CompaniesInTheUK

BENHOLM GROUP LIMITED

Company number SC734286 ·

Active

5 active · persons with significant control

Mr Adrian Darryl Byne

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-06-01
Date of birth
February 1975
Nationality
British
Country of residence
Scotland
Correspondence address
Benholm Group Limited, Melonsplace, Falkirk, FK2 0BT, United Kingdom

Mr Derek Byne

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-06-01
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Benholm Group Limited, Melonsplace, Falkirk, FK2 0BT, United Kingdom

Mr Michael Byne

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-06-01
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Benholm Group Limited, Melonsplace, Falkirk, FK2 0BT, United Kingdom

Mr Steven Byne

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-06-01
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Benholm Group Limited, Melonsplace, Falkirk, FK2 0BT, United Kingdom

Mr Robert William Byne

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-06-01
Date of birth
May 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Benholm Group Limited, Melonsplace, Falkirk, FK2 0BT, United Kingdom