Benjamin Priest Limited

00489758

active

Private Limited Company

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, KETTERING, NN15 5JP

Incorporated 22/12/1950

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

Ms Helen Louise Ashton

director · Since 12/11/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 64

Also on 54 other boards

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

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

LLOYDS TSB BANK PLC

Created 16/08/2007Registered 25/08/2007Satisfied 26/03/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/12/2005Registered 15/12/2005Satisfied 26/03/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/11/2004Registered 03/12/2004Satisfied 26/03/2008

charge

satisfied

LLOYDS BANK PLC

Created 12/05/1995Registered 24/05/1995Satisfied 06/09/1996

charge

satisfied

LLOYDS BANK PLC

Created 02/03/1995Registered 15/03/1995Satisfied 06/09/1996

charge

satisfied

PRE-FORMED COMPONENTS LIMITED

Created 27/06/1994Registered 08/07/1994Satisfied 06/09/1996

charge

satisfied

LLOYDS BOWMAKER LEASING (NO.2) LIMITED

Created 25/05/1993Registered 27/05/1993Satisfied 08/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 06/05/1993Registered 11/05/1993Satisfied 15/05/1996

charge

satisfied

THE STOCKHOLDERSAS DEFINED IN THE LOAN STOCK

Created 06/05/1993Registered 10/05/1993Satisfied 15/05/1996

charge

satisfied

BARCLAYS BANK PLC

Created 24/02/1988Registered 02/03/1988Satisfied 08/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/12/1987Registered 16/12/1987Satisfied 08/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 04/12/1987Registered 16/12/1987Satisfied 08/09/1999

charge

satisfied

THE BANKS AS NAMED IN THE CHARGE

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

charge

satisfied

THE COMMERCIAL UNION ASSURANCE CO. LTD.

Created 27/05/1971Registered 08/06/1971Satisfied 19/05/1993