BENNION & SONS LIMITED

BENNION & SONS LIMITED is an active private limited company, incorporated on 30 March 1999. The nature of the business is Other service activities n.e.c.. The company's registered office is on Mill Lane, Wakefield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BENNION & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD CHAPEL
Address Line 2	MILL LANE, RYHILL
Post Town	WAKEFIELD
County	WEST YORKSHIRE
Postcode	WF4 2AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BENNION & SONS LIMITED

Directors

(The company's officers)

CRAIG BENNION

(~57 year old British national)

18 PARK AVENUE, SOUTH KIRKBY, PONTEFRACT, WF9 3PG, ENGLAND

Current Director
Gives occupation as GLAZIER
Usually resident in ENGLAND

Appointed on 16/04/1999

DEAN BENNION

(~55 year old British national)

66 STOCKINGATE, SOUTH KIRKBY, PONTEFRACT, WF9 3RA, ENGLAND

Current Director
Gives occupation as GLAZIER
Usually resident in ENGLAND

Appointed on 16/04/1999

SAM BENNION

(~47 year old British national)

MONTROSE COMMON ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3EG, ENGLAND

Current Director
Gives occupation as GLAZIER
Usually resident in ENGLAND

Appointed on 16/04/1999

YVONNE BENNION

(~77 year old British national)

GLENFIELD, COMMON ROAD, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3EG

Current Director
Gives occupation as GLAZIER
Usually resident in UNITED KINGDOM

Appointed on 16/04/1999

YVONNE BENNION

(~77 year old British national)

GLENFIELD, COMMON ROAD, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3EG

Current Secretary
Gives occupation as GLAZIER
Usually resident in UNITED KINGDOM

Appointed on 16/04/1999

Shareholders

(Persons of Significant Control)

Mr Craig Bennion

(~57 year old British national)

The Old Chapel, Mill Lane, Ryhill, Wakefield, West Yorkshire, WF4 2AG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/03/2018

Mr Dean Bennion

(~55 year old British national)

The Old Chapel, Mill Lane, Ryhill, Wakefield, West Yorkshire, WF4 2AG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Sam Bennion

(~52 year old British national)

The Old Chapel, Mill Lane, Ryhill, Wakefield, West Yorkshire, WF4 2AG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Yvonne Bennion

(~77 year old British national)

The Old Chapel, Mill Lane, Ryhill, Wakefield, West Yorkshire, WF4 2AG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)