Bentley Holdings Limited

Active04011101 Private limited company
Incorporated
8 June 2000 (26 years)
Industry
Construction of utility projects for fluids (42210)
Construction of water projects (42910)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Keighley Road
Skipton
North Yorkshire
BD23 2QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at J.N. Bentley Limited
British
Born July 1969 (57)
Director · Appointed 5 November 2024
Also at J.N. Bentley Limited, Mott Macdonald Bentley Ltd · more companies
British
Born August 1981 (45)
Director · Appointed 5 November 2024
Also at J.N. Bentley Limited, Mott Macdonald Holdco Limited, Mott Macdonald Trustees Limited · more companies
British
Born October 1964 (62)
Director · Appointed 3 October 2022
Also at J.N. Bentley Limited
British
Born June 1966 (60)
Director · Appointed 1 April 2020
Also at J.N. Bentley Limited, Mott Macdonald Bentley Ltd · more companies
British
Born October 1974 (52)
Rhodes, Jonathan David
Secretary · Appointed 20 December 2018
Director · Appointed 18 September 2014
Also at J.N. Bentley Limited · more companies
Welsh
Born June 1968 (58)
Director · Appointed 18 September 2014
Also at J.N. Bentley Limited, Mott Macdonald Holdco Limited, Mott Macdonald Trustees Limited · more companies
British
Born September 1963 (63)
Director · Appointed 20 December 2000
Also at J.N. Bentley Limited, Mott Macdonald Bentley Ltd, Jba Bentley Limited · more companies
British
Born May 1967 (59)
Officer history (16 former)
1 September 2026
Appointed Bentley, David Mark as Director
5 November 2024
Appointed Bester, Ian as Director
5 November 2024
Appointed Travers, Catherine Helen as Director
3 October 2022
Appointed Tetlow, Steven Christopher as Director
3 October 2022
Resigned Risdon, Richard, Mr. as Director
29 July 2022
Resigned Haigh, Michael David as Director
1 April 2020
Appointed Risdon, Richard, Mr. as Director
1 April 2020
Appointed Rhodes, Jonathan David as Director
20 December 2018
Resigned Rhodes, Jonathan David as Director
20 December 2018
Appointed Rhodes, Jonathan David as Director
20 December 2018
Resigned Thompson, Helen Marie as Secretary
20 December 2018
Appointed Rhodes, Jonathan David as Secretary
30 April 2015
Resigned Davies, Andrew Robert as Director
30 April 2015
Resigned Davies, Andrew Robert as Secretary
30 April 2015
Appointed Thompson, Helen Marie as Secretary
15 December 2014
Resigned Bentley, Martin Matthew as Director
6 November 2014
Resigned Bentley, John Philip as Director
18 September 2014
Resigned Ridings, John Gordon as Director
18 September 2014
Resigned Field, Richard David, Doctor as Director
18 September 2014
Appointed Harris, James Huw Keir as Director
18 September 2014
Appointed Roud, Edwin George as Director
18 September 2014
Appointed Haigh, Michael David as Director
28 June 2013
Resigned Cain, Jonathan Michael Field as Director
11 January 2013
Appointed Bentley, Martin Matthew as Director
11 January 2013
Appointed Ridings, John Gordon as Director
11 January 2013
Appointed Davies, Andrew Robert as Director
11 January 2013
Appointed Bentley, John Philip as Director
11 January 2013
Appointed Field, Richard David, Doctor as Director
25 July 2008
Resigned Armitstead, Christopher John as Secretary
25 July 2008
Appointed Davies, Andrew Robert as Secretary
1 June 2004
Resigned Staiano, Harry Francis as Director
24 January 2003
Appointed Armitstead, Christopher John as Secretary
24 January 2003
Resigned Fowler, Sara Elizabeth as Secretary
20 December 2000
Appointed Fowler, Sara Elizabeth as Secretary
20 December 2000
Appointed Staiano, Harry Francis as Director
20 December 2000
Appointed Cain, Jonathan Michael Field as Director
20 December 2000
Appointed Bentley, Paul Rogerson as Director
20 December 2000
Resigned Eversecretary Limited as Corporate Nominee Secretary
20 December 2000
Resigned Everdirector Limited as Corporate Nominee Director
8 June 2000
Appointed Eversecretary Limited as Corporate Nominee Secretary
8 June 2000
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 1243967
Former controllers (1)
31 October 2025
Ceased Mott Macdonald Group Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Mott Macdonald Group Limited
Cambridge Education Limited Owns 75–100% of shares
Ewbank and Partners Limited Owns 75–100% of shares
Ewbank Preece Consulting Limited Owns 75–100% of shares
Ewbank Preece Limited Owns 75–100% of shares
Franklin & Andrews Limited Owns 75–100% of shares
Mime Learning Limited Status not confirmedOwns 75–100% of shares
Mott Hay & Anderson International Limited Owns 75–100% of shares
Mott Macdonald Engineering Consultants Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Holdco Limited Owns 75–100% of shares
Mmra Limited Owns 75–100% of shares
Mott Macdonald International Limited Owns 75–100% of shares
Idsr Holdco Limited DissolvedOwns 75–100% of shares
Idsr Tradeco Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Limited Owns 75–100% of shares
Bentley Holdings Limited This company Owns 75–100% of shares
J.N. Bentley Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Cambridge Education Associates Limited Owns 75–100% of shares
Courtyard Group UK Limited DissolvedOwns 75–100% of shares
Franklin & Andrews International Limited Owns 75–100% of shares
Fulcrum First Limited Owns 75–100% of shares
HLSP Limited Owns 75–100% of shares
M2 (Water) LLP Right to 50–75% of surplus assets
Multi Design Consultants Limited Owns 75–100% of shares
Osprey Pmi Limited DissolvedOwns 75–100% of shares
Schema Associates Limited DissolvedOwns 75–100% of shares
Mott Macdonald Pension Trustee Limited Owns 75–100% of shares
Mott Macdonald Trustees Limited Owns 75–100% of shares
Multi Design Holdings Limited Owns 75–100% of shares
Needlemans Limited Status not confirmedOwns 75–100% of shares
And 5 more

Filings 125

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
25 July 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
31 October 2025Notification of a person with significant control
31 October 2025Cessation of a person with significant control
Show all 125 filings

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Mott Macdonald Bentley Ltd

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