# Bennbridge Hold Co Ltd

## Details

- **Company number:** [10471141](https://find-and-update.company-information.service.gov.uk/company/10471141)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2016
- **Registered office:** PINE RIDGE OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, GU16 9NX
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Crown Golf Group Limited](/group/15904) (23 companies)


## 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 |  |




## Owned by

Bennbridge Hold Co Ltd → [Crown Golf Group Limited](/company/04594353)



## Controls

- [Bennbridge Services LLP](/company/OC414573) (OC414573)
- [Crown Bennbridge Investments Limited](/company/15813370) (15813370)
- [Pembroke Em Hold Co Ltd](/company/11122418) (11122418)
- [Skerryvore Hold Co Ltd](/company/12294383) (12294383)



## Directors' other companies

- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Skerryvore Hold Co Ltd](/company/12294383)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Crown Bennbridge Investments Limited](/company/15813370)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Pembroke Em Hold Co Ltd](/company/11122418)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Xena Midco1 Limited](/company/14620416)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Xena Midco2 Limited](/company/14621263)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Xena Bidco Limited](/company/14621452)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Lansharks (UK) Limited](/company/03593011)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Rcma Agricultural Storage Limited](/company/15814081)
- [BCS COSEC LIMITED](/person/5503342) - corporate-secretary at [Investor Pointe (UK) Limited](/company/11706620)
- [FLEMING, Campbell David](/person/6108873) - director at [Skerryvore Hold Co Ltd](/company/12294383)



## Companies at the same address

- [Bennbridge Services LLP](/company/OC414573) (OC414573)
- [Crown Bennbridge Investments Limited](/company/15813370) (15813370)
- [Pembroke Em Hold Co Ltd](/company/11122418) (11122418)
- [Skerryvore Hold Co Ltd](/company/12294383) (12294383)