# Peter Bennie Limited

## Details

- **Company number:** [01210683](https://find-and-update.company-information.service.gov.uk/company/01210683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 1975
- **Registered office:** THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NN15 5TB
- **Nature of business:** [08110](/sic/08110) Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- **Corporate group:** [Bennie Holdings Limited](/group/16793) (19 companies)


## Previous names

- Brackmills Haulage Limited (until 1 Jul 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

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



## Controls

- [Rutland Recycling Services Limited](/company/02894809) (02894809)



## Directors' other companies

- [AYRES, Emma](/person/5604102) - director at [Bennie Plant Limited](/company/02880362)
- [AYRES, Emma](/person/5604102) - director at [Ken Hall Limited](/company/00867455)
- [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, Emma](/person/5604102) - director at [Boughton Loam & Turf Management Limited](/company/01122428)
- [AYRES, Emma](/person/5604102) - director at [Turf Management Systems Limited](/company/01189343)
- [AYRES, Matthew John](/person/5685902) - director at [Ken Hall Limited](/company/00867455)



## 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)
- [Ken Hall Limited](/company/00867455) (00867455)
- [Midland Forklifts Limited](/company/01491219) (01491219)
- [Rutland Recycling Services Limited](/company/02894809) (02894809)
- [Turf Management Systems Limited](/company/01189343) (01189343)