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LIVE · CORPUS
Dossier

T.L. BENNETT (HOLDINGS) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
4
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
1966-05-26
Legal form
ltd
Activity
99999
Registered office
Park Road, Ratby, Leicester, Leicestershire, LE6 0JL

T.L. BENNETT (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1966-05-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
00880207
Status
active
Type
ltd
Incorporated
1966-05-26
Registered office
Park Road, Ratby, Leicester, Leicestershire, LE6 0JL
SIC
99999
Officers · 2 active
  • HOLT, John
    director · British · appt 2025-06-05
  • SIDEBOTTOM, John Paul
    director · British · appt 2024-06-26
  • JAMES, Nigel Rodney(resigned)
    secretary · English · appt 2004-03-31
  • MURPHY, Bernard Malcolm(resigned)
    secretary · British · appt 1995-03-20
  • POWER, William John(resigned)
    secretary · British · appt 1999-10-22
  • SCHMIDT, Hans Alwin(resigned)
    secretary · German
  • DACK, David Leslie(resigned)
    director · British · appt 1999-10-22
  • HARRIS, Michael(resigned)
    director · English · appt 2009-03-20
  • HEWITT, John Peter(resigned)
    director · British
  • JAMES, Nigel Rodney(resigned)
    director · English · appt 2009-03-20
  • MORTIMER, Geoffrey Gimson(resigned)
    director · British · appt 2001-12-21
  • MULVIHILL, Dermot(resigned)
    director · Irish · appt 1999-05-28
Beneficial owners · PSC · 1 current
  • Benlowe Group Ltd
    corporate PSC · England · since 2024-11-30 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-08-25
Outstanding charges
1
/07

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BENLOWE GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T.L. BENNETT (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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