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Companies/13044158

British Engineering Services Bidco Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2020Private 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 2020-11-25 · No cessation recorded

Source record 112107437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SK
Stewart Thomas KayCurrent director
Appointed 2025-11-17
+29 others
MD
Mathew DeeringCurrent director
Appointed 2025-11-14 · Company Director
+7 others
AC
Andrew CranmerCurrent director
Appointed 2025-10-08 · 1 yr · Chartered Accountant
+31 others
Show 13 historical appointments
JS
Jana SiberResigned director
Resigned 2025-08-01 · Group Ceo
PB
Paolo BenedettoResigned director
Resigned 2025-04-25 · Chief Financial Officer
JB
John BrehenyResigned director
Resigned 2025-03-02 · Private Equity Investor
RD
Robert DunnettResigned director
Resigned 2023-06-20 · 2 yrs · Investment Director
JC
John CampbellResigned director
Resigned 2023-06-20 · 1 yr · Chief Executive Officer
JR
James ReevesResigned director
Resigned 2022-05-25 · 2 yrs · Group Cfo
SL
Sebastian LomaxResigned director
Resigned 2021-12-24 · 1 yr · Group Director Of Acquisitions
AK
Andrew KinseyResigned director
Resigned 2021-12-24 · 1 yr · Chief Risk Officer
SK
Stewart KayResigned director
Resigned 2021-02-05 · Director
SD
Steven DennisonResigned director
Resigned 2021-02-05 · Director
PH
Paul HirstResigned director
Resigned 2021-01-05 · 2 yrs · Director
FK
Florencia KassaiResigned director
Resigned 2020-11-25 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active