CompaniesInTheUK

BENSON & HEDGES LIMITED

Company number 00113415 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1910-12-24
Dissolved
2023-01-17
Registered office
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Postcode
KT13 0QU
Capital
100,000 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2021-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 50 resigned

Jana DEMOND Director
Finance Director Appointed 2022-03-29
Donna JACKSON Director
Finance Director Appointed 2021-01-01
MALCOLM ANDREW BAKER Director
FINANCE DIRECTOR Appointed 2020-08-01
JEROEN RUSBACH Director
ACCOUNTANT Appointed 2016-03-18
MS ALISON MARIA HAWKETT Director
ACCOUNTANT Appointed 2016-02-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by GALLAHER OVERSEAS (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.bensonandhedges.co.uk

Previous registered addresses 4

AddressChanged on
C/O SIMMONS & SIMMONS, CITYPONT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS2012-11-06
14 DOMINION STREET, LONDON, EC2M 2RJ2001-04-11
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY KT13 0QU2000-10-30
13 OLD BOND STREET, LONDON, W1X 4QP2000-03-23