Bench Manor
- Company number
- 08659654
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 21 Aug 2013
- Nature of business
- Security dealing on own account
Registered office
Previous names
- Gweco 589 (until 28 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Michael | Director | 12 Oct 2017 | |
| BLUNDELL, Jill | Director | 16 Sep 2013 | |
| BLUNDELL, Christopher James | Director | 16 Sep 2013 | |
| KAY, Andrew | Director | 16 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan James Morton | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 12 Oct 2017 |
| Mr Michael Walker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Oct 2017 | |
| Mrs Jill Blundell | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Mr Christopher James Blundell | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Mr Andrew Kay | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Connections
Controls
- Ermewood Limited (11487044)
Directors’ other companies
- BLUNDELL, Christopher James - Llp-Designated-Member at Averil Blundell Interior Design LLP
- BLUNDELL, Christopher James - Director at Cleaboy Farms Company
- BLUNDELL, Christopher James - Llp-Designated-Member at Mount St John Sporting LLP
- BLUNDELL, Jill - Director at Cleaboy Farms Company
- KAY, Andrew - Director at Cleaboy Farms Company
- KAY, Andrew - Director at Squirrel8
- KAY, Andrew - Director at Chorton4
- KAY, Andrew - Director at Bramble9
- KAY, Andrew - Director at Leves7
- WALKER, Michael - Director at Chorton4
Companies at the same address
- Actdesign (UK) Ltd (09182241)
- AIT UK Acquisition Company Limited (11702079)
- AIT UK Holdings Limited (04609692)
- AIT Worldwide Logistics (UK) Limited (01846207)
- Alan Steel Wealth Management Limited (09206374)
- APM Automotive International (UK) Ltd (12524509)
- Aurorium Holdings UK Limited (04947111)
- Aurorium UK Limited (02864354)
- Bellshiel Loch Choire Limited (10695046)
- Bramble9 (08659617)