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Companies/01059801

L.b. Bentley Limited

Manufacture of other fabricated metal products n.e.c. · Gloucester

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-19 · No cessation recorded

Source record 140048139
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-20 · Ceased 2021-10-19

Source record 138155509
MC
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-20 · Ceased 2019-08-20

Source record 147558771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JA
Jane Benedetta AuldCurrent director
Appointed 2026-09-30
+5 others
RJ
Rhys JonesCurrent director
Appointed 2022-07-27 · 4 yrs · Company Director
+4 others
Show 17 historical appointments
AC
Akhil ChokraResigned director
Resigned 2023-10-06 · 2 yrs · Chief Finance Officer
PL
Perttu LouhiluotoResigned director
Resigned 2021-10-19 · Consultant
WM
Wyndham MeredithResigned director
Resigned 2020-03-16 · 1 yr · General Manager
MC
Matthew CapellResigned director
Resigned 2019-12-20 · 3 yrs · Chief Financial Officer
CF
Colin FindlayResigned director
Resigned 2019-12-20 · 1 yr · Chief Executive
MC
Maurice CritchleyResigned secretary
Resigned 2012-05-31 · 7 yrs
CP
Christopher PowellResigned director
Resigned 2012-05-31 · 7 yrs · Company Director
MC
Maurice CritchleyResigned director
Resigned 2012-05-31 · 7 yrs · Chartered Accountant
HM
Hugh McanawResigned director
Resigned 2007-06-11 · 1 yr · Managing Director
VB
Vivien BentleyResigned secretary
Resigned 2001-12-31 · 10 yrs
RM
Richard MchughResigned directorResigned secretary
Resigned 1998-01-01 · 3 yrs · Chartered Accountant
SS
Stuart SmithResigned director
Resigned 1990-12-31 · 4 yrs · Filter Engineer
LB
Lewis BentleyResigned director
Resigned 1990-12-31 · 19 yrs · Filter Engineer
WB
Winifred BentleyResigned secretary
Resigned 1990-12-31 · 3 yrs
BB
Bernard BentleyResigned director
Resigned 1990-12-31 · 23 yrs · Mechanical Engineer
JB
John BentleyResigned director
Resigned 1990-12-31 · 21 yrs · Production Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active