Bennbridge Hold Co Ltd
- Company number
- 10471141
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2016
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Crown Golf Group Limited (23 companies)
Registered office
Previous names
- New 01 Ltd (until 25 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Hamish John | Director | 5 Oct 2017 | 15 Jan 2020 |
| THOMAS, Gregory Spencer | Director | 9 Nov 2016 | 27 Feb 2020 |
| STEWART, Douglas Harvey | Director | 15 Jan 2020 | 27 Jul 2021 |
| BINGHAM, Craig | Director | 10 Dec 2019 | 1 Jul 2022 |
| BATTYE, Benjamin James | Director | 23 Sep 2021 | 20 Feb 2024 |
| SIMMS, Ashleigh Lorraine | Director | 17 Aug 2023 | 31 Jul 2024 |
| WOMACK, Ian Bryan | Director | 7 Oct 2021 | 25 Sep 2024 |
| FLEMING, Campbell David | Director | 1 Jul 2024 | |
| BCS COSEC LIMITED | Corporate-Secretary | 19 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Bingham | Significant Influence Or Control | 9 Nov 2016 | 1 Jul 2022 |
| Mr Jeffrey Chapman | Significant Influence Or Control | 9 Nov 2016 | 19 Mar 2025 |
| Crown Golf Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2025 |
Accounts
Connections
Owned by
Bennbridge Hold Co Ltd → Crown Golf Group Limited
Controls
- Bennbridge Services LLP (OC414573)
- Crown Bennbridge Investments Limited (15813370)
- Pembroke Em Hold Co Ltd (11122418)
- Skerryvore Hold Co Ltd (12294383)
Directors’ other companies
- BCS COSEC LIMITED - Corporate-Secretary at Skerryvore Hold Co Ltd
- BCS COSEC LIMITED - Corporate-Secretary at Crown Bennbridge Investments Limited
- BCS COSEC LIMITED - Corporate-Secretary at Pembroke Em Hold Co Ltd
- BCS COSEC LIMITED - Corporate-Secretary at Xena Midco1 Limited
- BCS COSEC LIMITED - Corporate-Secretary at Xena Midco2 Limited
- BCS COSEC LIMITED - Corporate-Secretary at Xena Bidco Limited
- BCS COSEC LIMITED - Corporate-Secretary at Lansharks (UK) Limited
- BCS COSEC LIMITED - Corporate-Secretary at Rcma Agricultural Storage Limited
- FLEMING, Campbell David - Director at Skerryvore Hold Co Ltd
- FLEMING, Campbell David - Director at Pembroke Em Hold Co Ltd
Companies at the same address
- Bennbridge Services LLP (OC414573)
- Crown Bennbridge Investments Limited (15813370)
- Pembroke Em Hold Co Ltd (11122418)
- Skerryvore Hold Co Ltd (12294383)