Benchmark Woodworking Limited

Active02084779 Private limited company
Incorporated
17 December 1986 (39 years)
Industry
Manufacture of office and shop furniture (31010)
Manufacture of other furniture (31090)
Directors
Laerke Halberg Sutcliffe
Martin Penrose
Fiona Claire Coyne
Owned by
Sean Sutcliffe
Accounts type
Total exemption full
Region
South East
Address
Barton Court
Kintbury
Hungerford
RG17 9SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Sutcliffe, Laerke Halberg
Director · Appointed 28 February 2025
British
Born June 1976 (50)
Penrose, Martin
Director · Appointed 1 July 2023
British
Born October 1987 (39)
Coyne, Fiona Claire
Director · Appointed 20 December 2019
British
Born February 1970 (56)
Miller, Judyta Joanna
Director · Appointed 20 December 2019
British
Born March 1964 (62)
Director · Appointed 13 November 2019
British
Born June 1955 (71)
Director
British
Born November 1958
Officer history (5 former)
28 February 2025
Appointed Sutcliffe, Laerke Halberg as Director
1 July 2023
Appointed Penrose, Martin as Director
31 October 2021
Resigned Cooper, Stephen as Director
10 September 2020
20 December 2019
Appointed Coyne, Fiona Claire as Director
20 December 2019
Appointed Miller, Judyta Joanna as Director
13 November 2019
Appointed Conran, Victoria Juliet, Lady as Director
30 July 2018
Resigned Huzzey, Steven as Director
27 February 2009
Appointed Cooper, Stephen as Director
29 February 2008
Resigned Jones, Wendy Elizabeth as Secretary
29 February 2008
Resigned Jones, Wendy Elizabeth as Director
9 July 2004
Appointed Huzzey, Steven as Director

Ownership 1 active

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

Sean Sutcliffe
Individual · Notified 9 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1958
Former controllers (3)
9 August 2024
Ceased Geoffrey Ronald Davies — Owns 50–75% of shares
9 August 2024
Ceased Nicholas James Douglas Bull — Owns 50–75% of shares
12 September 2020
Ceased Terence Orby Conran — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates20 February 2026
28 November 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with updates20 February 2025
1 March 2025Appointment of a director
14 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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