PETER BENNIE LIMITED
Company details
- Registered name
- PETER BENNIE LIMITED
- Company number
- 01210683
- Registered office
- THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
- Company type
- Private Limited Company
- Incorporated on
- 2 May 1975
- Status
- Active
- Age
- 51 years
- Nature of business (SIC)
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 31 Dec 2026
- Confirmation statement — last
- 17 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 13 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/05/2026 | Charge registered | — | A registered charge |
| 31/01/2024 | Charge registered | — | A registered charge |
| 10/03/2023 | Charge registered | — | Fixed charge |
| 22/02/2023 | Charge registered | — | Fixed charge |
| 12/10/2022 | Charge registered | — | Fixed and floating charge |
| 01/05/2020 | Director appointed | — | AYRES, Matthew John |
| 13/06/2019 | Secretary resigned | CHAPPELL, Robin | — |
| 01/05/2018 | Secretary resigned | BROWN, Paul Richard | — |
| 01/05/2018 | Secretary appointed | — | CHAPPELL, Robin |
| 12/01/2018 | Secretary resigned | LANTSBERY, Nicholas David | — |
| 12/01/2018 | Secretary appointed | — | BROWN, Paul Richard |
| 01/12/2017 | Director resigned | JACKSON, Robert David | — |
| 06/04/2016 | Person with significant control added | — | The Bennie Group Ltd |
| 01/06/2014 | Director appointed | — | JACKSON, Robert David |
| 08/02/2013 | Director resigned | LANGHORN, Mark Kenneth | — |
| 14/01/2011 | Charge registered | — | Debenture |
| 01/04/2010 | Director appointed | — | LANGHORN, Mark Kenneth |
| 28/01/2010 | Secretary appointed | — | LANTSBERY, Nicholas David |
| 20/11/2009 | Director resigned | BREAM, Richard Jonathan | — |
| 31/10/2009 | Director resigned | KENDALL, Steven John | — |
Financial highlights
No figures could be read from the accounts filed on 12 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PETER BENNIE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PETER BENNIE LIMITED (01210683)
PETER BENNIE LIMITED is a private limited company incorporated on 2 May 1975 and registered in the United Kingdom under company number 01210683. Its registered office is at THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB. The recorded nature of business is quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (SIC 08110). The company is currently active , with statutory accounts last made up to 30 September 2025. 16 active officers are on record , and the person with significant control is The Bennie Group Ltd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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