BENSON & HEDGES LIMITED

dissolved Company number 00113415

Private Limited by Shares · Incorporated on 24th Dec 1910 · Closed on 17th Jan 2023

Get report

SIC code: 70100
Registered office: Weybridge, KT13 0QU
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

BENSON & HEDGES LIMITED is a private limited by shares company based in Weybridge. It was incorporated on 24th Dec 1910 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

6 Directors View directors

14 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Weybridge (KT) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in KT13 0QU £16,635,000 as of 14th Feb 2022 View postcode page

Average price (all time) £16,635,000

Average price (since 2016) £16,635,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Malcolm Baker	Director	1st Aug 2020		British	View profile
Fiona Byrne	Director	1st Jan 2021		British	View profile
Nicholas Craig	Secretary	12th May 2015	This company	Not recorded	View profile
Jana Demond	Director	29th Mar 2022		Slovak,Swiss	View profile
Alison Hawkett	Director	1st Feb 2016		British	View profile
Donna Jackson	Director	1st Jan 2021		British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
AGNA 3	FC029136	11th Jun 2009	converted-closed
AGNA 5	FC029137	11th Jun 2009	converted-closed
AGNA 4	FC029134	11th Jun 2009	converted-closed
AGNA 6	FC029135	11th Jun 2009	converted-closed
GALLAHER EUROPE FINANCE	04996125	16th Dec 2003	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Dec 1910
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

24th Dec 1910 Company incorporated
26th Jul 1991 Richard Boxall resigned as Director
30th Nov 1993 Sarah Sear appointed as Secretary
30th Nov 1993 Robert Garrad resigned as Secretary
30th Apr 1994 Roland Bligh resigned as Director
11th Jul 1994 Brian Rudd appointed as Secretary
30th Apr 1995 Brian Rudd resigned as Secretary
1st Feb 1996 Nigel Bulpitt appointed as Secretary
6th Jan 1998 Sarah Sear resigned as Secretary
6th Jan 1998 Nigel Bulpitt resigned as Secretary
6th Jan 1998 Nigel Bulpitt appointed as Secretary
31st Dec 1999 Michael Friend resigned as Director
7th Feb 2000 William Curry appointed as Director
7th Feb 2000 Nigel Bulpitt appointed as Director
8th Feb 2000 Philip Burchell resigned as Director
31st May 2002 William Curry resigned as Director
30th Jun 2002 Nigel Bulpitt resigned as Director
30th Jun 2002 Nigel Bulpitt resigned as Secretary
1st Jul 2002 Alyson Morris appointed as Secretary
1st Jul 2002 Thomas Keevil appointed as Director
1st Jun 2005 Barry Jenner appointed as Director
1st Jun 2005 Thomas Keevil resigned as Director
16th Jun 2005 Helen Martin appointed as Secretary
16th Jun 2005 Alyson Morris resigned as Secretary
19th Jul 2007 Laura Carr appointed as Director
19th Jul 2007 Edward Walker appointed as Secretary
19th Jul 2007 Jean-Michel Flu appointed as Director
20th Jul 2007 Helen Martin resigned as Secretary
20th Jul 2007 Barry Jenner resigned as Director
9th Nov 2007 Edward Walker resigned as Secretary
9th Nov 2007 Andrew Bingham appointed as Director
9th Nov 2007 Andrew Bingham appointed as Secretary
20th Mar 2008 Laura Carr resigned as Director
20th Mar 2008 James Boxford appointed as Director
29th Jun 2009 Laura Carr appointed as Director
10th Sep 2009 Andrew Chamberlain appointed as Director
10th Sep 2009 Andrew Bingham resigned as Director
18th Dec 2009 Jean-Michel Flu resigned as Director
19th Mar 2010 Laura Carr resigned as Director
27th Sep 2010 Laura Carr appointed as Director
14th Jan 2011 Andrew Bingham resigned as Secretary
14th Jan 2011 Julia Depree appointed as Director
14th Jan 2011 Peter Ogden appointed as Secretary
29th Mar 2011 James Boxford resigned as Director
4th Nov 2011 Laura Carr resigned as Director
11th Nov 2011 Julia Depree resigned as Director
25th Mar 2013 Carlos Da Motta Eusebio appointed as Director
25th Mar 2013 John Colton appointed as Director
31st Jan 2014 Carlos Da Motta Eusebio resigned as Director
1st Apr 2015 Charles Cunningham-Reid appointed as Director
12th May 2015 Peter Ogden resigned as Secretary
12th May 2015 Nicholas Craig appointed as Secretary
1st Feb 2016 Alison Hawkett appointed as Director
30th Jun 2016 John Colton resigned as Director
1st Feb 2018 Paul Hennessy appointed as Director
31st Jul 2020 Paul Hennessy resigned as Director
1st Aug 2020 Malcolm Baker appointed as Director
1st Jan 2021 Donna Jackson appointed as Director
1st Jan 2021 Fiona Byrne appointed as Director
29th Mar 2022 Andrew Chamberlain resigned as Director
29th Mar 2022 Charles Cunningham-Reid resigned as Director
29th Mar 2022 Jana Demond appointed as Director
1st Jul 2022 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans