Bennie Equipment Limited
Company 00920238 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew John Ayres Director · appointed 2020
- Emma Ayres Director
Directors past 6 years
- Matthew John Ayres Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew John Ayres Director · appointed 2020
- Emma Ayres Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- KEN Hall Limited 2 shared directors
- Boughton Loam Limited 2 shared directors
- Barton Contracting Limited 2 shared directors
- Bennie Haulage Limited 2 shared directors
- Peter Bennie Limited 2 shared directors
- Barton Construction (Kettering) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00920238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1967 |
| Address | THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Bennie Group Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4K Systems Limited
75-100% shares, 75-100% voting · notified 2024-01-03 - South West Forklifts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - LEN Griffiths (Forklift Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-01 - Mkfl Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - BEL EFT Bidco Limited
75-100% shares · notified 2025-09-01 - Radnes Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-15
Officers (8)
- Matthew John Ayres Director · appointed 2020
- Emma Ayres Director
Show 6 former officers
- Robin Chappell Secretary · appointed 2018 · resigned 2019
- Paul Richard Brown Secretary · appointed 2018 · resigned 2018
- Nicholas David Lantsbery Secretary · appointed 2006 · resigned 2018
- Simon John Lewis Director · appointed 2004 · resigned 2017
- Roger John Toseland Director · resigned 2006
- Geoffrey Coales Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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