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Benjamin Priest Limited

00489758

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP
Incorporated 22/12/1950

Previously known as

G.E.Bissell & Co. Limited · until 28/03/1985

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

25990
Manufacture of other fabricated metal products
99999
Dormant company

Officers

Helen Ashton

secretary · Since 12/11/2019

Mr Simon John Dray

director · Since 15/11/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Ms Pamela Ann Bingham

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Simon John Dray

secretary · Since 15/06/2026

Helen Ashton

secretary · Since 12/11/2019

Simon John Dray

director · Since 15/11/2021

British · United Kingdom · Age 57

Pamela Ann Bingham

director · Since 31/03/2026

British · United Kingdom · Age 57

Simon John Dray

secretary · Since 15/06/2026

Former

Miroslav Martin Fajt

director · Resigned 06/05/1993

Michael Frederick Stauff

director · Resigned 06/05/1993

Ian Macnaughten Sidey

director · Resigned 06/05/1993

John Edwin Dearden Grunow

director · Resigned 06/05/1993

Maxwell Stephen King

director · Resigned 31/07/1993

Roy Preston

secretary · Resigned 01/12/1993

Kirk Miller Forrest

director · Resigned 31/01/1995

Leslie John Middleditch

director · Resigned 23/12/1995

Michael John Barber

director · Resigned 30/06/1996

Paul John Horrell

director · Resigned 10/09/1996

Jonathan Wade Prior

secretary · Resigned 10/09/1996

Michael John Poole

director · Resigned 30/11/1996

Timothy Robinson

director · Resigned 30/11/1996

Peter Morton Dale

director · Resigned 30/11/1996

James Welbourne

director · Resigned 30/11/1996

Trevor George Guest

director · Resigned 30/11/1996

Paul Edward Thorne

director · Resigned 30/11/1996

Malcolm Edward Widdows

director · Resigned 30/11/1996

David Richard Sowerby

secretary · Resigned 28/01/1997

John Richard Ainsworth

director · Resigned 16/05/1997

Jonathan David Jowett

secretary · Resigned 07/04/1999

Michael Alexander Walker Reid

director · Resigned 30/06/1999

Martin Paul Wood

director · Resigned 31/08/2000

William Keith Walden

director · Resigned 20/07/2002

William Henry Mccracken Bailie

director · Resigned 29/08/2003

David Richard Sowerby

director · Resigned 02/10/2006

David Richard Sowerby

secretary · Resigned 02/10/2006

Andrew Magson

secretary · Resigned 25/05/2018

Kirstan Sarah Boynton

secretary · Resigned 14/09/2018

John Stewart Mccall

director · Resigned 01/02/2019

Sarah Lee

director · Resigned 07/05/2019

Andrew Magson

secretary · Resigned 12/11/2019

Andrew Magson

director · Resigned 06/02/2020

Graham Paul Hooper

director · Resigned 31/03/2026

Ms Helen Louise Ashton

director · Resigned 15/06/2026

Helen Louise Ashton

director · Resigned 15/06/2026

Persons with Significant Control

The Alumasc Group Plc

75–100% shares
75–100% votes
Appoint directors
Significant control

Station Road, Burton Latimer, Kettering, NN15 5JP

Reg: 1767387 · United Kingdom · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE BANKS AS NAMED IN THE CHARGE

Created 28/04/1983Registered 09/05/1983

Change History

officer appointedASHTON, Helen
2026-07-29
officer appointedDRAY, Simon John
2026-07-29
officer appointedBINGHAM, Pamela Ann
2026-07-29
officer appointedDRAY, Simon John
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1C/O The Alumasc Group Plc
2026-07-29

C/O THE ALUMASC GROUP PLC

post townKettering
2026-07-29

KETTERING