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Companies/00562845

Bes Group Testing Rotech Limited

Technical testing and analysis · Warrington

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
British Engineering Services Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-17 · No cessation recorded

Source record 105623069
Show 1 ceased record
Rubery Owen Holdings LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-17

Source record 107019695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SK
Stewart Thomas KayCurrent director
Appointed 2025-11-17
+29 others
AC
Andrew CranmerCurrent director
Appointed 2025-10-08 · 1 yr · Chartered Accountant
+31 others
Show 19 historical appointments
JS
Jana SiberResigned director
Resigned 2025-08-01 · Group Ceo
MT
Mark TaylorResigned director
Resigned 2025-07-18 · Group Chief Commercial Officer
PB
Paolo BenedettoResigned director
Resigned 2025-04-25 · Chief Financial Officer
JB
John BrehenyResigned director
Resigned 2025-01-13 · Private Equity Investor
JL
John LennoxResigned director
Resigned 2023-07-17 · 1 yr · Director
WR
Walter RoweResigned director
Resigned 2023-07-17 · 1 yr · Director
JR
James ReevesResigned director
Resigned 2023-07-17 · 1 yr · Director
KM
Kevin McguiganResigned director
Resigned 2016-07-15 · 7 yrs · Chartered Accountant
RJ
Richard JenkinsResigned director
Resigned 2014-12-22 · 8 yrs · Company Director
RS
Richard SmithResigned director
Resigned 2006-10-01 · 10 yrs · Metallurgist
RD
Raymond DunkleyResigned director
Resigned 2004-06-01 · 4 yrs · Metallurgist
EE
Elaine EatonResigned secretary
Resigned 2001-10-01 · 19 yrs
BL
Brian LeatherResigned secretaryResigned director
Resigned 1995-10-13 · 5 yrs
TB
Theodore ButlerResigned secretary
Resigned 1991-06-28 · 4 yrs
WH
William HolmesResigned director
Resigned 1991-06-28 · 1 yr · Company Director
RO
Robert OwenResigned director
Resigned 1991-06-28 · 12 yrs · Company Director
AO
Alfred OwenResigned director
Resigned 1991-06-28 · 19 yrs · Company Director
JO
John OwenResigned director
Resigned 1991-06-28 · 23 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active