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Companies/00852809

B&Esa Limited

Private Limited Company · Penrith

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
MC
Mr Martin CooteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-08-06 · Ceased 2024-08-06

Source record 119948997
NM
Mr Nicholas Robert MeadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-08-06 · Ceased 2024-08-06

Source record 119948998
JN
Mr John NorfolkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-08-06 · Ceased 2024-08-06

Source record 119949203
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-06

Source record 108400728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
PC
Peter CurtisCurrent director
Appointed 2025-11-21
+1 other
AH
Adrian HurleyCurrent director
Appointed 2024-11-04 · 1 yr · Engineer
+8 others
DF
David FriseCurrent director
Appointed 2018-03-16 · 8 yrs · Chief Executive
+17 others
SH
Skye HardyCurrent secretary
Appointed 2017-11-22 · 8 yrs
+7 others
Show 28 historical appointments
RF
Robert FletcherResigned director
Resigned 2022-10-31 · 1 yr · Director
NB
Neil BrackenridgeResigned director
Resigned 2022-02-14 · 3 yrs · Regional Director
TH
Timothy HopkinsonResigned director
Resigned 2017-11-22 · 4 yrs · Managing Director
PM
Paul MclaughlinResigned director
Resigned 2015-08-27 · 2 yrs · Chief Executive
AM
Anthony MillerResigned director
Resigned 2015-02-04 · 2 yrs · Managing Director
RP
Roderick PettigrewResigned director
Resigned 2013-07-11 · 1 yr · Chief Executive
WB
William BelshawResigned director
Resigned 2013-03-07 · 1 yr · H&S Specialist
BJ
Blane JuddResigned director
Resigned 2011-07-22 · 1 yr · Chief Executive
PH
Peter HoyleResigned director
Resigned 2001-12-13 · 11 yrs · Company Chairman
TE
Terence EspinResigned director
Resigned 2000-11-02 · 1 yr · Consultant
MM
Michael MccloskeyResigned director
Resigned 1998-01-27 · 3 yrs · Company Director
GM
Graham ManlyResigned director
Resigned 1997-06-10 · 3 yrs · Chartered Engineer
RB
Reginald BettridgeResigned director
Resigned 1997-05-07 · 2 yrs · Chief Executive
FP
Frederick PerrymanResigned director
Resigned 1994-10-06 · 7 yrs · Company Director
DS
David SummerfieldResigned director
Resigned 1994-01-20 · 4 yrs · Engineer
RH
Robert HiggsResigned director
Resigned 1993-09-01 · 17 yrs · Trade Association Chief Executive
RL
Roger LambertResigned director
Resigned 1993-09-01 · 8 yrs · Heating Engineer
RB
Raymond BarracloughResigned directorResigned secretary
Resigned 1993-09-01 · 24 yrs · Chartered Accountant
MB
Michael BurgoyneResigned director
Resigned 1993-05-19 · 2 yrs · Engineer
RS
Robert SharpResigned director
Resigned 1993-05-19 · 2 yrs · Chartered Engineer
NM
Norman MitchellResigned director
Resigned 1993-02-16 · Refrigeration & Air Conditioning Enginee
EP
Edgar PoppletonResigned director
Resigned 1991-11-22 · 5 yrs · Engineer
RW
Robert WoodlandResigned secretary
Resigned 1991-11-22 · 1 yr
HM
Henry MillerResigned director
Resigned 1991-11-22 · 1 yr · Chartered Engineer
CS
Christopher SneathResigned director
Resigned 1991-11-22 · Company Director
PS
Paul ShepherdResigned director
Resigned 1991-11-22 · 1 yr · Executive Chairman/Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active