British Engineering Services Asset Reliability Mimic Limited

Active04827645 Private limited company
Incorporated
9 July 2003 (23 years)
Previously known as
James Fisher Mimic Limited (until 17 March 2023)
Precis (2367) Limited (until 22 October 2003)
Industry
Other information technology service activities (62090)
Technical testing and analysis (71200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 718 Eddington Way Birchwood Park
Warrington
WA3 6BA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
Also at British Engineering Services Topco 1 Limited, Bes Group Heavy Lifting Solutions Limited, Bes Group Testing Awl Limited · more companies
British
Born May 1962 (64)
Director · Appointed 8 October 2025
Also at Bes Group Testing Rotech Limited, British Engineering Services Asset Reliability Limited, Inspire (Structures) Limited · more companies
British
Born November 1959
Officer history (25 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
Resigned Breheny, John Paul James as Director
18 July 2025
Appointed Taylor, Mark 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
16 December 2022
Appointed Reeves, James Clifford as Director
16 December 2022
Appointed Rowe, Walter James as Director
16 December 2022
Appointed Lennox, John William as Director
16 December 2022
Resigned Speirs, Peter Alexander as Director
16 December 2022
Resigned Speirs, Peter Alexander as Secretary
16 December 2022
Resigned Mount, Paul as Director
16 December 2022
Resigned Stopford, Robert Woodman as Director
31 October 2022
Resigned O'Lionaird, Eoghan Pol as Director
2 September 2022
Appointed Speirs, Peter Alexander as Director
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Resigned Marsh, James Henry John as Secretary
1 February 2022
Resigned Marsh, James Henry John as Director
25 January 2022
Appointed Stopford, Robert Woodman as Director
25 January 2022
Appointed Mount, Paul as Director
29 April 2021
Appointed Marsh, James Henry John as Director
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
1 October 2019
Appointed O'Lionaird, Eoghan Pol as Director
1 October 2019
Resigned Henry, Nicholas Paul as Director
3 July 2017
Appointed Marsh, James Henry John as Secretary
3 July 2017
Resigned Hoggan, Michael John as Secretary
26 April 2016
Appointed Hoggan, Michael John as Secretary
26 April 2016
Resigned Vick, Jonathan Procter as Secretary
31 July 2012
Appointed Henry, Nicholas Paul as Director
31 July 2012
13 February 2012
Resigned Harris, Simon Allan as Director
1 December 2010
Appointed Kilpatrick, Stuart Charles as Director
30 November 2010
Resigned Shields, Michael John as Director
4 May 2006
Resigned Serjent, Ian Malcolm as Director
6 December 2004
Resigned Buchanan, Richard Angus Fownes as Director
1 May 2004
Appointed Harris, Simon Allan as Director
14 October 2003
Appointed Buchanan, Richard Angus Fownes as Director
14 October 2003
Appointed Shields, Michael John as Director
14 October 2003
Appointed Serjent, Ian Malcolm as Director
14 October 2003
14 October 2003
Appointed Vick, Jonathan Procter as Secretary
14 October 2003
Resigned Office Organization & Services Limited as Corporate Secretary
14 October 2003
Resigned Peregrine Secretarial Services Limited as Corporate Director
9 July 2003
Appointed Office Organization & Services Limited as Corporate Secretary
9 July 2003
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2022
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09522873
Former controllers (2)
16 December 2022
Ceased James Fisher Holdings UK Limited — Owns 75–100% of shares
12 December 2018
Ceased James Fisher and Sons Public Limited Company — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
17 December 2025Termination of appointment of a director
Show all recent filings

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