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Companies/09065741

Benningstone Ltd

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Pfi Print LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-19 · No cessation recorded

Source record 178204036
Show 4 ceased records
Rymack Sign Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-10-01 · Ceased 2022-11-19

Source record 173803489
Arian Group GmbhCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2019-06-29 · Ceased 2021-10-01

Source record 167797885
SK
Mr Stephan Otmar KolleggerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-04-09 · Ceased 2021-10-01

Source record 178554859
PR
Mr Phillip John ReynoldsIndividual
Shares: over 50%, up to 75%

Notified 2016-10-01 · Ceased 2018-04-09

Source record 179405778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
DM
Darren McmurrayCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+27 others
Show 8 historical appointments
SB
Stephen BramhallResigned director
Resigned 2021-10-01 · 2 yrs · Director
SK
Stephan KolleggerResigned director
Resigned 2019-04-12 · 2 yrs · Director
CG
Christoph GruberResigned director
Resigned 2018-04-09 · 1 yr · Director
SS
Simon SummersResigned director
Resigned 2018-04-09 · 1 yr · Managing Director
RL
Robert LovedayResigned secretary
Resigned 2014-07-02 · 3 yrs
CR
Claire ReynoldsResigned director
Resigned 2014-06-02 · 3 yrs · None
OH
Osker HeimannResigned director
Resigned 2014-06-02 · Company Formation 1St Director
PR
Philip ReynoldsResigned director
Resigned 2014-06-02 · 3 yrs · Company Director

Board profile

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