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Benjamin Priest Group Limited

02785067

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 29/01/1993

Previously known as

Ingleby (668) Limited · until 18/05/1993

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

99999
Dormant company

Officers

Doranda Limited

secretary · Since 14/04/2010

Also on 6 other boards

Ms Helen Louise Ashton

director · Since 07/05/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 64

Also on 54 other boards

Ms Pamela Ann Bingham

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Doranda Limited

corporate secretary · Since 14/04/2010

Reg: 00125882

Also on 6 other boards

Pamela Ann Bingham

director · Since 31/03/2026

British · United Kingdom · Age 57

Simon John Dray

director · Since 12/06/2026

British · United Kingdom · Age 57

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 26/02/1993

Ingleby Nominees Limited

corporate nominee secretary · Resigned 26/02/1993

Richard Michael Miles

director · Resigned 09/10/1995

Michael John Poole

director · Resigned 09/10/1995

Michael John Barber

director · Resigned 09/10/1995

Malcolm Edward Widdows

director · Resigned 09/10/1995

David Stuart Winterbottom

director · Resigned 09/10/1995

Paul John Horrell

secretary · Resigned 10/09/1996

Paul John Horrell

director · Resigned 10/09/1996

David Richard Sowerby

secretary · Resigned 28/01/1997

John Richard Ainsworth

director · Resigned 16/05/1997

Jonathan David Jowett

secretary · Resigned 01/03/1999

David Richard Sowerby

director · Resigned 02/10/2006

David Richard Sowerby

secretary · Resigned 02/10/2006

Andrew Magson

director · Resigned 17/03/2010

Andrew Magson

secretary · Resigned 26/04/2010

Richard James Cookman

director · Resigned 03/04/2012

John David Douglas

director · Resigned 01/10/2016

Kirstan Sarah Boynton

director · Resigned 14/09/2018

John Stewart Mccall

director · Resigned 01/02/2019

Andrew Magson

secretary · Resigned 06/02/2020

Graham Paul Hooper

director · Resigned 31/03/2026

Helen Louise Ashton

director · Resigned 12/06/2026

Persons with Significant Control

The Alumasc Group Plc

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

Station Road, Burton Latimer, Kettering, NN15 5JP

Reg: 1767387 · United Kingdom · Public Limited Company

Notified 06/04/2016

Change History

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

officer appointedDORANDA LIMITED
2026-07-29
officer appointedBINGHAM, Pamela Ann
2026-07-29
officer appointedDRAY, Simon John
2026-07-29