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Companies/04019451

Benchmark Retail Services Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
AM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-09-08 · No cessation recorded

Source record 215141271
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-28 · Ceased 2026-09-08

Source record 223000232
MA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-05-28

Source record 211533959
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-31

Source record 211807099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
AM
Andrew MarleyCurrent director
Appointed 2012-01-03 · 14 yrs · Account Director
+1 other
Show 14 historical appointments
AA
Anna AlexanderResigned director
Resigned 2019-10-24 · 1 yr · Finance Director
AA
Anna AlexanderResigned secretary
Resigned 2016-06-01 · 4 yrs
DM
David MacfarlaneResigned director
Resigned 2009-02-02 · Business Development
AH
Andrew HulmeResigned director
Resigned 2007-12-01 · 10 yrs · Operations
SA
Stella AlexanderResigned secretary
Resigned 2006-08-10 · 3 yrs · Hr
MP
Mostyn PickavanceResigned secretaryResigned director
Resigned 2006-06-06 · Marketing
DK
Dermot KennedyResigned secretary
Resigned 2005-05-03 · 1 yr · Accountant
RT
Robert TaylorResigned director
Resigned 2002-03-18 · 2 yrs · Company Director
IS
Ian SandallResigned director
Resigned 2002-01-02 · Marketing Consultant
JC
Jonathan CrookResigned director
Resigned 2000-06-30 · 1 yr · Sales
MA
Mark AlexanderResigned director
Resigned 2000-06-30 · 20 yrs · Chairman
Resigned 2000-06-22

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active