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All Information about:

                        
Name

British Engineering Services Asset Relia Bility Limited

Address
Unit 718
Eddington Way
Birchwood
Warrington
WA3 6BA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 May 2022
End of VAT Registration
18 August 2024
Company Register Name British Engineering Services Asset Reliability Limited
Company No. 04939870 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)71200 - Technical testing and analysis
Company Register Statusactive
Previous Names
  • Practice Care Maintenance Services Limited | Practice Care LTD
  • Practice Care Maintenance Services LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB British Engineering Services Holdco Limited Status: Active Notified: 26/09/2022 Companies House Number: 09522873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chater, Andrew John Status: Ceased Notified: 01/07/2016 Ceased: 17/10/2019 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Marsden, Gavin Status: Ceased Notified: 01/07/2016 Ceased: 17/10/2019 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pcmseng Group Limited Status: Ceased Notified: 17/10/2019 Ceased: 26/09/2022 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
  • Pickering, Steven John Status: Ceased Notified: 01/07/2016 Ceased: 17/10/2019 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lennox, John William Birchwood Park, Warrington, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 11/1960 Occupation: Group Chief Operating Officer 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: United Kingdom 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

    Companies Controlled by This Company (4)

    gb-flag VCI Consultancy LTD Status: Active Notified: 26/09/2022 Companies House Number: 01634380 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 VCI Holdings Limited Status: Active Notified: 01/12/2016 Companies House Number: 05551993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vibration Control LTD Status: Active Notified: 01/07/2016 Companies House Number: 01811261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vibrotech Reliability Services Limited Status: Active Notified: 04/01/2019 Companies House Number: 03483422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors