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Nom	Bensonsforbedsmanufacturing LTD
Adresse	3rd Floor The Globe Centre 1 St James Square Accrington BB5 0RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12683167 Show on Companies House
Accounts	full last accounts made up to 24 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bensonsforbedsholdco Ltd Status: Active Notified: 19/06/2020 Companies House Number: 12528956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chappell, Gavin John 1 St James Square, Accrington, Lancashire, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 05/1968 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

Collard, Nicholas Jon Gilbert 1 St James Square, Accrington, Lancashire, United Kingdom Status: Active Notified: 18/11/2021 Date of Birth: 01/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Preston, Edward John 1 St James Square, Accrington, Lancashire, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 12/1978 Occupation: Chief Commercial And Digital Officer Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Mark Howard 1 St James Square, Accrington, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Gordon David 1 St James Square, Accrington, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 01/10/2024 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Mark Xavier 1 St James Square, Accrington, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 11/08/2022 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Bensonsforbedsmanufacturing LTD

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Persons with Significant Control (1)

Officers (6)