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Companies/06479256

Bennie Holdings Limited

Private Limited Company · Kettering

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
MA
Mr Matthew John AyresIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-11-25 · No cessation recorded

Source record 116650521
HA
Hannah Elizabeth AyresIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-11-25 · No cessation recorded

Source record 120441076
EA
Mrs Emma AyresIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107809374
Show 1 ceased record
PT
Mrs Pamela Orr ToselandIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-25

Source record 107809379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MA
Matthew AyresCurrent director
Appointed 2019-06-01 · 7 yrs · Operations Director
+13 others
PT
Pamela ToselandCurrent director
Appointed 2008-01-29 · 18 yrs · Housewife
+1 other
EA
Emma AyresCurrent director
Appointed 2008-01-21 · 18 yrs · Company Director
+25 others
Show 3 historical appointments
RC
Robin ChappellResigned secretary
Resigned 2018-05-01 · 1 yr
PB
Paul BrownResigned secretary
Resigned 2018-01-12
NL
Nicholas LantsberyResigned secretary
Resigned 2008-01-21 · 9 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
1
65 and over
1
Disqualified match
None active