Benjamin Priest Group Limited

Active02785067 Private limited company

Incorporated: 29 January 1993 (33 years)
Industry: Dormant Company (99999)
Directors: Michael Leaf
Simon John Dray
Owned by: The Alumasc Group PLC
Accounts type: Dormant
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: 12 February 2027
Last conf. stmt: 29 January 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Leaf, Michael

Director · Appointed 28 August 2026

Also at Alumasc Limited, Benjamin Priest Limited, Alumasc Precision Limited · more companies

British

Born January 1964 (62)

Dray, Simon John

Director · Appointed 12 June 2026

Also at Alumasc Building Products Limited, Alumasc Precision Limited, Aluminium Roofline Products Limited · more companies

British

Born February 1969 (57)

Doranda Limited

Corporate Secretary · Appointed 14 April 2010

Officer history (24 former)

28 August 2026

Resigned Bingham, Pamela Ann as Director

28 August 2026

Appointed Leaf, Michael as Director

12 June 2026

Appointed Dray, Simon John as Director

12 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

6 February 2020

Resigned Magson, Andrew as Secretary

7 May 2019

Appointed Ashton, Helen Louise 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 Director

1 October 2016

Resigned Douglas, John David as Director

1 October 2016

Appointed Boynton, Kirstan Sarah as Director

3 April 2012

Appointed Douglas, John David as Director

3 April 2012

Resigned Cookman, Richard James as Director

26 April 2010

Resigned Magson, Andrew as Secretary

14 April 2010

Appointed Doranda Limited as Corporate Secretary

17 March 2010

Resigned Magson, Andrew as Director

16 March 2010

Appointed Cookman, Richard James as Director

2 October 2006

Appointed Magson, Andrew as Director

2 October 2006

Resigned Sowerby, David Richard as Secretary

2 October 2006

Appointed Magson, Andrew as Secretary

2 October 2006

Resigned Sowerby, David Richard as Director

2 January 2002

Appointed Hooper, Graham Paul as Director

1 March 1999

Appointed Sowerby, David Richard as Secretary

1 March 1999

Resigned Jowett, Jonathan David as Secretary

16 May 1997

Resigned Ainsworth, John Richard as Director

28 January 1997

Appointed Jowett, Jonathan David as Secretary

28 January 1997

Resigned Sowerby, David Richard as Secretary

10 September 1996

Resigned Horrell, Paul John as Director

10 September 1996

Resigned Horrell, Paul John as Secretary

1 December 1995

Appointed Mccall, John Stewart as Director

1 December 1995

Appointed Sowerby, David Richard as Director

1 December 1995

Appointed Sowerby, David Richard as Secretary

9 October 1995

Resigned Miles, Richard Michael as Director

9 October 1995

Resigned Winterbottom, David Stuart as Director

9 October 1995

Resigned Barber, Michael John as Director

9 October 1995

Resigned Poole, Michael John as Director

9 October 1995

Resigned Widdows, Malcolm Edward as Director

3 December 1993

Appointed Winterbottom, David Stuart as Director

14 April 1993

Appointed Barber, Michael John as Director

14 April 1993

Appointed Widdows, Malcolm Edward as Director

14 April 1993

Appointed Poole, Michael John as Director

24 March 1993

Appointed Miles, Richard Michael as Director

26 February 1993

Appointed Horrell, Paul John as Secretary

26 February 1993

Appointed Horrell, Paul John as Director

26 February 1993

Appointed Ainsworth, John Richard as Director

26 February 1993

Resigned Ingleby Nominees Limited as Corporate Nominee Secretary

26 February 1993

Resigned Ingleby Holdings Limited as Corporate Nominee Director

29 January 1993

Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

29 January 1993

Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

The Alumasc Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

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 Group Limited This company Owns 75–100% of shares

And 42 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
18 September 2026	Appointment of a director
16 September 2026	Termination of appointment of a director
19 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
2 April 2026	Termination of appointment of a director