# Ken Hall Limited

## Details

- **Company number:** [00867455](https://find-and-update.company-information.service.gov.uk/company/00867455)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1965
- **Registered office:** THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NN15 5TB
- **Nature of business:** [15200](/sic/15200) Manufacture of footwear
- **Corporate group:** [Bennie Holdings Limited](/group/16793) (19 companies)


## Previous names

- Ken Hall (Shoes-To-Measure) Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOSELAND, Roger John | director | - | 11 Apr 2006 |
| SPENCER, David Gordon | director | - | 31 Mar 2007 |
| AYRES, Emma | secretary | - | 17 Apr 2007 |
| STONES, Stephen | director | 15 Feb 2008 | 24 Dec 2010 |
| ROBERTS, Beville De Rosa, Mr. | director | 1 Jan 2012 | 2 Dec 2015 |
| LANTSBERY, Nicholas David | secretary | 17 Apr 2007 | 12 Jan 2018 |
| BROWN, Paul Richard | secretary | 12 Jan 2018 | 1 May 2018 |
| CHAPPELL, Robin | secretary | 1 May 2018 | 13 Jun 2019 |
| BARRON, Mark | director | 1 Sep 2018 | 25 Apr 2025 |
| AYRES, Matthew John | director | 1 May 2020 |  |
| AYRES, Emma | director | 8 Aug 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bennie Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £2,029,078 | £15,031 | 36 |
| 30 Sep 2022 | £1,618,211 | £5,951 | 26 |
| 30 Sep 2021 | £1,579,104 | £8,680 | 22 |
| 30 Sep 2020 | £1,583,484 | £75,152 | 37 |
| 30 Sep 2019 | £1,657,242 | £65,590 | 40 |



## Owned by

Ken Hall Limited → [The Bennie Group Limited](/company/00365875) → [Bennie Holdings Limited](/company/06479256)




## Directors' other companies

- [AYRES, Emma](/person/5604102) - director at [Bennie Plant Limited](/company/02880362)
- [AYRES, Emma](/person/5604102) - director at [Peter Bennie Limited](/company/01210683)
- [AYRES, Emma](/person/5604102) - director at [BEL Eft Bidco Limited](/company/01939531)
- [AYRES, Emma](/person/5604102) - director at [Barton Construction (Kettering) Limited](/company/01620300)
- [AYRES, Emma](/person/5604102) - director at [Midland Forklifts Limited](/company/01491219)
- [AYRES, Emma](/person/5604102) - director at [Rutland Recycling Services Limited](/company/02894809)
- [AYRES, Emma](/person/5604102) - secretary at [Rutland Recycling Services Limited](/company/02894809)
- [AYRES, Matthew John](/person/5685902) - director at [Bennie Plant Limited](/company/02880362)
- [AYRES, Matthew John](/person/5685902) - director at [Peter Bennie Limited](/company/01210683)



## Companies at the same address

- [Barton Construction (Kettering) Limited](/company/01620300) (01620300)
- [BEL Eft Bidco Limited](/company/01939531) (01939531)
- [Bennie Equipment Limited](/company/00920238) (00920238)
- [Bennie Holdings Limited](/company/06479256) (06479256)
- [Boughton Loam Limited](/company/00954594) (00954594)
- [Midland Forklifts Limited](/company/01491219) (01491219)
- [Peter Bennie Limited](/company/01210683) (01210683)
- [Rutland Recycling Services Limited](/company/02894809) (02894809)
- [Turf Management Systems Limited](/company/01189343) (01189343)