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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)

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