Benchmarx Kitchens and Joinery Limited

Active02780063 Private limited company
Incorporated
15 January 1993 (33 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Ryehill House Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
Also at Travis Limited, Builders Mate Limited, TP Property Company Limited · more companies
British
Born July 1984 (42)
Corporate Director · Appointed 16 April 2015
Also at Toolstation Holdings Limited, Tool & Fastener Solutions Limited, Toolstation Limited · more companies
Corporate Secretary · Appointed 1 April 2014
Also at Tool & Fastener Solutions Limited, Toolstation Limited, CCF Limited · more companies
Officer history (29 former)
21 July 2025
Resigned Miller, Robin Paul as Director
21 July 2025
Appointed Kelly, Luke Tristan, Dr as Director
23 January 2024
Resigned Williams, Alan Richard as Director
27 June 2023
Appointed Miller, Robin Paul as Director
17 December 2021
Resigned Meech, Martin Richard as Director
28 June 2019
Resigned Trevor, Ivan James as Director
1 May 2019
Resigned Carter, John Peter as Director
20 November 2018
Resigned Tallentire, Paul John as Director
14 May 2018
Appointed Tallentire, Paul John as Director
14 May 2018
Appointed Trevor, Ivan James as Director
11 May 2018
Resigned Harrison, Andrew Peter as Director
9 May 2018
Resigned Evans, David Michael, Mr. as Director
9 May 2018
Resigned Kavanagh, Carol as Director
11 July 2017
Resigned Buffin, Anthony David as Director
11 July 2017
Appointed Williams, Alan Richard as Director
16 February 2017
Resigned Larkin, Christopher Joseph as Director
6 October 2016
Resigned Proctor, Robin David as Director
16 April 2015
Appointed Tp Directors Ltd as Corporate Director
31 December 2014
Resigned Davidson, Arthur Joseph as Director
1 April 2014
Appointed Tpg Management Services Limited as Corporate Secretary
1 February 2014
Appointed Harrison, Andrew Peter as Director
31 December 2013
Resigned Dicks, Christopher as Director
31 December 2013
Resigned Cooper, Geoffrey Ian as Director
31 December 2013
Resigned Pike, Andrew Stephen as Secretary
22 November 2013
Appointed Evans, David Michael, Mr. as Director
8 April 2013
Appointed Buffin, Anthony David as Director
20 March 2013
Appointed Dicks, Christopher as Director
28 February 2013
Resigned Hampden Smith, Paul Nigel as Director
15 September 2009
Appointed Kavanagh, Carol as Director
15 September 2009
Appointed Proctor, Robin David as Director
14 September 2009
Resigned Harrison, Andrew Peter as Director
14 September 2009
Appointed Larkin, Christopher Joseph as Director
11 February 2008
Resigned Gladwin, Robert as Director
26 September 2007
Appointed Harrison, Andrew Peter as Director
6 August 2007
Appointed Meech, Martin Richard as Director
6 August 2007
Appointed Davidson, Arthur Joseph as Director
7 September 2006
Appointed Gladwin, Robert as Director
14 March 2005
Resigned Mckay, Francis John as Director
14 March 2005
Appointed Cooper, Geoffrey Ian as Director
31 October 2001
Resigned Travis, Ernest Raymond Anthony as Director
31 October 2001
Appointed Carter, John Peter as Director
30 October 2001
Appointed Mckay, Francis John as Director
9 August 1999
Appointed Pike, Andrew Stephen as Secretary
9 August 1999
Resigned Howlett, Michael Robert as Secretary
1 November 1996
Appointed Travis, Ernest Raymond Anthony as Director
15 September 1996
Resigned Best, Terence as Director
15 September 1996
Appointed Hampden Smith, Paul Nigel as Director
24 January 1996
Resigned Howlett, Michael Robert as Director
11 January 1996
Appointed Best, Terence as Director
11 January 1996
Appointed Howlett, Michael Robert as Secretary
11 January 1996
Appointed Howlett, Michael Robert as Director
11 January 1996
Resigned Horner, Michael Frank as Secretary
11 January 1996
Resigned Forster, John Michael as Director
11 January 1996
Resigned Nelson, Geoffrey William as Director
29 January 1993
Appointed Horner, Michael Frank as Secretary
29 January 1993
Appointed Forster, John Michael as Director
29 January 1993
Appointed Nelson, Geoffrey William as Director
29 January 1993
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
29 January 1993
Resigned Severnside Nominees Limited as Corporate Nominee Director
15 January 1993
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
15 January 1993
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07180292
Former controllers (1)
25 August 2022
Ceased BMSS Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Travis Perkins PLC
Terant Supplies Limited Owns 75–100% of shares
Tile Giant Holdings Limited Owns 75–100% of shares
TPG Management Services Limited Owns 75–100% of shares
Travis Perkins Financing Company No.3 Limited Owns 75–100% of shares
Benchmarx Kitchens and Joinery Limited This company Owns 75–100% of shares
BSS (UK) Limited Owns 75–100% of shares
Builders Mate Limited Owns 75–100% of shares
E. East & Son Limited Owns 75–100% of shares
MD (1995) Limited In liquidationOwns 75–100% of shares
Travis & Arnold Limited Owns 75–100% of shares
Travis Group Limited Owns 75–100% of shares
Travis Limited Owns 75–100% of shares
Travis Perkins P&H Group Holdings Limited Owns 75–100% of shares
Travis Perkins Group Holdings Limited Owns 75–100% of shares
Toolstation Holdings Limited Owns 75–100% of shares
Toolstation Europe Limited Owns 75–100% of shares
Toolstation Limited Owns 75–100% of shares
TP Property Company Limited Owns 75–100% of shares
The Cobtree Scottish Limited Partnership Holds 25–50% of voting rights
Travis Perkins (Properties) Limited Owns 75–100% of shares
Travis Perkins Merchant Holdings Limited Owns 75–100% of shares
British Steam Specialties (International) Limited(the) Owns 75–100% of shares
CCF Limited Owns 75–100% of shares
Keyline Civils Specialist Limited Owns 75–100% of shares
The BSS Group Limited Owns 75–100% of shares
Tool & Fastener Solutions Limited Owns 75–100% of shares
Travis Perkins Trading Company Limited Owns 75–100% of shares
W.S. Shuttleworth (Timber) Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
3 February 2026Confirmation statement with no updates1 February 2026
12 September 2025Accounts for a dormant company31 December 2024
6 August 2025Appointment of a director
6 August 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

British Steam Specialties (International) Limited(the)
Builders Mate Limited
CCF Limited
E. East & Son Limited
Terant Supplies Limited
The BSS Group Limited

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