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Companies/08659654

Bench Manor

Security dealing on own account · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2013Private Unlimited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
MW
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-10-12 · No cessation recorded

Source record 145083503
CB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136529216
JB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136529217
AK
Mr Andrew KayIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136529219
Show 1 ceased record
AM
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-12

Source record 136529220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
MW
Michael WalkerCurrent director
Appointed 2017-10-12 · 8 yrs · Company Director
+14 others
AK
Andrew KayCurrent director
Appointed 2013-09-16 · 13 yrs · Director
+10 others
JB
Jill BlundellCurrent director
Appointed 2013-09-16 · 13 yrs · Director
+7 others
CB
Christopher BlundellCurrent director
Appointed 2013-09-16 · 13 yrs · Director
+14 others
Show 2 historical appointments
AM
Alan MortonResigned director
Resigned 2013-09-16 · 4 yrs · Director
JH
John HoldenResigned director
Resigned 2013-08-21 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active