Benchmarx Kitchens and Joinery Limited
Company 02780063 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
1
corporate seats
Where else this board sits
Dormant 12Professional services 3Retail and trade 3Construction 2Health and social care 2Business services 1Finance 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Travis Group Limited 1 shared director
- Builders Mate Limited 1 shared director
- Travis Limited 1 shared director
- Travis Perkins (Properties) Limited 1 shared director
- Toolstation Holdings Limited 1 shared director
- BSS (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02780063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1993 |
| Address | RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.46740 - Wholesale of hardware, plumbing and heating equipment and supplies46900 - Non-specialised wholesale trade
Ownership - persons with significant control (2)
- Travis Perkins Financing Company No.3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bmss Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Kelly, Luke Tristan, Dr Director · appointed 2025
- TP Directors LTD Corporate-director · appointed 2015
- TPG Management Services Limited Corporate-secretary · appointed 2014
- Miller, Robin Paul Former Director · appointed 2023 · resigned 2025
- Trevor, Ivan James Former Director · appointed 2018 · resigned 2019
- Tallentire, Paul John Former Director · appointed 2018 · resigned 2018
- Williams, Alan Richard Former Director · appointed 2017 · resigned 2024
- Harrison, Andrew Peter Former Director · appointed 2014 · resigned 2018
- Evans, David Michael, Mr. Former Director · appointed 2013 · resigned 2018
- Buffin, Anthony David Former Director · appointed 2013 · resigned 2017
- Dicks, Christopher Former Director · appointed 2013 · resigned 2013
- Proctor, Robin David Former Director · appointed 2009 · resigned 2016
- Kavanagh, Carol Former Director · appointed 2009 · resigned 2018
- Larkin, Christopher Joseph Former Director · appointed 2009 · resigned 2017
- Meech, Martin Richard Former Director · appointed 2007 · resigned 2021
- Davidson, Arthur Joseph Former Director · appointed 2007 · resigned 2014
- Gladwin, Robert Former Director · appointed 2006 · resigned 2008
- Cooper, Geoffrey Ian Former Director · appointed 2005 · resigned 2013
- Carter, John Peter Former Director · appointed 2001 · resigned 2019
- Mckay, Francis John Former Director · appointed 2001 · resigned 2005
- Pike, Andrew Stephen Former Secretary · appointed 1999 · resigned 2013
- Travis, Ernest Raymond Anthony Former Director · appointed 1996 · resigned 2001
- Hampden-Smith, Paul Nigel Former Director · appointed 1996 · resigned 2013
- Howlett, Michael Robert Former Secretary · appointed 1996 · resigned 1999
- Best, Terence Former Director · appointed 1996 · resigned 1996
- Forster, John Michael Former Director · appointed 1993 · resigned 1996
- Horner, Michael Frank Former Secretary · appointed 1993 · resigned 1996
- Nelson, Geoffrey William Former Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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