THOS. BENTLEY & SON LIMITED
Company number 00841624 · Monitor this company
2 active / 5 ceased · persons with significant control
T Bentley Holdings Limited
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
- 2024-09-09
- Correspondence address
- Brookfoot House, Low Lane, Horsforth, Leeds, LS18 5PU, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 15579865
- Country registered
- England
J M Norris, T J M Bentley & T R Bentley As Trustees Of The T R Bentley 1997 Discretionary Settlement
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Correspondence address
- T R Bentley, C/O Stephenson Group Ltd, Brookfoot House, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 5PU, United Kingdom
- Legal form
- Trust
Tjm Bentley Holdings Limited
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
- 2024-05-20
- Ceased on
- 2024-09-09
- Correspondence address
- Bentley Farm, Swindon Lane, Kirkby Overblow, Harrogate, HG3 1HR, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 15567375
- Country registered
- England
T J M Bentley, T R Bentley & L Flannery As Trustees Of The T R Bentley 1997 Discretionary Settlement
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2024-05-20
- Ceased on
- 2024-05-20
- Correspondence address
- T R Bentley, C/O Stephenson Group Ltd, Brookfoot House, Low Lane, Horsforth, Leeds, LS18 5PU, England
- Legal form
- Trust
J M Norris, T J M Bentley & T R Bentley As Trustees Of The T R Bentley 1997 Discretionary Settlement
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2024-05-20
- Correspondence address
- T R Bentley, C/O Stephenson Group Ltd, Brookfoot House, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 5PU, United Kingdom
- Legal form
- Trust
Hannah Victoria Bentley
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Spitalcroft Green, Spitalcroft, Knaresborough, Harrogate, North Yorkshire, HG5 8JB, United Kingdom
Thomas James Macaulay Bentley
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Brookfoot House, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 5PU, United Kingdom