OpenCompanies

Peter Bennie Limited

Company number
01210683
Status
Active
Type
Private Limited Company
Incorporated
2 May 1975
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Corporate group
Bennie Holdings Limited (19 companies)

Registered office

The Old Piggeries
Cranford Road, Burton Latimer
Kettering
NN15 5TB

Previous names

  • Brackmills Haulage Limited (until 1 Jul 1991)

Officers

NameRoleAppointedResigned
WARWICK, David Director - 22 Aug 1997
ROSE, Bryan Alfred Director - 24 Oct 1997
RHEAD, Robert John Director 30 Sep 1993 24 Oct 1997
TOSELAND, Roger John Director - 11 Apr 2006
AYRES, Emma Secretary - 1 Oct 2007
WOOLHEAD, Michael David Director - 31 Mar 2008
KENDALL, Steven John Secretary 1 Oct 2007 31 Oct 2009
KENDALL, Steven John Director 1 Oct 2007 31 Oct 2009
BREAM, Richard Jonathan Director 1 Jul 2008 20 Nov 2009
LANGHORN, Mark Kenneth Director 1 Apr 2010 8 Feb 2013
JACKSON, Robert David Director 1 Jun 2014 1 Dec 2017
LANTSBERY, Nicholas David Secretary 28 Jan 2010 12 Jan 2018
BROWN, Paul Richard Secretary 12 Jan 2018 1 May 2018
CHAPPELL, Robin Secretary 1 May 2018 13 Jun 2019
AYRES, Matthew John Director 1 May 2020
AYRES, Emma Director 8 Aug 2005

Control

NameNature of controlNotifiedCeased
The Bennie Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 -£1,825,844 £107,203 11
30 Sep 2022 -£1,950,303 £82,944 10
30 Sep 2021 -£4,224,310 £132,448 10
30 Sep 2020 -£4,524,663 £113,983 11
30 Sep 2019 -£4,605,365 £86,743 12
30 Sep 2018 - - -
30 Sep 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -
31 Mar 1980 - - -
31 Mar 1976 - - -

Connections

Owned by

Peter Bennie Limited → The Bennie Group LimitedBennie Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data