Bes Group Testing Rotech Limited

Active00562845 Private limited company

What Bes Group Testing Rotech say about themselves

“British Engineering Services Group are an industry leading risk management inspection, testing, certification, and consultancy provider. Visit our page to learn more!”

— from besgroup.com
Incorporated
16 March 1956 (70 years)
Previously known as
Rotech Laboratories Limited (until 9 October 2023)
Rubery Owen Group Services Limited (until 27 January 2004)
Industry
Technical testing and analysis (71200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
British Engineering Services Unit 718 Eddington Way
Birchwood
Warrington
WA3 6BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
17 November 2025
Appointed Kay, Stewart Thomas as Director
12 November 2025
Resigned Siber, Jana as Director
10 October 2025
Resigned Benedetto, Paolo as Director
8 October 2025
Appointed Cranmer, Andrew Graham as Director
25 September 2025
Resigned Taylor, Mark as Director
1 August 2025
Appointed Siber, Jana as Director
18 July 2025
Appointed Taylor, Mark as Director
18 July 2025
Resigned Breheny, John Paul James as Director
10 May 2025
Resigned Rowe, Walter James as Director
25 April 2025
Appointed Benedetto, Paolo as Director
22 April 2025
Resigned Reeves, James Clifford as Director
13 January 2025
Appointed Breheny, John Paul James as Director
30 November 2024
Resigned Lennox, John William as Director
17 July 2023
Appointed Reeves, James Clifford as Director
17 July 2023
Appointed Rowe, Walter James as Director
17 July 2023
Appointed Lennox, John William as Director
17 July 2023
Resigned Mcguigan, Kevin Gerald as Director
17 July 2023
Resigned Higgs Secretarial Limited as Corporate Secretary
17 July 2023
Resigned Jenkins, Richard Mark as Director
1 December 2020
Resigned Eaton, Elaine as Secretary
1 December 2020
Appointed Higgs Secretarial Limited as Corporate Secretary
7 October 2016
Resigned Smith, Richard Sydney as Director
15 July 2016
Appointed Mcguigan, Kevin Gerald as Director
31 December 2014
Resigned Owen, John Ernest as Director
22 December 2014
Appointed Jenkins, Richard Mark as Director
30 September 2010
Resigned Owen, Alfred David as Director
30 September 2008
Resigned Dunkley, Raymond John as Director
1 October 2006
Appointed Smith, Richard Sydney as Director
1 June 2004
Appointed Dunkley, Raymond John as Director
1 June 2004
Resigned Owen, Robert James as Director
1 October 2001
Resigned Leather, Brian Walter as Director
1 October 2001
Resigned Leather, Brian Walter as Secretary
1 October 2001
Appointed Eaton, Elaine as Secretary
13 October 1995
Resigned Butler, Theodore James as Secretary
13 October 1995
Appointed Leather, Brian Walter as Secretary
30 September 1992
Resigned Holmes, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09522873
Former controllers (1)
17 July 2023
Ceased Rubery Owen Holdings Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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