Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Benion Limited
- Incorporated
- 27 August 1971 (55 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o The Alumasc Group PlcStation Road Burton LatimerKetteringNN15 5JP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born February 1969 (57)
Officer history (35 former)
12 June 2026
12 June 2026
13 August 2019
Resigned Waterton-Zhou, Kemi as Secretary
7 May 2019
7 May 2019
14 September 2018
14 September 2018
31 May 2018
Appointed Waterton-Zhou, Kemi as Secretary
31 May 2018
1 October 2016
1 October 2016
3 April 2012
3 April 2012
26 April 2010
14 April 2010
17 March 2010
16 March 2010
6 July 2009
6 July 2009
7 April 2009
7 April 2009
2 October 2006
2 October 2006
15 September 2006
15 August 2006
29 August 2003
29 August 2003
29 August 2003
20 July 2002
20 July 2002
19 March 2001
19 March 2001
Resigned Turley, Graham Francis as Director
2 May 2000
12 May 1999
Resigned Richards, Ian David as Director
1 March 1999
1 March 1999
1 March 1999
2 June 1997
16 May 1997
28 January 1997
28 January 1997
21 June 1996
21 June 1996
21 June 1996
Appointed Turley, Graham Francis as Director
21 June 1996
21 June 1996
21 June 1996
Appointed Richards, Ian David as Director
21 June 1996
31 December 1995
1 December 1993
1 December 1993
6 May 1993
6 May 1993
6 May 1993
6 May 1993
6 May 1993
6 May 1993
31 March 1993
Resigned Haynes, Roy as Director
30 July 1992
Resigned Brunner, Neil John as Director
31 March 1992
Resigned Haynes, Harry John 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
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
Benion Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 30 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 6 August 2025 |
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