Bentons Holdings Limited

Active11102842 Private limited company
Incorporated
8 December 2017 (8 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Total exemption full
Region
West Midlands
Address
Bannerley Road
Garretts Green
Birmingham
B33 0SL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born May 1991 (35)
Director · Appointed 10 March 2020
British
Born February 1987 (39)
Director · Appointed 8 December 2017
British
Born September 1964 (62)
Director · Appointed 8 December 2017
British
Born September 1961 (65)
Officer history (2 former)
10 March 2020
Appointed Benton, Ross Peter as Director
10 March 2020
Appointed Benton, Shane Philip as Director
10 March 2020
10 March 2020
Resigned Benton, Julie Yvonne as Director
8 December 2017
Appointed Benton, Peter as Director
8 December 2017
Appointed Benton, Philip John as Director
8 December 2017
Appointed Benton, Annette Veronica Dolores as Director
8 December 2017
Appointed Benton, Julie Yvonne as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12488207
Former controllers (2)
10 March 2020
Ceased Peter Benton — Owns 25–50% of shares
10 March 2020
Ceased Philip John Benton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bentons Holdings Limited This company Owns 75–100% of shares
Bentons Haulage Limited Owns 75–100% of shares
Hirefleet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 May 2026
25 March 2026Confirmation statement with no updates11 March 2026
16 March 2026Director's details changed
16 March 2026Director's details changed
16 March 2026Director's details changed
Show all recent filings

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