CompaniesInTheUK

BENACRE (HOLDING) LIMITED

Company number 10024476 ·

Active

5 active / 2 ceased · persons with significant control

Mr Michael Gareth Horton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-04-01
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
The Estate & Farms Office, Hall Farm, Benacre, Beccles, Suffolk, NR34 7LJ

Mr Charles Robert Gillett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-02-27
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
C/O Pennycuick Collins, Hagley Road, Birmingham, B16 8PE, England

Lady Susan Barbara Christie Gooch

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Estate & Farms Office, Hall Farm, Benacre, Beccles, Suffolk, NR34 7LJ

Mrs Lucinda Hutson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Estate & Farms Office, Hall Farm, Benacre, Beccles, Suffolk, NR34 7LJ

Mrs Victoria Vere Nicoll

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
The Estate & Farms Office, Hall Farm, Benacre, Beccles, Suffolk, NR34 7LJ

Mr Hugh Murray Charles Coghill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-02-27
Ceased on
2026-03-31
Date of birth
December 1950
Nationality
British
Country of residence
England
Correspondence address
The Estate & Farms Office, Hall Farm, Benacre, Beccles, Suffolk, NR34 7LJ

Mrs Victoria Vere Nicoll

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Estate & Farms Office, Hall Farm, Benacre, Beccles, Suffolk, NR34 7LJ