active

BENNAMANN LTD

07924261 · Ltd · 14 years old

Cnhi, Basildon, SS14 3AD

SIC 74909

Companies House data checked 4 September 2026

Type
Ltd
Incorporated
2012
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BENNAMANN LTD (ECCTA)

Directors of BENNAMANN LTD must verify their identity by 2026-11-18.

Directors
0 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ALAMEDA MIDDLE SCH…MICROLISE HOLDINGS…BENNAMANN ENERGY L…BENNAMANN SERVICES…I-BALL LIMITEDSUBTERANDT LIMITEDWATER WINDOW LIMIT…THRUVISION LIMITEDZOSOLIE LIMITEDSPINAL TRACKAQUALISA PRODUCTS …BARONCEL…OscarHAGUE,JohnLENNON,MichaelMANN,DrSIMPSON,MichaelBENNAMAN…LTD
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BARONCELLI, Oscardirectorsince 2021-07-09
HAGUE, Matthew Johndirectorsince 2018-09-14· also at BENNAMANN ENERGY LIMITED, BENNAMANN SERVICES LTD, ALAMEDA MIDDLE SCHOOL and 1 more
LENNON, Sean Michaeldirectorsince 2023-03-15· also at BENNAMANN ENERGY LIMITED, BENNAMANN SERVICES LTD
MANN, Christopher Mark, Drdirectorsince 2012-01-25· also at BENNAMANN SERVICES LTD, I-BALL LIMITED, SUBTERANDT LIMITED and 2 more
SIMPSON, Michaeldirectorsince 2023-03-15· also at BENNAMANN ENERGY LIMITED, BENNAMANN SERVICES LTD, ZOSOLIE LIMITED and 2 more
Company secretary
CHOUDHURY, Mizanalsecretarysince 2023-10-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALAMEDA MIDDLE SCHOOLactivevia HAGUE, Matthew John
AQUALISA PRODUCTS LIMITEDactivevia SIMPSON, Michael
BENNAMANN ENERGY LIMITEDactivevia HAGUE, Matthew John, LENNON, Sean Michael, SIMPSON, Michael, BINOTTI, Davide, FOOTE, James William, PAULIS, Andrea, WYNN, William
BENNAMANN SERVICES LTDactivevia HAGUE, Matthew John, LENNON, Sean Michael, MANN, Christopher Mark, Dr, SIMPSON, Michael, BINOTTI, Davide, CONTALDI, Giulio, FOOT, James William, PAULIS, Andrea, PUROHIT, Jaykumar, WYNN, William
GRADED QUALIFICATIONS ALLIANCEactivevia JACKSON, Robin Adrian, Dr

and 8 more active

In liquidation

NETWORK DIRECT LIMITEDliquidationvia WYNN, William

Dissolved

A M DEVELOPMENTS (SOUTH WEST) LIMITEDdissolvedvia BENNETT, Michael Andrew
ARTISANBUILD LIMITEDdissolvedvia BENNETT, Michael Andrew
AUXETIX LIMITEDdissolvedvia JACKSON, Robin Adrian, Dr
GAMES MEDIA LIMITEDdissolvedvia WYNN, William
I-BALL LIMITEDdissolvedvia MANN, Christopher Mark, Dr

and 8 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cnh Industrial N.V.

Corporate entity

Netherlands 56532474

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 50-75% of shares

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