Benning Power Electronics (UK) Limited
- Company number
- 04270344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2001
- Nature of business
- Manufacture of electricity distribution and control apparatus
Registered office
Previous names
- Benning Power Electronics Limited (until 4 Feb 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNING, Thomas | Secretary | 1 May 2025 | |
| WHITLOW, David Christopher Roy | Director | 1 Nov 2017 | |
| BENNING, Thomas | Director | 4 Jan 2016 | |
| ZIEGLER, Jorg, Hr | Secretary | 7 Jul 2005 | 1 May 2025 |
| BOND, David Henry | Director | 4 Jan 2016 | 31 Dec 2017 |
| BENNING, Theodor, Hr | Director | 12 Mar 2004 | 4 Jan 2016 |
| HUGHES, Diane Nicola | Secretary | 15 Aug 2001 | 7 Jul 2005 |
| MCCORMACK, Michael Sean | Director | 15 Aug 2001 | 12 Mar 2004 |
| DWYER, Daniel John | Nominee-Secretary | 15 Aug 2001 | 15 Aug 2001 |
| DWYER, Daniel James | Nominee-Director | 15 Aug 2001 | 15 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Benning Elektrotechnik Und Elektronik Gmbh & Co. Kg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Benning Elektrotechnik Und Elektronik Gmbh & Co. Kg | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 |