Thos. Bentley & Son Limited

Other letting and operating of own or leased real estate · Leeds

ActiveUnited KingdomIncorporated 1965Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased

T Bentley Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-09 · No cessation recorded

Source record 199323369

Show 5 ceased records

Tjm Bentley Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-20 · Ceased 2024-09-09

Source record 203119622

T J M Bentley, T R Bentley & L Flannery As Trustees Of The T R Bentley 1997 Discretionary SettlementCorporate

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2024-05-20 · Ceased 2024-05-20

Source record 203247603

Thomas James Macaulay BentleyIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 208480014

J M Norris, T J M Bentley & T R Bentley As Trustees Of The T R Bentley 1997 Discretionary SettlementCorporate

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

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

Source record 208488070

Hannah Victoria BentleyIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 209322704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical

Lisa FlanneryCurrent director

Appointed 2018-12-21 · 7 yrs · Finance Director

+55 others

Thomas BentleyCurrent director

Appointed 2000-05-04 · 26 yrs · Director

+9 others

Thomas BentleyCurrent director

Appointed 1991-05-18 · 35 yrs · Director

+4 others

Show 5 historical appointments

Morgan MorrisResigned secretary

Resigned 2008-11-28 · 5 yrs

Malcolm GardnerResigned secretary

Resigned 2004-06-30 · 4 yrs

Kathleen BentleyResigned director

Resigned 1991-05-18 · 8 yrs · Company Director

Derek DavisResigned directorResigned secretary

Resigned 1991-05-18 · 13 yrs · Director & Company Secretary

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 61
Under 35: 0
65 and over: 1
Disqualified match: None active