Rontec Bentinck Limited
- Company number
- 07826044
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2011
- Dissolved
- 1 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Bentinck Investments (Carried Interest) Gp Limited (22 companies)
Registered office
Previous names
- Bowwood Limited (until 8 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIED, Bradley | Director | 27 Oct 2011 | 8 Aug 2014 |
| BLITZ, Leon Saul | Director | 27 Oct 2011 | 8 Aug 2014 |
| AHEARN, William James | Director | 8 Aug 2014 | 1 Nov 2016 |
| BENSON, Richard Jonathan | Director | 1 Nov 2016 | 11 Oct 2019 |
| POGUE, Ian Samuel George | Director | 8 Aug 2014 | 31 Dec 2023 |
| COOKSON, Thomas Edward | Director | 8 Oct 2019 | |
| MOLONEY, Tracy Anne | Director | 8 Oct 2019 | |
| TAYLOR, Giles Nicholas | Director | 1 Nov 2016 | |
| RONSON, Gerald Maurice, Sir | Director | 8 Aug 2014 | |
| GOLDMAN, Alan Irving | Director | 8 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rontec Roadside Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Rontec Bentinck Limited → Rontec Roadside Retail Limited → Snax 24 Garage Properties Limited → GMR Capital Limited
Directors’ other companies
- COOKSON, Thomas Edward - Director at Rontec Ltd
- COOKSON, Thomas Edward - Director at Rontec Properties (No.7) Limited
- COOKSON, Thomas Edward - Director at Rontec Watford Services Limited
- COOKSON, Thomas Edward - Director at Rontec Group Limited
- GOLDMAN, Alan Irving - Director at Rontec Ltd
- GOLDMAN, Alan Irving - Director at Rontec Group Limited
- GOLDMAN, Alan Irving - Director at Rontec Properties (No.7) Limited
- GOLDMAN, Alan Irving - Director at Rontec Watford Services Limited
- MOLONEY, Tracy Anne - Director at Acre Aviation Limited
- MOLONEY, Tracy Anne - Director at Rontec Properties (No.7) Limited
Registered address
764 companies are registered at this address - likely a registration agent.