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BENNIE PLANT LIMITED

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Company·GB·oo:GB-COH-02880362
JSON / MCP View network
Status
active
Incorporated
1993-12-14
Legal form
ltd
Activity
77390
Registered office
The Old Piggeries Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB

BENNIE PLANT LIMITED is a ltd registered in GB, incorporated 1993-12-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BENNIE HOLDINGS LIMITEDbeneficial owner 87.5%→BENNIE PLANT LIMITED
  2. 2Mrs Emma Ayresbeneficial owner 75%→BENNIE HOLDINGS LIMITED
  3. 2Mrs Pamela Orr Toselandbeneficial owner 50%→BENNIE HOLDINGS LIMITED
  4. 2Mrs Emma Ayresbeneficial owner 37.5%→BENNIE HOLDINGS LIMITED
  5. 2Mrs Pamela Orr Toselandbeneficial owner 37.5%→BENNIE HOLDINGS LIMITED
  6. 2Hannah Elizabeth Ayresbeneficial owner 37.5%→BENNIE HOLDINGS LIMITED
  7. 2Mr Matthew John Ayresbeneficial owner 37.5%→BENNIE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
02880362
Status
active
Type
ltd
Incorporated
1993-12-14
Registered office
The Old Piggeries Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
SIC
77390
Officers · 2 active
  • AYRES, Emma
    director · British · appt 2013-03-28
  • AYRES, Matthew John
    director · British · appt 2021-09-01
  • BROWN, Paul Richard(resigned)
    secretary · appt 2018-01-12
  • CHAPPELL, Robin(resigned)
    secretary · appt 2018-05-01
  • CREEDY, Susan(resigned)
    secretary · British · appt 1993-12-20
  • LANTSBERY, Nicholas David(resigned)
    secretary · appt 2013-03-28
  • ASHCROFT CAMERON SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1993-12-14
  • CREEDY, Graham Martin(resigned)
    director · British · appt 1993-12-20
  • CREEDY, Susan(resigned)
    director · British · appt 1993-12-20
  • HUNT, Anthony Michael(resigned)
    director · British · appt 1994-02-24
  • LEWIS, Simon John(resigned)
    director · British · appt 2013-03-28
  • ASHCROFT CAMERON NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1993-12-14
Beneficial owners · PSC · 1 current
  • ■
    Bennie Holdings Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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