BENJAMIN PRIEST GROUP LIMITED - KETTERING


Company Profile Company Filings

Overview

BENJAMIN PRIEST GROUP LIMITED is a Private Limited Company from KETTERING and has the status: Active.
BENJAMIN PRIEST GROUP LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: 02785067. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BENJAMIN PRIEST GROUP LIMITED - KETTERING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O THE ALUMASC GROUP PLC
KETTERING
NORTHAMPTONSHIRE
NN15 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DORANDA LIMITED Corporate Secretary 2010-04-14 CURRENT
GRAHAM PAUL HOOPER Mar 1956 British Director 2002-01-02 CURRENT
HELEN ASHTON Jun 1962 British Director 2019-05-07 CURRENT
MR ANDREW MAGSON Sep 1966 English Director 2006-10-02 UNTIL 2010-03-17 RESIGNED
MR PAUL JOHN HORRELL Sep 1934 British Secretary 1993-02-26 UNTIL 1996-09-10 RESIGNED
JONATHAN DAVID JOWETT Nov 1962 Secretary 1997-01-28 UNTIL 1999-03-01 RESIGNED
MR ANDREW MAGSON Secretary 2018-09-14 UNTIL 2020-02-06 RESIGNED
MR ANDREW MAGSON Sep 1966 English Secretary 2006-10-02 UNTIL 2010-04-26 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1999-03-01 UNTIL 2006-10-02 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1995-12-01 UNTIL 1997-01-28 RESIGNED
MRS KIRSTAN SARAH BOYNTON Mar 1979 British Director 2016-10-01 UNTIL 2018-09-14 RESIGNED
MR JOHN DAVID DOUGLAS Jul 1957 British Director 2012-04-03 UNTIL 2016-10-01 RESIGNED
MR MICHAEL JOHN POOLE Jan 1941 British Director 1993-04-14 UNTIL 1995-10-09 RESIGNED
JOHN STEWART MCCALL Sep 1945 British Director 1995-12-01 UNTIL 2019-02-01 RESIGNED
RICHARD MICHAEL MILES Jan 1934 British Director 1993-03-24 UNTIL 1995-10-09 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1993-01-29 UNTIL 1993-02-26 RESIGNED
MR PAUL JOHN HORRELL Sep 1934 British Director 1993-02-26 UNTIL 1996-09-10 RESIGNED
MR JOHN RICHARD AINSWORTH Dec 1943 British Director 1993-02-26 UNTIL 1997-05-16 RESIGNED
MR RICHARD JAMES COOKMAN Jun 1977 British Director 2010-03-16 UNTIL 2012-04-03 RESIGNED
MICHAEL JOHN BARBER Mar 1936 British Director 1993-04-14 UNTIL 1995-10-09 RESIGNED
MR MALCOLM EDWARD WIDDOWS Dec 1943 British Director 1993-04-14 UNTIL 1995-10-09 RESIGNED
DAVID STUART WINTERBOTTOM Nov 1936 British Director 1993-12-03 UNTIL 1995-10-09 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Director 1995-12-01 UNTIL 2006-10-02 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1993-01-29 UNTIL 1993-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alumasc Group Plc 2016-04-06 Kettering   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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