Benthic Limited

06446868

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KINGFISHER HOUSE, NORWICH, NR3 1UB

Incorporated 06/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mrs Diana Mary Whitney

secretary · Since 31/08/2023

Mr Brice Marc Bouffard

director · Since 31/05/2024

CHIEF EXECUTIVE OFFICER

FRENCH · NETHERLANDS · Age 56

Mr Mark Roy Charles Shaha

director · Since 11/03/2026

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Acteon Group Operations (Uk) Limited

75–100% shares

75–100% votes

Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB

Reg: 15426649 · Companies House · Private Limited Company

Notified 21/03/2024

Former PSCs

Acteon Group Limited

Ceased 21/03/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2024Registered 02/04/2024