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Companies/03185060

Benchmark Building Supplies Limited

Dormant Company · Leicestershire

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-22 · No cessation recorded

Source record 110084827
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2017-04-12 · Ceased 2022-07-22

Source record 111261213
Firm-related control: Significant influence or control

Notified 2017-04-12 · Ceased 2017-04-12

Source record 111270878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RK
Richard KeenCurrent secretary
Appointed 2020-05-01 · 6 yrs
+74 others
RK
Richard KeenCurrent director
Appointed 2020-05-01 · 6 yrs · Company Secretary
+40 others
NC
Nicholas CammackCurrent director
Appointed 2017-12-07 · 8 yrs · Director
+83 others
Show 10 historical appointments
AO
Alun OxenhamResigned director
Resigned 2020-01-07 · Company Secretary
MN
Michael NewnhamResigned director
Resigned 2017-11-01 · 2 yrs · Company Director
KM
Kare MaloResigned director
Resigned 2017-09-30 · Managing Director
AO
Alun OxenhamResigned secretary
Resigned 2016-11-30 · 3 yrs
MR
Mark RayfieldResigned director
Resigned 2016-11-30 · Director
TD
Thierry DufourResigned director
Resigned 2016-11-30 · 1 yr · Director
PS
Peter SmithResigned secretaryResigned director
Resigned 1997-03-20 · 19 yrs
PB
Philip BrownResigned directorResigned secretary
Resigned 1996-04-12 · 20 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active