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Companies/00222076

Bennah Limited

Private Limited Company · Newton Abbot

ActiveUnited KingdomIncorporated 1927Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
SS
Mr Stephen Mark William SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-23 · No cessation recorded

Source record 104801793
Show 8 ceased records
NC
Mr Nicholas Peter CruzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-20 · Ceased 2025-03-31

Source record 104764005
PM
Mr Paul William MilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-20 · Ceased 2025-03-31

Source record 104764006
LC
Mrs Leigh-Anne CruzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-20 · Ceased 2025-03-31

Source record 104764253
GC
Mr Gareth Andrew CrossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-20 · Ceased 2025-03-31

Source record 104764254
OA
Mr Oliver Frederick Verano AndlawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-20 · Ceased 2025-03-31

Source record 104764004
SK
Mr Steven KnightIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-20

Source record 102270167
Castle Trust And Management Services LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-15

Source record 99993041
SS
Mr Stephen Patrick William John SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-23

Source record 99923154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SS
Susan SimpsonCurrent director
Appointed 2026-02-01
+3 others
SS
Stephen SimpsonCurrent secretary
Appointed 2012-10-01 · 14 yrs
SS
Stephen SimpsonCurrent director
Appointed 2008-04-01 · 18 yrs · Director
+4 others
SS
Stephen SimpsonCurrent director
Appointed 1995-10-05 · 31 yrs · Land Agent/Director
+3 others
Show 9 historical appointments
RS
Richard SimpsonResigned secretary
Resigned 2009-04-09 · 3 yrs
RS
Richard SimpsonResigned director
Resigned 2008-04-01 · 4 yrs · Director
AP
Anthony PitkinResigned secretaryResigned director
Resigned 2004-09-27 · 4 yrs
SR
Sarah RisingResigned director
Resigned 1995-10-05 · 12 yrs · Director
SM
Stephanie MontgomeryResigned director
Resigned 1991-11-15 · 7 yrs · Widow - Company Director
DS
Dorothy ShrubbResigned director
Resigned 1991-11-15 · 3 yrs · Widow - Company Director
SS
Stephen SimpsonResigned directorResigned secretary
Resigned 1991-11-15 · 12 yrs · Director And Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active