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Uk Road Tanker Inspection Limited

08530768

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 15/05/2013

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

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

Eric Brian Gillespie

director · Resigned 09/09/2016

Bruce John Williams

director · Resigned 02/07/2019

Kate Elizabeth Thompson

director · Resigned 16/12/2020

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 09/05/2022

Sebastian James Lomax

director · Resigned 12/06/2023

John William Lennox

director · Resigned 30/11/2024

James Clifford Reeves

director · Resigned 22/04/2025

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 Holdco Limited

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

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

Reg: 09522873 · Companies House · Limited By Shares

Notified 02/07/2019

Former PSCs

Mr Bruce John Williams

Ceased 02/07/2019

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 02/12/2020Registered 07/12/2020
Charge
satisfied

HSBC BANK PLC

Created 27/03/2020Registered 07/04/2020Satisfied 05/01/2021
Charge
satisfied

HSBC BANK PLC

Created 30/08/2019Registered 04/09/2019Satisfied 05/01/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1British Engineering Services Unit 718 Eddington Way
2026-07-25

BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY

post townWarrington
2026-07-25

WARRINGTON

officer appointedCRANMER, Andrew Graham
2026-07-25
officer appointedKAY, Stewart Thomas
2026-07-25