Bench Manor

Active08659654 Private unlimited company
Incorporated
21 August 2013 (13 years)
Previously known as
Gweco 589 (until 28 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Security dealing on own account (64991)
Owned by
Michael Walker
Christopher James Blundell
Jill Blundell
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2017
British
Born September 1962 (64)
Director · Appointed 16 September 2013
British
Born July 1957 (69)
Director · Appointed 16 September 2013
British
Born December 1955 (70)
Director · Appointed 16 September 2013
British
Born October 1962 (64)
Officer history (2 former)
12 October 2017
Appointed Walker, Michael as Director
12 October 2017
Resigned Morton, Alan James as Director
16 September 2013
Appointed Blundell, Jill as Director
16 September 2013
Appointed Blundell, Christopher James as Director
16 September 2013
Appointed Kay, Andrew as Director
16 September 2013
Appointed Morton, Alan James as Director
16 September 2013
Resigned Holden, John Layfield as Director
21 August 2013
Appointed Holden, John Layfield as Director

Ownership 4 active

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

Individual · Notified 12 October 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1955 (70)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1957 (69)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1962 (64)
Former controllers (1)
12 October 2017
Ceased Alan James Morton — Owns 75–100% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bench Manor This company
Ermewood Limited Owns 25–50% of shares
Cleaboy Farms Company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates21 August 2026
27 August 2025Confirmation statement with no updates21 August 2025
30 August 2024Confirmation statement with no updates21 August 2024
24 August 2023Confirmation statement with no updates21 August 2023
23 August 2022Confirmation statement with no updates21 August 2022
Show all recent filings

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