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Companies/SC422450

Benheath House Limited

Development of building projects · Perth

Active - Proposal to Strike offUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
SW
Ms Susan WhyteIndividual
Shares: over 25%, up to 50%

Notified 2026-04-23 · No cessation recorded

Source record 116774574
JB
Mr John BurkeIndividual
Shares: over 25%, up to 50%

Notified 2017-04-23 · No cessation recorded

Source record 111299770
Show 1 ceased record
SW
Ms Susan WhyteIndividual
Shares: over 25%, up to 50%

Notified 2017-04-23 · Ceased 2026-04-23

Source record 111299773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
SW
Susan WhyteCurrent director
Appointed 2026-04-23
JB
John BurkeCurrent director
Appointed 2012-04-23 · 14 yrs · Director
+2 others
Show 1 historical appointment
SW
Susan WhyteResigned director
Resigned 2012-04-23 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active