Company information:
Benjamin Priest Limited (No: 00489758)
Address: C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Status: Active
Incorporated: 22-Dec-1950
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: HELEN ASHTON ( DOB: Jun-1962 From: Nov-2019 )
Current Director: HELEN ASHTON ( DOB: Jun-1962 From: Nov-2019 )
Current Director: SIMON JOHN DRAY ( DOB: Feb-1969 From: Nov-2021 )
Current Director: GRAHAM PAUL HOOPER ( DOB: Mar-1956 From: Jan-2002 )
Current Secretary: HELEN ASHTON ( From: Nov-2019 )
Resigned Director: JOHN RICHARD AINSWORTH ( DOB: Dec-1943 From: Sep-1991 To: May-1997 )
Resigned Director: WILLIAM HENRY MCCRACKEN BAILIE ( DOB: Aug-1942 From: Nov-1996 To: Aug-2003 )
Resigned Director: MICHAEL JOHN BARBER ( DOB: Sep-1936 From: Jan-1994 To: Jun-1996 )
Resigned Director: PETER MORTON DALE ( DOB: Feb-1944 From: Sep-1991 To: Nov-1996 )
Resigned Director: MIROSLAV MARTIN FAJT ( DOB: Nov-1955 From: Sep-1991 To: May-1993 )
Resigned Director: KIRK MILLER FORREST ( DOB: Jan-1946 From: Sep-1991 To: Jan-1995 )
Resigned Director: JOHN EDWIN DEARDEN GRUNOW ( DOB: Sep-1946 From: Sep-1991 To: May-1993 )
Resigned Director: TREVOR GEORGE GUEST ( DOB: Apr-1933 From: Jan-1994 To: Nov-1996 )
Resigned Director: PAUL JOHN HORRELL ( DOB: Sep-1934 From: Sep-1991 To: Sep-1996 )
Resigned Director: MAXWELL STEPHEN KING ( DOB: Jun-1950 From: Apr-1992 To: Jul-1993 )
Resigned Director: SARAH LEE ( DOB: Sep-1979 From: Jun-2018 To: May-2019 )
Resigned Director: ANDREW MAGSON ( DOB: Sep-1966 From: Oct-2006 To: Feb-2020 )
Resigned Director: JOHN STEWART MCCALL ( DOB: Sep-1945 From: Nov-1996 To: Feb-2019 )
Resigned Director: LESLIE JOHN MIDDLEDITCH ( DOB: Mar-1932 From: Sep-1991 To: Dec-1995 )
Resigned Director: MICHAEL JOHN POOLE ( DOB: Jan-1941 From: Sep-1991 To: Nov-1996 )
Resigned Director: MICHAEL ALEXANDER WALKER REID ( DOB: Apr-1935 From: Nov-1996 To: Jun-1999 )
Resigned Director: TIMOTHY ROBINSON ( DOB: Jan-1953 From: Sep-1991 To: Nov-1996 )
Resigned Director: IAN MACNAUGHTEN SIDEY ( DOB: Jul-1947 From: Sep-1991 To: May-1993 )
Resigned Director: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Sep-1996 To: Oct-2006 )
Resigned Director: MICHAEL FREDERICK STAUFF ( DOB: Feb-1950 From: Sep-1991 To: May-1993 )
Resigned Director: PAUL EDWARD THORNE ( DOB: Sep-1947 From: Feb-1995 To: Nov-1996 )
Resigned Director: WILLIAM KEITH WALDEN ( DOB: Jul-1940 From: Nov-1996 To: Jul-2002 )
Resigned Director: JAMES WELBOURNE ( DOB: Dec-1951 From: Apr-1992 To: Nov-1996 )
Resigned Director: MALCOLM EDWARD WIDDOWS ( DOB: Dec-1943 From: Feb-1995 To: Nov-1996 )
Resigned Director: MARTIN PAUL WOOD ( DOB: Nov-1953 From: May-1998 To: Aug-2000 )
Resigned Secretary: KIRSTAN SARAH BOYNTON ( From: May-2018 To: Sep-2018 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Jan-1997 To: Apr-1999 )
Resigned Secretary: ANDREW MAGSON ( DOB: Sep-1966 From: Oct-2006 To: May-2018 )
Resigned Secretary: ANDREW MAGSON ( From: Sep-2018 To: Nov-2019 )
Resigned Secretary: ROY PRESTON ( DOB: Jan-1936 From: Sep-1991 To: Dec-1993 )
Resigned Secretary: JONATHAN WADE PRIOR ( DOB: Sep-1954 From: Dec-1993 To: Sep-1996 )
Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Sep-1996 To: Jan-1997 )
Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Apr-1999 To: Oct-2006 )
Persons of Significant Control:
The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)