CompaniesInTheUK

BENPOL LIMITED

Company number 11179027 ·

Active

2 active / 3 ceased · persons with significant control

Mr Jozef Marek Bentkowski

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
  • Right to appoint and remove directors
Notified on
2026-02-04
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
14, Twybridge Way, London, NW10 0ST, England

Dominik Bentkowski

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
  • Right to appoint and remove directors
Notified on
2018-01-31
Date of birth
February 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 16a Fleetway West Business Park, Wadsworth Road, Perivale, Greenford, UB6 7LD, United Kingdom

Mrs Maria Bentkowska

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
  • Right to appoint and remove directors
Notified on
2018-01-31
Ceased on
2023-01-31
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 16a Fleetway West Business Park, Wadsworth Road, Perivale, Greenford, UB6 7LD, United Kingdom

Mr Piotr Bentkowski

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
  • Right to appoint and remove directors
Notified on
2018-01-31
Ceased on
2026-01-05
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
Unit 16a Fleetway West Business Park, Wadsworth Road, Perivale, Greenford, UB6 7LD, United Kingdom

Mr Jozef Marek Bentkowski

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
  • Right to appoint and remove directors
Notified on
2018-01-31
Ceased on
2020-01-22
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 16a Fleetway West Business Park, Wadsworth Road, Perivale, Greenford, UB6 7LD, United Kingdom