Benjamin Priest Limited

Active00489758 Private limited company
Incorporated
22 December 1950 (75 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Dormant Company (99999)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
C/o The Alumasc Group Plc
Station Road Burton Latimer
Kettering
NN15 5JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at Alumasc Limited, Alumasc Precision Limited, Wade Drainage Products Ltd · more companies
British
Born January 1964 (62)
Dray, Simon John
Secretary · Appointed 15 June 2026
Director · Appointed 15 November 2021
Also at Alumasc Building Products Limited, Alumasc Precision Limited, Aluminium Roofline Products Limited · more companies
British
Born February 1969 (57)
Ashton, Helen
Secretary · Appointed 12 November 2019
Officer history (36 former)
28 August 2026
Appointed Leaf, Michael as Director
28 August 2026
Resigned Bingham, Pamela Ann as Director
15 June 2026
Appointed Dray, Simon John as Secretary
15 June 2026
Resigned Ashton, Helen Louise as Director
31 March 2026
Resigned Hooper, Graham Paul as Director
31 March 2026
Appointed Bingham, Pamela Ann as Director
15 November 2021
Appointed Dray, Simon John as Director
6 February 2020
Resigned Magson, Andrew as Director
12 November 2019
Appointed Ashton, Helen Louise as Director
12 November 2019
Resigned Magson, Andrew as Secretary
12 November 2019
Appointed Ashton, Helen as Secretary
7 May 2019
Resigned Lee, Sarah as Director
1 February 2019
Resigned Mccall, John Stewart as Director
14 September 2018
Appointed Magson, Andrew as Secretary
14 September 2018
Resigned Boynton, Kirstan Sarah as Secretary
14 June 2018
Appointed Lee, Sarah as Director
25 May 2018
Resigned Magson, Andrew as Secretary
25 May 2018
Appointed Boynton, Kirstan Sarah as Secretary
2 October 2006
Appointed Magson, Andrew as Director
2 October 2006
Resigned Sowerby, David Richard as Director
2 October 2006
Appointed Magson, Andrew as Secretary
2 October 2006
Resigned Sowerby, David Richard as Secretary
29 August 2003
Resigned Bailie, William Henry Mccracken as Director
20 July 2002
Resigned Walden, William Keith as Director
2 January 2002
Appointed Hooper, Graham Paul as Director
31 August 2000
Resigned Wood, Martin Paul as Director
30 June 1999
Resigned Reid, Michael Alexander Walker as Director
7 April 1999
Resigned Jowett, Jonathan David as Secretary
7 April 1999
Appointed Sowerby, David Richard as Secretary
5 May 1998
Appointed Wood, Martin Paul as Director
16 May 1997
Resigned Ainsworth, John Richard as Director
28 January 1997
Resigned Sowerby, David Richard as Secretary
28 January 1997
Appointed Jowett, Jonathan David as Secretary
30 November 1996
Resigned Dale, Peter Morton as Director
30 November 1996
Appointed Bailie, William Henry Mccracken as Director
30 November 1996
Resigned Welbourne, James as Director
30 November 1996
Resigned Guest, Trevor George as Director
30 November 1996
Appointed Walden, William Keith as Director
30 November 1996
Appointed Reid, Michael Alexander Walker as Director
30 November 1996
Appointed Mccall, John Stewart as Director
30 November 1996
Resigned Widdows, Malcolm Edward as Director
30 November 1996
Resigned Thorne, Paul Edward, Dr as Director
30 November 1996
Resigned Poole, Michael John as Director
30 November 1996
Resigned Robinson, Timothy as Director
10 September 1996
Appointed Sowerby, David Richard as Secretary
10 September 1996
Appointed Sowerby, David Richard as Director
10 September 1996
Resigned Horrell, Paul John as Director
10 September 1996
Resigned Prior, Jonathan Wade as Secretary
30 June 1996
Resigned Barber, Michael John as Director
23 December 1995
Resigned Middleditch, Leslie John as Director
6 February 1995
Appointed Thorne, Paul Edward, Dr as Director
6 February 1995
Appointed Widdows, Malcolm Edward as Director
31 January 1995
Resigned Forrest, Kirk Miller as Director
6 January 1994
Appointed Barber, Michael John as Director
6 January 1994
Appointed Guest, Trevor George as Director
1 December 1993
Appointed Prior, Jonathan Wade as Secretary
1 December 1993
Resigned Preston, Roy as Secretary
31 July 1993
Resigned King, Maxwell Stephen as Director
6 May 1993
Resigned Fajt, Miroslav Martin as Director
6 May 1993
Resigned Stauff, Michael Frederick as Director
6 May 1993
Resigned Sidey, Ian Macnaughten as Director
6 May 1993
Resigned Grunow, John Edwin Dearden as Director
28 April 1992
Appointed King, Maxwell Stephen as Director
28 April 1992
Appointed Welbourne, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 1767387

Group structure 17 shown

Ownership group derived from the Companies House PSC register

The Alumasc Group PLC
A.G. Standard Company Limited Owns 75–100% of shares
Access Floor Systems Limited Owns 75–100% of shares
Aebp Walling Limited Owns 75–100% of shares
Aibp 2 Limited Owns 75–100% of shares
Alk Limited Owns 75–100% of shares
Alumasc Building Products Limited Owns 75–100% of shares
Alumasc Construction Products Limited Owns 75–100% of shares
Alumasc D Developments Limited Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Exterior Building Products Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Interior Building Products Limited Owns 75–100% of shares
Alumasc Limited Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
Benjamin Priest Limited This company Owns 75–100% of shares
And 42 more

Filings 212

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates30 August 2026
18 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
26 June 2026Termination of appointment of a director
26 June 2026Appointment of a secretary
Show all 212 filings

Some other companies at this address

A.G. Standard Company Limited
Access Floor Systems Limited
Aebp Walling Limited
Aibp 2 Limited
Alk Limited
Alumasc Building Products Limited

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Dorset
Walsall
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Cramlington
Holywell

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