Benchmarx Kitchens And Joinery Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-25 · No cessation recorded
Source record 118506645Show 1 ceased record
Bmss LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-08-25
Source record 114905483People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpTp Directors LtdCurrent director
Appointed 2015-04-16 · 11 yrs
CorpTpg Management Services LimitedCurrent secretary
Appointed 2014-04-01 · 12 yrs
Show 29 historical appointments
RM
Robin MillerResigned director
Resigned 2023-06-27 · 2 yrs · Solicitor
IT
Ivan TrevorResigned director
Resigned 2018-05-14 · 1 yr · Accountant
PT
Paul TallentireResigned director
Resigned 2018-05-14 · Company Director
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
AH
Andrew HarrisonResigned director
Resigned 2014-02-01 · 4 yrs · Company Director
DE
David EvansResigned director
Resigned 2013-11-22 · 4 yrs · Company Director
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
CD
Christopher DicksResigned director
Resigned 2013-03-20 · Company Director
CK
Carol KavanaghResigned director
Resigned 2009-09-15 · 8 yrs · Hr Director
RP
Robin ProctorResigned director
Resigned 2009-09-15 · 7 yrs · Director
CL
Christopher LarkinResigned director
Resigned 2009-09-14 · 7 yrs · Company Director
MM
Martin MeechResigned director
Resigned 2007-08-06 · 14 yrs · Chartered Surveyor
AD
Arthur DavidsonResigned director
Resigned 2007-08-06 · 7 yrs · Director
RG
Robert GladwinResigned director
Resigned 2006-09-07 · 1 yr · Company Director
GC
Geoffrey CooperResigned director
Resigned 2005-03-14 · 8 yrs · Chief Executive
JC
John CarterResigned director
Resigned 2001-10-31 · 17 yrs · Director
FM
Francis MckayResigned director
Resigned 2001-10-30 · 3 yrs · Chief Executive
AP
Andrew PikeResigned secretary
Resigned 1999-08-09 · 14 yrs · Company Director
ET
Ernest TravisResigned director
Resigned 1996-11-01 · 4 yrs · Builders Merchant
PH
Paul Hampden SmithResigned director
Resigned 1996-09-15 · 16 yrs · Chartered Accountant
TB
Terence BestResigned director
Resigned 1996-01-11 · Group Finance Director
MH
Resigned 1996-01-11 · Company Secretary
JF
John ForsterResigned director
Resigned 1993-01-29 · 2 yrs · Director
GN
Geoffrey NelsonResigned director
Resigned 1993-01-29 · 2 yrs · Director
MH
Michael HornerResigned secretary
Resigned 1993-01-29 · 2 yrs
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1993-01-15
CorpSevernside Nominees LimitedResigned director
Resigned 1993-01-15
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active