LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 10
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-08-15
- Legal form
- ltd
- Activity
- 27120
- Registered office
- Oakley House, Hogwood Lane, Finchampstead, Berkshire, RG40 4QW
Low
Risk
BENNING POWER ELECTRONICS (UK) LIMITED is a ltd registered in GB, incorporated 2001-08-15 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BENNING POWER ELECTRONICS (UK) LIMITED
Holdings / subsidiaries
None in current sources.
/04
Company profile
live · Companies House- Company no.
- 04270344
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-15
- Registered office
- Oakley House, Hogwood Lane, Finchampstead, Berkshire, RG40 4QW
- SIC
- 27120
Officers · 3 active
- BENNING, Thomassecretary · appt 2025-05-01
- BENNING, Thomasdirector · German · appt 2016-01-04
- WHITLOW, David Christopher Roydirector · British · appt 2017-11-01
- DWYER, Daniel John(resigned)nominee secretary · British · appt 2001-08-15
- HUGHES, Diane Nicola(resigned)secretary · British · appt 2001-08-15
- ZIEGLER, Jorg, Hr(resigned)secretary · German · appt 2005-07-07
- BENNING, Theodor, Hr(resigned)director · German · appt 2004-03-12
- BOND, David Henry(resigned)director · British · appt 2016-01-04
- DWYER, Daniel James(resigned)nominee director · British · appt 2001-08-15
- MCCORMACK, Michael Sean(resigned)director · American · appt 2001-08-15
Beneficial owners · PSC · 1 current
- ■Benning Elektrotechnik Und Elektronik Gmbh & Co. Kg75–100% sharescorporate PSC · Germany · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.