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Name

Bentley Holdings Limited

Address
Keighley Road
Skipton
North Yorkshire
BD23 2QR
VAT ID no VAT ID available
Company No. 04011101 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)42210 - Construction of utility projects for fluids
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mott Macdonald Group Limited Status: Active Notified: 08/06/2017 Companies House Number: 01110949 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Bentley, Paul Rogerson Bramhope, Leeds, West Yorkshire Status: Active Notified: 20/12/2000 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bester, Ian Skipton, North Yorkshire Status: Active Notified: 05/11/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Harris, James Huw Keir Skipton, North Yorkshire Status: Active Notified: 18/09/2014 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh
    Rhodes, Jonathan David Skipton, North Yorkshire Status: Active Notified: 01/04/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rhodes, Jonathan David Skipton, North Yorkshire Status: Active Notified: 20/12/2018 Role: Secretary
    Roud, Edwin George Skipton, North Yorkshire Status: Active Notified: 18/09/2014 Date of Birth: 09/1963 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Tetlow, Steven Christopher Keighley Road, Skipton, England Status: Active Notified: 03/10/2022 Date of Birth: 06/1966 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Travers, Catherine Helen Skipton, North Yorkshire Status: Active Notified: 05/11/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Davies, Andrew Robert Eccleston, Chorley Status: Ceased Notified: 25/07/2008 Ceased: 30/04/2015 Occupation: Director Role: Secretary Nationality: British
    Davies, Andrew Robert Skipton, North Yorkshire Status: Ceased Notified: 11/01/2013 Ceased: 30/04/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag J N Bentley Limited Status: Active Notified: 01/10/2016 Companies House Number: 01085646 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag JN Bentley LTD Status: Active Notified: 01/10/2016 Companies House Number: 01085646 Nature of Control
  • Ownership of shares - 75% or more