 · 7 yrs · Chief Risk Officer
RH
Richard HoughtonResigned director
Resigned 2015-10-31 · 5 yrs · Chairman
TS
Timothy SmallboneResigned director
Resigned 2015-09-24 · Company Director
FK
Florencia KassaiResigned director
Resigned 2014-11-06 · 6 yrs · Investment Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active