TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

British Engineering Services Topco 1 Limited

Adresse
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13042323 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Apple Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (6)

    Source: Companies House
    Breheny, John Paul James Birchwood Park, Warrington, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, John Michael Joseph Birchwood Park, Warrington, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 12/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Dunnett, Robert Frederic Manchester, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 08/1980 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kassai, Maria Florencia Birchwood Park, Warrington, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Hungarian
    Medlock, Charles Richard Kenneth Birchwood Park, Warrington, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Reeves, James Clifford Birchwood Park, Warrington, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 03/1976 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB British Engineering Services Finco 1 Limited Status: Active Notified: 25/11/2020 Companies House Number: 13042625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors