BES GROUP TESTING ROTECH LIMITED

Company summary

Company number: 00562845
Status: ACTIVE
Incorporated / age: 16 March 195670 years
Registered office: British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, WA3 6BA, England
Accounts due: 30 September 2027
Confirmation statement due: 26 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, WA3 6BA, England
Nature of business
Technical testing and analysis
Previous company names
ROTECH LABORATORIES LIMITED
RUBERY OWEN GROUP SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRANMER, Andrew Graham ACTIVE	Director	08 Oct 2025		England	November 1959	Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, England
KAY, Stewart Thomas ACTIVE	Director	17 Nov 2025		England	May 1962	British Engineering Services, Unit 718 Eddington Way, Birchwood, Warrington, WA3 6BA, England
BUTLER, Theodore James RESIGNED	Secretary		13 Oct 1995			3 Beckminster Road, Wolverhampton, West Midlands, WV3 7DZ
EATON, Elaine RESIGNED	Secretary	01 Oct 2001	01 Dec 2020			Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England
LEATHER, Brian Walter RESIGNED	Secretary	13 Oct 1995	01 Oct 2001			8 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP
HIGGS SECRETARIAL LIMITED RESIGNED	Secretary	01 Dec 2020	17 Jul 2023			3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
BENEDETTO, Paolo RESIGNED	Director	25 Apr 2025	10 Oct 2025	United Kingdom	July 1974	British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
BREHENY, John Paul James RESIGNED	Director	13 Jan 2025	18 Jul 2025	United Kingdom	December 1981	82, King Street, Manchester, M2 4WQ, United Kingdom
DUNKLEY, Raymond John RESIGNED	Director	01 Jun 2004	30 Sep 2008		April 1941	21 Moat Farm Way, Pelsall, Walsall, West Midlands, WS3 5BW
HOLMES, William RESIGNED	Director		30 Sep 1992		July 1923	Berryfields Long Acres, Little Aston Park, Sutton Coldfield, West Midlands
JENKINS, Richard Mark RESIGNED	Director	22 Dec 2014	17 Jul 2023	United Kingdom	August 1967	3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
LEATHER, Brian Walter RESIGNED	Director		01 Oct 2001	United Kingdom	January 1941	8 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP
LENNOX, John William RESIGNED	Director	17 Jul 2023	30 Nov 2024	Scotland	November 1960	British Engineering Services Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England
MCGUIGAN, Kevin Gerald RESIGNED	Director	15 Jul 2016	17 Jul 2023	England	September 1976	3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
OWEN, Alfred David RESIGNED	Director		30 Sep 2010	England	September 1936	Mill Dam House Mill Lane, Aldridge, Walsall, West Midlands, WS9 0NB
OWEN, John Ernest RESIGNED	Director		31 Dec 2014	England	September 1939	P O Box, Booth Street, Darlaston, Wednesbury, West Midlands , WS10 8JD
OWEN, Robert James RESIGNED	Director		01 Jun 2004	United Kingdom	October 1949	37 Beech Hill Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1BY
REEVES, James Clifford RESIGNED	Director	17 Jul 2023	22 Apr 2025	England	March 1976	British Engineering Services Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England
ROWE, Walter James RESIGNED	Director	17 Jul 2023	10 May 2025	Ireland	July 1981	British Engineering Services Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England
SIBER, Jana RESIGNED	Director	01 Aug 2025	12 Nov 2025	United Kingdom	May 1972	British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
SMITH, Richard Sydney RESIGNED	Director	01 Oct 2006	07 Oct 2016	United Kingdom	December 1951	2 Poplar Rise, Little Aston, Sutton Coldfield, West Midlands, B74 4HT
TAYLOR, Mark RESIGNED	Director	18 Jul 2025	25 Sep 2025	England	March 1970	British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

CRANMER, Andrew Graham ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: England
Date of birth: November 1959
Address: Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, England

KAY, Stewart Thomas ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: May 1962
Address: British Engineering Services, Unit 718 Eddington Way, Birchwood, Warrington, WA3 6BA, England

BUTLER, Theodore James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 1995
Address: 3 Beckminster Road, Wolverhampton, West Midlands, WV3 7DZ

EATON, Elaine RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 01 Dec 2020
Address: Suite 1.02 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England

LEATHER, Brian Walter RESIGNED
Role: Secretary
Appointed on: 13 Oct 1995
Resigned on: 01 Oct 2001
Address: 8 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP

HIGGS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2020
Resigned on: 17 Jul 2023
Address: 3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

BENEDETTO, Paolo RESIGNED
Role: Director
Appointed on: 25 Apr 2025
Resigned on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

BREHENY, John Paul James RESIGNED
Role: Director
Appointed on: 13 Jan 2025
Resigned on: 18 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 82, King Street, Manchester, M2 4WQ, United Kingdom

DUNKLEY, Raymond John RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 30 Sep 2008
Date of birth: April 1941
Address: 21 Moat Farm Way, Pelsall, Walsall, West Midlands, WS3 5BW

HOLMES, William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: July 1923
Address: Berryfields Long Acres, Little Aston Park, Sutton Coldfield, West Midlands

JENKINS, Richard Mark RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

LEATHER, Brian Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 8 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP

LENNOX, John William RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 30 Nov 2024
Country of Residence: Scotland
Date of birth: November 1960
Address: British Engineering Services Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England

MCGUIGAN, Kevin Gerald RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 17 Jul 2023
Country of Residence: England
Date of birth: September 1976
Address: 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

OWEN, Alfred David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: September 1936
Address: Mill Dam House Mill Lane, Aldridge, Walsall, West Midlands, WS9 0NB

OWEN, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1939
Address: P O Box, Booth Street, Darlaston, Wednesbury, West Midlands , WS10 8JD

OWEN, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 37 Beech Hill Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1BY

REEVES, James Clifford RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 22 Apr 2025
Country of Residence: England
Date of birth: March 1976
Address: British Engineering Services Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England

ROWE, Walter James RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 10 May 2025
Country of Residence: Ireland
Date of birth: July 1981
Address: British Engineering Services Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England

SIBER, Jana RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

SMITH, Richard Sydney RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 2 Poplar Rise, Little Aston, Sutton Coldfield, West Midlands, B74 4HT

TAYLOR, Mark RESIGNED
Role: Director
Appointed on: 18 Jul 2025
Resigned on: 25 Sep 2025
Country of Residence: England
Date of birth: March 1970
Address: British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Aug 1985	Satisfied
21 Mar 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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