British Engineering Services Holdco Limited

Active09522873 Private limited company
Incorporated
1 April 2015 (11 years)
Previously known as
Vertigo Midco Limited (until 7 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 3 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 14 November 2025
Also at British Engineering Services Topco 1 Limited, British Engineering Services Finco 1 Limited, British Engineering Services Bidco Limited · more companies
British
Born March 1977 (49)
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 (18 former)
17 November 2025
Appointed Kay, Stewart Thomas as Director
14 November 2025
Appointed Deering, Mathew William 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
30 November 2024
Resigned Lennox, John William as Director
26 September 2023
Appointed Breheny, John Paul James as Director
12 June 2023
Resigned Lomax, Sebastian James as Director
12 June 2023
Appointed Rowe, Walter James as Director
12 June 2023
Appointed Lennox, John William as Director
12 June 2023
Resigned Kinsey, Andrew John as Director
9 May 2022
Appointed Reeves, James Clifford as Director
17 December 2021
Appointed Lomax, Sebastian James as Director
17 December 2021
Resigned Kay, Stewart Thomas as Director
17 December 2021
Resigned Hirst, Paul Richard as Director
31 May 2021
Resigned Dennison, Steven Christopher as Director
25 May 2021
Appointed Hirst, Paul Richard as Director
5 February 2021
Resigned Breheny, John Paul James as Director
5 February 2021
Resigned Kassai, Florencia as Director
5 February 2021
Resigned Houghton, Richard Alexander as Director
4 September 2020
Resigned Fraser, Edward Muirhead as Director
4 September 2020
Appointed Breheny, John Paul James as Director
6 October 2017
Appointed Dennison, Steven Christopher as Director
6 October 2017
Resigned Krige, Lynette Gillian as Director
6 May 2016
Appointed Fraser, Edward Muirhead as Director
1 April 2016
Appointed Krige, Lynette Gillian as Director
1 April 2016
Appointed Kinsey, Andrew John as Director
1 April 2016
Appointed Kay, Stewart Thomas as Director
1 April 2016
Appointed Houghton, Richard Alexander as Director
24 March 2016
Resigned Smallbone, Timothy Charles as Director
1 April 2015
Appointed Smallbone, Timothy Charles as Director
1 April 2015
Appointed Kassai, Florencia as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13044158

Holdings 19

Companies where British Engineering Services Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 September 2022
Ceased British Engineering Services Finco Limited — 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
14 April 2026Confirmation statement with no updates1 April 2026
Show all recent filings

Some other companies at this address

Bes Group Electrical Limited
Bes Group Heavy Lifting Solutions Limited
Bes Group Testing Alliance Limited
Bes Group Testing Rotech Limited
British Engineering Inspection Services Limited
British Engineering Services Asset Reliability Limited

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