Benchmark Woodworking Limited

02084779

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BARTON COURT, HUNGERFORD, RG17 9SA

Incorporated 17/12/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

31010

Manufacture of office and shop furniture

31090

Manufacture of other furniture

Officers

Mr Sean Leonard Sutcliffe

director · Since 31/05/1991

FURNITURE MAKER

BRITISH · ENGLAND · Age 67

Lady Victoria Juliet Conran

director · Since 13/11/2019

WRITER

BRITISH · UNITED KINGDOM · Age 71

Also on 19 other boards

Mrs Fiona Claire Coyne

director · Since 20/12/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Ms Judyta Joanna Miller

director · Since 20/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Martin Penrose

director · Since 01/07/2023

DESIGNER

BRITISH · UNITED KINGDOM · Age 38

Mrs Laerke Halberg Sutcliffe

director · Since 28/02/2025

DIRECTOR

BRITISH · DENMARK · Age 50

Persons with Significant Control

Sean Sutcliffe

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 67

Lyndhurst, Woodborough, Pewsey, SN9 5PG

Notified 09/08/2024

Former PSCs

Sir Terence Orby Conran

Ceased 12/09/2020

Mr Geoffrey Ronald Davies

Ceased 09/08/2024

Mr Nicholas James Douglas Bull

Ceased 09/08/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 17/09/2020Registered 18/09/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2004Registered 12/02/2004Satisfied 01/08/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1998Registered 03/03/1998Satisfied 01/08/2024