Benfield Motor Group Limited

Dissolved 16 Jun 202600832293 Private limited company
Incorporated
23 December 1964
Previously known as
Benfield Motors (Morpeth) Limited (until 6 October 2015)
J.W. Gibson (Morpeth) Limited (until 31 December 1977)
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (22 former)
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Appointed Raban, Mark Douglas as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
5 July 2019
Resigned Gregson, Robin Anthony as Director
2 September 2015
Appointed Gregson, Robin Anthony as Director
2 September 2015
Resigned Squires, Mark as Director
2 September 2015
Appointed Mcminn, Nigel John as Director
2 September 2015
Appointed Macgeekie, Glenda as Secretary
2 September 2015
Resigned Squires, Stephen as Director
2 September 2015
Resigned Murray, Gerard Thomas as Secretary
2 September 2015
Resigned Squires, Malcolm as Director
2 September 2015
Resigned Murray, Gerard Thomas as Director
2 September 2015
Resigned Squires, John as Director
2 September 2015
Appointed Bruce, Andrew Campbell as Director
2 January 2013
Resigned Dunn, Ian George as Secretary
2 January 2013
Appointed Murray, Gerard Thomas as Director
2 January 2013
Appointed Murray, Gerard Thomas as Secretary
6 March 2009
Appointed Squires, Mark as Director
6 March 2009
Resigned Squires, John as Secretary
6 March 2009
Appointed Dunn, Ian George as Secretary
28 August 1998
Appointed Squires, John as Secretary
28 August 1998
Resigned Gibson, Ian as Secretary

Ownership 1 at dissolution

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
Limited By Shares
Reg. no. 00714804

Filings 157

Show all 157 filings

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