BENJAMIN PRIEST GROUP LIMITED

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Profile BENJAMIN PRIEST GROUP LIMITED

Actual on 01.02.2025
Company name
BENJAMIN PRIEST GROUP LIMITED
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Company number
02785067
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 January 1993
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Accounts

Actual

Next accounts made up to 30.06.2025 due by 31.03.2026

Last accounts made up to 30.06.2024

Confirmation statement

Actual

Next statement date Thursday, 29 January 2026 due by Wednesday, 11 February 2026

Last statement dated Wednesday, 29 January 2025

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, NORTHAMPTONSHIRE, KETTERING, NN15 5JP
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PSC and Officers BENJAMIN PRIEST GROUP LIMITED

Officers

(as of 13.09.2022)

ASHTON, Helen
Status: Active
Appointed on: Tuesday, 07 May 2019
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DORANDA LIMITED
Status: Active
Appointed on: Wednesday, 14 April 2010
Correspondence address: C/O The Alumasc Group Plc Station Road, Burton Latimer, Kettering, England, Northamptonshire, NN15 5JP
Role: Corporate Secretary
Registration number: 00125882
HOOPER, Graham Paul
Status: Active
Appointed on: Wednesday, 02 January 2002
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
MCCALL, John Stewart
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 01 February 2019
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
BOYNTON, Kirstan Sarah
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Friday, 14 September 2018
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Group Company Secretary
Country of residence: United Kingdom
AINSWORTH, John Richard
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Friday, 16 May 1997
Correspondence address: Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Chartered Eng/Company Director
INGLEBY HOLDINGS LIMITED
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Friday, 26 February 1993
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Director
INGLEBY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Friday, 26 February 1993
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Secretary
JOWETT, Jonathan David
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Monday, 01 March 1999
Correspondence address: 9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
Role: Secretary
SOWERBY, David Richard
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Monday, 02 October 2006
Correspondence address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
Role: Secretary
SOWERBY, David Richard
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Monday, 02 October 2006
Correspondence address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Finance Director
BARBER, Michael John
Status: Not active
Appointed on: Wednesday, 14 April 1993
Resigned on: Monday, 09 October 1995
Correspondence address: Hill View Cottage, Broadwas On Teme, Worcester, WR6 5NG
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Director
MILES, Richard Michael
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Monday, 09 October 1995
Correspondence address: The Old Barn Cottage Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9HH
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Director
POOLE, Michael John
Status: Not active
Appointed on: Wednesday, 14 April 1993
Resigned on: Monday, 09 October 1995
Correspondence address: 7 Lodge Close, Walsall, West Midlands, WS5 3JZ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
WIDDOWS, Malcolm Edward
Status: Not active
Appointed on: Wednesday, 14 April 1993
Resigned on: Monday, 09 October 1995
Correspondence address: Southolme, Back Lane, Gnosall, Staffordshire, ST20 0BS
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: England
WINTERBOTTOM, David Stuart
Status: Not active
Appointed on: Friday, 03 December 1993
Resigned on: Monday, 09 October 1995
Correspondence address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Chartered Accountant
MAGSON, Andrew
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Monday, 26 April 2010
Correspondence address: Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
Nationality: British
Role: Secretary
Occupation: Group Finance Director
DOUGLAS, John David
Status: Not active
Appointed on: Tuesday, 03 April 2012
Resigned on: Saturday, 01 October 2016
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Deputy Group Company Secretary
Country of residence: Scotland
MAGSON, Andrew
Status: Not active
Appointed on: Friday, 14 September 2018
Resigned on: Thursday, 06 February 2020
Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Role: Secretary
COOKMAN, Richard James
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Tuesday, 03 April 2012
Correspondence address: 63 Malham Drive, Kettering, England, Northamptonshire, NN16 9FS
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Accountant
Country of residence: England
HORRELL, Paul John
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Tuesday, 10 September 1996
Correspondence address: 4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP
Role: Secretary
HORRELL, Paul John
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Tuesday, 10 September 1996
Correspondence address: 4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Chartered Accountant
SOWERBY, David Richard
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Tuesday, 28 January 1997
Correspondence address: 6 Church Way, Denton, Northampton, NN7 1DG
Role: Secretary
MAGSON, Andrew
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Wednesday, 17 March 2010
Correspondence address: Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

The Alumasc Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Road Burton Latimer, Kettering, England, NN15 5JP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 1767387
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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