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Nom

British Engineering Services Bidco 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 13044158 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Apple Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB British Engineering Services Midco Limited Status: Active Notified: 25/11/2020 Companies House Number: 13043604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    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, Florencia London, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Hungarian
    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 (2)

    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
  • gb-flag GB British Engineering Services Topco Limited Status: Active Notified: 05/02/2021 Companies House Number: 09522491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors