BENSON & HEDGES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0QU

Company number 00113415
Status Active
Incorporation Date 24 December 1910
Company Type Private Limited Company
Address MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Appointment of Ekaterina Medvedeva as a director on 7 September 2016; Confirmation statement made on 1 August 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BENSON & HEDGES LIMITED are www.bensonhedges.co.uk, and www.benson-hedges.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and nine months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.3 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson Hedges Limited is a Private Limited Company. The company registration number is 00113415. Benson Hedges Limited has been working since 24 December 1910. The present status of the company is Active. The registered address of Benson Hedges Limited is Members Hill Brooklands Road Weybridge Surrey Kt13 0qu. . CRAIG, Nicholas Charles David is a Secretary of the company. CHAMBERLAIN, Andrew is a Director of the company. CUNNINGHAM-REID, Charles Ashley is a Director of the company. HAWKETT, Alison Maria is a Director of the company. MEDVEDEVA, Ekaterina is a Director of the company. RUSBACH, Jeroen is a Director of the company. SCIAMMA, Daniel is a Director of the company. Secretary BINGHAM, Andrew has been resigned. Secretary BULPITT, Nigel Peter has been resigned. Secretary BULPITT, Nigel Peter has been resigned. Secretary GARRAD, Robert William has been resigned. Secretary MARTIN, Helen Jane has been resigned. Secretary MORRIS, Alyson Anne has been resigned. Secretary OGDEN, Peter James has been resigned. Secretary RUDD, Brian has been resigned. Secretary SEAR, Sarah Anne has been resigned. Secretary WALKER, Edward Grosvenor has been resigned. Director BINGHAM, Andrew has been resigned. Director BLIGH, Roland has been resigned. Director BOXALL, Richard Reeves, Dr has been resigned. Director BOXFORD, James Alan has been resigned. Director BULPITT, Nigel Peter has been resigned. Director BURCHELL, Philip Raymond has been resigned. Director CARR, Laura Elizabeth has been resigned. Director CARR, Laura Elizabeth has been resigned. Director CARR, Laura Elizabeth has been resigned. Director COLTON, John Gerard has been resigned. Director CURRY, William Bonynge has been resigned. Director DA MOTTA EUSEBIO, Carlos Jorge has been resigned. Director DEPREE, Julia Kathryn has been resigned. Director FLU, Jean-Michel has been resigned. Director FRIEND, Michael Stuart has been resigned. Director JENNER, Barry Graham has been resigned. Director KEEVIL, Thomas Stephen has been resigned. Director MILLER, Robin Paul has been resigned. Director MOXON, Jonathan David has been resigned. Director MURPHY, Brian Victor has been resigned. Director NORTHRIDGE, Nigel Hargreaves has been resigned. Director PELICHET, Samuel Roger has been resigned. Director PERRY, Michael John has been resigned. Director PILLININI, Lorenzo has been resigned. Director ROCK, Mark Paul has been resigned. Director ROLFE, Mark Edward has been resigned. Director SIMON, Nigel Timothy has been resigned. Director SOUTHGATE, Martin Andrew has been resigned. Director TAYLOR, John Richard has been resigned. Director TORRAS ALOMAR, Daniel has been resigned. Director VEEN, Pieter has been resigned. Director WALKER, Edward Grosvenor has been resigned. Director WILLIAMS, Paul Michael Francis has been resigned. Director WILSON, Peter Michael has been resigned. Director WISE, Suzanne Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRAIG, Nicholas Charles David
Appointed Date: 12 May 2015
Director
CHAMBERLAIN, Andrew
Appointed Date: 10 September 2009
59 years old
Director
CUNNINGHAM-REID, Charles Ashley
Appointed Date: 01 April 2015
57 years old
Director
HAWKETT, Alison Maria
Appointed Date: 01 February 2016
57 years old
Director
MEDVEDEVA, Ekaterina
Appointed Date: 07 September 2016
59 years old
Director
RUSBACH, Jeroen
Appointed Date: 18 March 2016
47 years old
Director
SCIAMMA, Daniel
Appointed Date: 01 February 2016
55 years old

