# Benning Power Electronics (UK) Limited

## Details

- **Company number:** [04270344](https://find-and-update.company-information.service.gov.uk/company/04270344)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2001
- **Registered office:** OAKLEY HOUSE, HOGWOOD LANE, FINCHAMPSTEAD, RG40 4QW
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus


## Previous names

- Benning Power Electronics Limited (until 4 Feb 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel James | nominee-director | 15 Aug 2001 | 15 Aug 2001 |
| DWYER, Daniel John | nominee-secretary | 15 Aug 2001 | 15 Aug 2001 |
| MCCORMACK, Michael Sean | director | 15 Aug 2001 | 12 Mar 2004 |
| HUGHES, Diane Nicola | secretary | 15 Aug 2001 | 7 Jul 2005 |
| BENNING, Theodor, Hr | director | 12 Mar 2004 | 4 Jan 2016 |
| BOND, David Henry | director | 4 Jan 2016 | 31 Dec 2017 |
| ZIEGLER, Jorg, Hr | secretary | 7 Jul 2005 | 1 May 2025 |
| BENNING, Thomas | secretary | 1 May 2025 |  |
| WHITLOW, David Christopher Roy | director | 1 Nov 2017 |  |
| BENNING, Thomas | director | 4 Jan 2016 |  |



## 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 |  |