Engineering Safety Inspection Services Limited
Company 03340216 Active
Company details
| Number | 03340216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1997 |
| Address | BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY, BIRCHWOOD, WARRINGTON, WA3 6BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71200 - Technical testing and analysis
Ownership - persons with significant control (2)
- British Services Engineering Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aquatronic Group Management Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- KAY, Stewart Thomas Director · appointed 2025
- Cranmer, Andrew Graham Director · appointed 2025
- Siber, Jana Former Director · appointed 2025 · resigned 2025
- Taylor, Mark Former Director · appointed 2025 · resigned 2025
- Benedetto, Paolo Former Director · appointed 2025 · resigned 2025
- Breheny, John Paul James Former Director · appointed 2025 · resigned 2025
- Rowe, Walter James Former Director · appointed 2023 · resigned 2025
- Gray, Nicola Claire Former Director · appointed 2023 · resigned 2023
- Reeves, James Clifford Former Director · appointed 2023 · resigned 2025
- Lennox, John William Former Director · appointed 2023 · resigned 2024
- Cooper, Duncan Stanford Former Director · appointed 2023 · resigned 2023
- Harris, Malcolm Brian Former Secretary · appointed 2022 · resigned 2023
- Harden, Richard Jonathan Former Director · appointed 2022 · resigned 2023
- Fallas, James Hew Former Director · appointed 2019 · resigned 2022
- Sharry, Minerva Former Secretary · appointed 2016 · resigned 2022
- Mcmaster, John Manners Former Director · appointed 2015 · resigned 2017
- Drake, Michael John Former Director · appointed 2009 · resigned 2017
- Lawrence, Christine Anne Former Director · appointed 2003 · resigned 2008
- Fisher, David Arthur Former Director · appointed 2003 · resigned 2018
- Cawcutt, Ruth Former Director · appointed 2001 · resigned 2003
- Ward, Stephen Former Director · appointed 2001 · resigned 2022
- Mace, Christopher Rodney Former Director · appointed 2001 · resigned 2003
- Taylor, Mark Andrew Former Director · appointed 2001 · resigned 2022
- Taylor, David Victor Former Director · appointed 2001 · resigned 2019
- Sumner, Roger Edward Former Secretary · appointed 2001 · resigned 2013
- Humphreys, Christopher John Former Secretary · appointed 2000 · resigned 2001
- Nethercott, Brian John Former Director · appointed 1997 · resigned 2000
- Nethercott, Jean Eleanor Former Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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