Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Benchmark Holdings Limited
- Incorporated
- 28 November 2000 (25 years)
- Previously known as
- Benchmark Holdings PLC (until 20 August 2025)Benchmark Holdings Limited (until 22 November 2013)Benchmark (Endeavour) Limited (until 25 January 2001)
- Industry
- Activities of head offices (70100)
- Directors
- Therese Log BergjordFrida Lahn-Johannessen LilleboeFrode Johannesen Sandmark
- Owned by
- Ferd AsKverva Finans As
- Accounts type
- Group
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Bergjord, Therese Log
Director · Appointed 31 August 2025
Norwegian
Born August 1965 (61)
Lilleboe, Frida Lahn-Johannessen
Director · Appointed 31 August 2025
Norwegian
Born June 1991 (35)
Sandmark, Frode Johannesen
Director · Appointed 31 August 2025
Norwegian
Born April 1981 (45)
Zhang, Michael Boqiang
Director · Appointed 31 August 2025
British
Born November 1989
Myhre, Yngve
Director · Appointed 6 November 2017
Norwegian
Born May 1969 (57)
Officer history (31 former)
31 August 2025
Appointed Bergjord, Therese Log as Director
31 August 2025
Resigned Eikre, Kristian as Director
31 August 2025
Appointed Sandmark, Frode Johannesen as Director
31 August 2025
Appointed Zhang, Michael Boqiang as Director
31 August 2025
Resigned Danielsson, Karin Marie Elisabeth as Director
31 August 2025
Resigned Svae, Torgeir as Director
31 August 2025
31 August 2025
Resigned Esfandi, Jonathan as Director
31 August 2025
Resigned Cantu, Ivonne as Secretary
31 August 2025
31 August 2025
Appointed Lilleboe, Frida Lahn-Johannessen as Director
30 June 2025
16 December 2024
Resigned Haddouk, Jennifer Aurelie Mathilde as Secretary
16 December 2024
Appointed Cantu, Ivonne as Secretary
16 December 2024
Resigned George, Peter Lutz as Director
16 December 2024
12 December 2023
Resigned Searle, Susan Jane as Director
29 November 2023
29 November 2023
Appointed Esfandi, Jonathan as Director
28 September 2023
30 June 2023
Appointed Danielsson, Karin Marie Elisabeth as Director
17 April 2023
Resigned Eide, Atle Sveinung as Director
17 April 2023
Appointed Svae, Torgeir as Director
15 December 2022
29 November 2021
Appointed Eide, Atle Sveinung as Director
9 February 2021
Resigned Wahnish, Hugo Joaquin as Director
31 July 2020
Resigned Raeber, Alexander Josef, Dr as Director
1 June 2020
20 December 2019
20 December 2019
4 December 2019
24 May 2019
Appointed Haddouk, Jennifer Aurelie Mathilde as Secretary
24 May 2019
Resigned Blakeman, Athene Eliana Georgina as Secretary
14 March 2019
Appointed Eikre, Kristian as Director
1 October 2018
Appointed Raeber, Alexander Josef, Dr as Director
8 May 2018
Appointed George, Peter Lutz as Director
8 May 2018
6 November 2017
Appointed Wahnish, Hugo Joaquin as Director
6 November 2017
Appointed Myhre, Yngve as Director
28 July 2017
25 November 2016
29 July 2016
12 September 2014
Appointed Blakeman, Athene Eliana Georgina as Secretary
12 September 2014
18 December 2013
18 December 2013
Appointed Searle, Susan Jane as Director
18 December 2013
18 December 2013
18 December 2013
21 November 2013
21 November 2013
21 November 2013
21 November 2013
21 November 2013
21 November 2013
5 January 2012
30 March 2010
17 November 2009
1 October 2008
1 October 2008
1 October 2008
28 June 2005
28 June 2005
28 November 2000
28 November 2000
28 November 2000
28 November 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ferd As
Corporate entity · Notified 20 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company
Reg. no. 930 185 930
Kverva Finans As
Corporate entity · Notified 20 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company
Reg. no. 920 861 008
Corporate entity · Notified 20 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc347325
Former controllers (1)
23 September 2021
Ceased Johan Henrik Andresen — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Jne Partners LLP Right to 25–50% of surplus assets
Benchmark Holdings Limited This company Owns 25–50% of shares
Benchmark Animal Health Group Limited Owns 75–100% of shares
Bosh UK Holdings Limited Has significant influence or control
STS UK Holdings Ltd Owns 75–100% of shares
Jab UK Holdings Limited Has significant influence or control
Jack UK Holdings Limited Has significant influence or control
OW UK Holdings Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 23 June 2026 | Resolutions | |||
| 27 April 2026 | Group of companies' accounts | 30 September 2025 |
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