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D. BENSON (CONTROLS) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HMG HOLDINGS LTDbeneficial owner 100%→D. BENSON (CONTROLS) LIMITED
- 1D. BENSON (CONTROLS) LIMITEDbeneficial owner 75%→D. BENSON (CONTROLS) LIMITED
- 1Mr Keith Williamsbeneficial owner 50%→D. BENSON (CONTROLS) LIMITED
- 1HMG HOLDINGS LTDbeneficial owner 87.5%→D. BENSON (CONTROLS) LIMITED
- 1Mr Keith Williamsbeneficial owner 37.5%→D. BENSON (CONTROLS) LIMITED
- 1Henry Bernard Barton Settlement 1991beneficial owner 62.5%→D. BENSON (CONTROLS) LIMITED
- 2Mr Matthew James Bartonbeneficial owner 50%→HMG HOLDINGS LTD
- 2Mr Henry Bernard Barton For And On Behalf Of The Henry Bernard Barton Settlement 1991beneficial owner→HMG HOLDINGS LTD
- 2Mr Henry Bernard Barton For And On Behalf Of The Henry Bernard Barton Settlement 1991beneficial owner→HMG HOLDINGS LTD
- 2Matthew James Bartonbeneficial owner 37.5%→HMG HOLDINGS LTD
- 2Mrs Helen Ruth Cullodenbeneficial owner 62.5%→HMG HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 00876120
- Status
- active
- Type
- ltd
- Incorporated
- 1966-04-04
- Registered office
- Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QS
- SIC
- 27900
Officers · 2 active
- BARTON, Matthew Jamesdirector · British · appt 2019-04-06
- CULLODEN, Helen Ruthdirector · British · appt 2005-05-01
- BARTON, Jennifer(resigned)secretary · British
- WILLIAMS, Jayne(resigned)secretary · British · appt 2001-03-31
- BARTON, Henry Bernard(resigned)director · British
- BARTON, Jennifer(resigned)director · British
- COCKS, Ian Mark(resigned)director · English · appt 2005-05-01
- WILLIAMS, Craig(resigned)director · British · appt 2005-05-01
- WILLIAMS, Jayne(resigned)director · British · appt 2005-05-01
- WILLIAMS, Keith(resigned)director · British
- WOOD, Keith Eric(resigned)director · English · appt 2005-05-01
Beneficial owners · PSC · 1 current
- ■Hmg Holdings Limited75–100% sharescorporate PSC · England · since 2018-04-06 · trace owners →
- ■Henry Bernard Barton Settlement 199150–75% sharescorporate PSC · England · ceased 2018-04-06 · search →
- ●Mr Keith Williams25–50% sharesindividual PSC · ceased 2018-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.