Company information:
British Engineering Services Asset Reliability Strainstall Limited (No: 04042929)
Address: UNIT 718 EDDINGTON WAY, BIRCHWOOD PARK, WARRINGTON, WA3 6BA, UNITED KINGDOM
Status: Active
Incorporated: 28-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: ADRIAN COVENTRY ( DOB: Aug-1967 From: Oct-2008 )
Current Director: SIMON ANTHONY RICHARD EVERETT ( DOB: Sep-1977 From: Apr-2011 )
Current Director: SIMON ANTHONY RICHARD EVERETT ( DOB: Sep-1977 From: Apr-2011 )
Current Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962 From: Dec-2014 )
Current Director: JOHN WILLIAM LENNOX ( DOB: Nov-1960 From: Dec-2022 )
Current Director: JAMES CLIFFORD REEVES ( DOB: Mar-1976 From: Dec-2022 )
Current Director: WALTER JAMES ROWE ( DOB: Jul-1981 From: Dec-2022 )
Current Director: WALTER JAMES ROWE ( DOB: Jul-1981 From: Dec-2022 )
Resigned Director: MATTHEW ANDERSON ( From: Oct-2004 To: Jul-2017 )
Resigned Director: JOHN ERIC MICHAEL ASTRUP ( DOB: Aug-1949 From: Oct-2004 To: Jul-2006 )
Resigned Director: RICHARD DOUGLAS BURMEISTER ( DOB: Sep-1956 From: Apr-2011 To: Dec-2018 )
Resigned Director: CHRISTOPHER CHARLES CAWS ( DOB: Feb-1947 From: Aug-2000 To: Sep-2009 )
Resigned Director: NICHOLAS PAUL HENRY ( DOB: Apr-1961 From: Dec-2014 To: Oct-2019 )
Resigned Director: STEVEN JOHN HEWITT ( DOB: Mar-1949 From: Nov-2000 To: Feb-2003 )
Resigned Director: GARETH ANTHONY JONES ( DOB: Feb-1977 From: Dec-2006 To: Apr-2011 )
Resigned Director: JPCORD LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Director: JOZEF MARIA ELISABETH LAMBRECHTS ( DOB: May-1953 From: May-2007 To: Jan-2016 )
Resigned Director: RAYMOND EDWARD LEACH ( From: Oct-2008 To: May-2013 )
Resigned Director: TERENCE PETER LEWIS ( DOB: Sep-1947 From: Aug-2000 To: Mar-2007 )
Resigned Director: KAREN LUCAS ( DOB: Nov-1968 From: Aug-2000 To: Sep-2011 )
Resigned Director: EOGHAN POL O'LIONAIRD ( DOB: Sep-1966 From: Oct-2019 To: Oct-2022 )
Resigned Director: PETER RICHARD ORRELL ( DOB: Jan-1959 From: Aug-2002 To: Dec-2004 )
Resigned Director: ALAN OWENS ( From: Aug-2000 To: Jan-2014 )
Resigned Director: ERIC CHARLES PLANE ( DOB: Mar-1958 From: Apr-2011 To: Jan-2017 )
Resigned Director: THOMAS ALEC JEFFREY MAXWELL ROBINSON ( From: Jul-2012 To: Nov-2013 )
Resigned Director: DAVID CHARLES SMITH ( DOB: Jun-1963 From: Jul-2007 To: Apr-2010 )
Resigned Director: MATTHEW DAVID JOHN SMITH ( From: Jul-2008 To: Sep-2015 )
Resigned Director: PETER ALEXANDER SPEIRS ( DOB: Dec-1979 From: Oct-2022 To: Dec-2022 )
Resigned Director: JOHN GERALD ST LEGER ( DOB: Nov-1953 From: Feb-2011 To: Sep-2015 )
Resigned Director: ROBERT WOODMAN STOPFORD ( DOB: Nov-1969 From: Oct-2020 To: Dec-2022 )
Resigned Director: ALAN JOHN SWABY ( DOB: Aug-1957 From: Oct-2009 To: Jul-2011 )
Resigned Director: ALEXANDER GLENN THOMAS ( DOB: Aug-1948 From: May-2007 To: Nov-2011 )
Resigned Director: DAVID CHRISTOPHER HOWARD VODDEN ( From: Jul-2007 To: Dec-2012 )
Resigned Director: IAN WELSH ( DOB: Nov-1945 From: Nov-2000 To: Nov-2004 )
Resigned Secretary: MICHAEL JOHN HOGGAN ( From: Apr-2016 To: Jul-2017 )
Resigned Secretary: JPCORS LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Secretary: KAREN LUCAS ( DOB: Nov-1968 From: Aug-2000 To: Oct-2006 )
Resigned Secretary: JAMES HENRY JOHN MARSH ( From: Jul-2017 To: Sep-2022 )
Resigned Secretary: PETER ALEXANDER SPEIRS ( From: Sep-2022 To: Dec-2022 )
Resigned Secretary: JUSTIN JOHN BLAKENEY TYLER ( DOB: Feb-1967 From: Oct-2006 To: Aug-2010 )
Resigned Secretary: JONATHAN PROCTER VICK ( From: Sep-2010 To: Apr-2016 )
Persons of Significant Control:
Strainstall Group Limited, 4, Fisher House Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-16)