Resigned Directors

Secretary
BINGHAM, Andrew
Resigned: 14 January 2011
Appointed Date: 09 November 2007
Secretary
BULPITT, Nigel Peter
Resigned: 30 June 2002
Appointed Date: 06 January 1998
Secretary
BULPITT, Nigel Peter
Resigned: 06 January 1998
Appointed Date: 01 February 1996
Secretary
GARRAD, Robert William
Resigned: 30 November 1993
Secretary
MARTIN, Helen Jane
Resigned: 20 July 2007
Appointed Date: 16 June 2005
Secretary
MORRIS, Alyson Anne
Resigned: 16 June 2005
Appointed Date: 01 July 2002
Secretary
OGDEN, Peter James
Resigned: 12 May 2015
Appointed Date: 14 January 2011
Secretary
RUDD, Brian
Resigned: 30 April 1995
Appointed Date: 11 July 1994
Secretary
SEAR, Sarah Anne
Resigned: 06 January 1998
Appointed Date: 30 November 1993
Secretary
WALKER, Edward Grosvenor
Resigned: 09 November 2007
Appointed Date: 19 July 2007
Director
BINGHAM, Andrew
Resigned: 10 September 2009
Appointed Date: 09 November 2007
57 years old
Director
BLIGH, Roland
Resigned: 30 April 1994
91 years old
Director
BOXALL, Richard Reeves, Dr
Resigned: 26 July 1991
78 years old
Director
BOXFORD, James Alan
Resigned: 29 March 2011
Appointed Date: 20 March 2008
51 years old
Director
BULPITT, Nigel Peter
Resigned: 30 June 2002
Appointed Date: 07 February 2000
78 years old
Director
BURCHELL, Philip Raymond
Resigned: 08 February 2000
82 years old
Director
CARR, Laura Elizabeth
Resigned: 04 November 2011
Appointed Date: 27 September 2010
50 years old
Director
CARR, Laura Elizabeth
Resigned: 19 March 2010
Appointed Date: 29 June 2009
50 years old
Director
CARR, Laura Elizabeth
Resigned: 20 March 2008
Appointed Date: 19 July 2007
50 years old
Director
COLTON, John Gerard
Resigned: 30 June 2016
Appointed Date: 25 March 2013
54 years old
Director
CURRY, William Bonynge
Resigned: 31 May 2002
Appointed Date: 07 February 2000
78 years old
Director
DA MOTTA EUSEBIO, Carlos Jorge
Resigned: 31 January 2014
Appointed Date: 25 March 2013
64 years old
Director
DEPREE, Julia Kathryn
Resigned: 11 November 2011
Appointed Date: 14 January 2011
68 years old
Director
FLU, Jean-Michel
Resigned: 18 December 2009
Appointed Date: 19 July 2007
63 years old
Director
FRIEND, Michael Stuart
Resigned: 31 December 1999
83 years old
Director
JENNER, Barry Graham
Resigned: 20 July 2007
Appointed Date: 01 June 2005
67 years old
Director
KEEVIL, Thomas Stephen
Resigned: 01 June 2005
Appointed Date: 01 July 2002
64 years old
Director
MILLER, Robin Paul
Resigned: 20 July 2007
Appointed Date: 01 June 2005
54 years old
Director
MOXON, Jonathan David
Resigned: 20 July 2007
Appointed Date: 01 June 2005
60 years old
Director
MURPHY, Brian Victor
Resigned: 29 March 2011
Appointed Date: 27 March 2008
62 years old
Director
NORTHRIDGE, Nigel Hargreaves
Resigned: 01 June 2005
Appointed Date: 02 May 1994
69 years old
Director
PELICHET, Samuel Roger
Resigned: 25 March 2013
Appointed Date: 04 November 2011
57 years old
Director
PERRY, Michael John
Resigned: 31 July 1994
Appointed Date: 01 September 1991
81 years old
Director
PILLININI, Lorenzo
Resigned: 14 January 2011
Appointed Date: 19 July 2007
64 years old
Director
ROCK, Mark Paul
Resigned: 03 April 2012
Appointed Date: 14 January 2011
61 years old
Director
ROLFE, Mark Edward
Resigned: 01 June 2005
Appointed Date: 07 February 2000
66 years old
Director
SIMON, Nigel Timothy
Resigned: 30 September 2004
Appointed Date: 07 February 2000
69 years old
Director
SOUTHGATE, Martin Andrew
Resigned: 25 March 2013
Appointed Date: 14 January 2011
71 years old
Director
TAYLOR, John Richard
Resigned: 31 March 1994
91 years old
Director
TORRAS ALOMAR, Daniel
Resigned: 31 January 2016
Appointed Date: 01 February 2014
57 years old
Director
VEEN, Pieter
Resigned: 30 May 1997
84 years old
Director
WALKER, Edward Grosvenor
Resigned: 09 November 2007
Appointed Date: 19 July 2007
50 years old
Director
WILLIAMS, Paul Michael Francis
Resigned: 31 March 2015
Appointed Date: 14 January 2011
72 years old
Director
WILSON, Peter Michael
Resigned: 31 December 1999
84 years old
Director
WISE, Suzanne Elizabeth
Resigned: 20 July 2007
Appointed Date: 01 June 2005
63 years old

Persons With Significant Control

Gallaher Overseas (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENSON & HEDGES LIMITED Events

08 Sep 2016
Appointment of Ekaterina Medvedeva as a director on 7 September 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of John Gerard Colton as a director on 30 June 2016
24 Mar 2016
Appointment of Jeroen Rusbach as a director on 18 March 2016
...
... and 206 more events
01 Apr 1987
Full accounts made up to 30 September 1986
28 May 1986
Return made up to 15/04/86; full list of members
02 May 1986
Full accounts made up to 30 September 1985
15 Jun 1983
Accounts made up to 31 December 1982
24 Dec 1910
Certificate of incorporation

BENSON & HEDGES LIMITED Charges

2 June 1930
Charge collaterally securing above priority of even date.
Delivered: 12 June 1930
Status: Satisfied on 2 October 2015
Persons entitled: E B Ames H L Puckle J M Hamilton S R Worley E Gowen
Description: No. 104 new kings rd fulham. London title no 149972.
2 June 1930
Mortgage
Delivered: 12 June 1930
Status: Satisfied on 2 October 2015
Persons entitled: H L Puckle E B Ames J M Hamilton E Gowen S R Worley
Description: No 13, old bond street london. W. & certain fixtures and…

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