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Vibration Control Limited

01811261

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA
Incorporated 25/04/1984

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

71200
Technical testing and analysis

Officers

Andrew Graham Cranmer

director · Since 08/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Stewart Thomas Kay

director · Since 17/11/2025

BRITISH · ENGLAND · Age 64

Also on 29 other boards

Andrew Graham Cranmer

director · Since 08/10/2025

British · England · Age 66

Stewart Thomas Kay

director · Since 17/11/2025

British · England · Age 64

Former

Catherine Ann Dcosta

director · Resigned 10/04/2012

Catherine Ann Dcosta

secretary · Resigned 10/04/2012

Jeffrey Melvyn Pickett

director · Resigned 09/05/2014

Linda Pickett

secretary · Resigned 09/05/2014

Gavin Marsden

director · Resigned 17/10/2019

Andrew John Chater

director · Resigned 30/11/2020

Steven Christopher Dennison

director · Resigned 31/05/2021

Stewart Thomas Kay

director · Resigned 17/12/2021

Paul Richard Hirst

director · Resigned 17/12/2021

Andrew John Kinsey

director · Resigned 12/06/2023

Sebastian James Lomax

director · Resigned 12/06/2023

John William Lennox

director · Resigned 30/11/2024

James Clifford Reeves

director · Resigned 22/04/2025

Walter James Rowe

director · Resigned 10/05/2025

John Paul James Breheny

director · Resigned 18/07/2025

Mark Taylor

director · Resigned 25/09/2025

Paolo Benedetto

director · Resigned 10/10/2025

Jana Siber

director · Resigned 12/11/2025

Persons with Significant Control

British Engineering Services Asset Reliability Limited

75–100% shares
75–100% votes
Appoint directors

British Engineering Services, Unit 718 Eddington Way, Warrington, WA3 6BA

Reg: 04939870 · Companies House · Private Limited Company

Notified 01/07/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 25/06/2024Registered 27/06/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 07/06/2022Registered 09/06/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 12/02/2021Registered 17/02/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2019Registered 18/10/2019Satisfied 11/01/2021
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 11/10/2019Registered 14/10/2019Satisfied 11/01/2021

Change History

officer appointedCRANMER, Andrew Graham
2026-07-29
officer appointedKAY, Stewart Thomas
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1British Engineering Services Unit 718 Eddington Way
2026-07-29

BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY

post townWarrington
2026-07-29

WARRINGTON