BENJAMIN PRIEST LIMITED

Company summary

Confirmation statement overdue

Company number: 00489758
Status: ACTIVE
Incorporated / age: 22 December 195075 years
Registered office: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Accounts due: 31 March 2027
Confirmation statement due: 13 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nature of business
Manufacture of other fabricated metal products n.e.c.
Dormant Company
Previous company names
G.E.BISSELL & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHTON, Helen ACTIVE	Secretary	12 Nov 2019				C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
DRAY, Simon John ACTIVE	Secretary	15 Jun 2026				C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
DRAY, Simon John ACTIVE	Director	15 Nov 2021		United Kingdom	February 1969	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
BOYNTON, Kirstan Sarah RESIGNED	Secretary	25 May 2018	14 Sep 2018			C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
JOWETT, Jonathan David RESIGNED	Secretary	28 Jan 1997	07 Apr 1999			9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
MAGSON, Andrew RESIGNED	Secretary	14 Sep 2018	12 Nov 2019			C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MAGSON, Andrew RESIGNED	Secretary	02 Oct 2006	25 May 2018			C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
PRESTON, Roy RESIGNED	Secretary		01 Dec 1993			7 Old Ham Lane, Stourbridge, West Midlands, DY9 0UW
PRIOR, Jonathan Wade RESIGNED	Secretary	01 Dec 1993	10 Sep 1996			The Willows Belbroughton Road, Clent, Stourbridge, West Midlands, DY9 9RA
SOWERBY, David Richard RESIGNED	Secretary	07 Apr 1999	02 Oct 2006			Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
SOWERBY, David Richard RESIGNED	Secretary	10 Sep 1996	28 Jan 1997			6 Church Way, Denton, Northampton, NN7 1DG
AINSWORTH, John Richard RESIGNED	Director		16 May 1997		December 1943	Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL
ASHTON, Helen Louise RESIGNED	Director	12 Nov 2019	15 Jun 2026	England	June 1962	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
BAILIE, William Henry Mccracken RESIGNED	Director	30 Nov 1996	29 Aug 2003		August 1942	Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT
BARBER, Michael John RESIGNED	Director	06 Jan 1994	30 Jun 1996		September 1936	Hill View Cottage, Stoney Ley, Broadwas-On-Teme, Worcs, WR6 5NG
BINGHAM, Pamela Ann RESIGNED	Director	31 Mar 2026	28 Aug 2026	United Kingdom	June 1969	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
DALE, Peter Morton RESIGNED	Director		30 Nov 1996		February 1944	92 Honeybourne Road, Halesowen, West Midlands, B63 3HD
FAJT, Miroslav Martin RESIGNED	Director		06 May 1993		November 1955	44 Crosshill Road, Harts Dale New York, Usa
FORREST, Kirk Miller RESIGNED	Director		31 Jan 1995		January 1946	29 High Street, Meldreth, Royston, Hertfordshire, SG8 6JU
GRUNOW, John Edwin Dearden RESIGNED	Director		06 May 1993		September 1946	6 Ford Lane, Old Greenwich, Connecticut, FOREIGN, Usa
GUEST, Trevor George RESIGNED	Director	06 Jan 1994	30 Nov 1996		April 1933	9 High Clere Drive, Bewdley, Worcestershire, DY12 2EZ
HOOPER, Graham Paul RESIGNED	Director	02 Jan 2002	31 Mar 2026	England	March 1956	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
HORRELL, Paul John RESIGNED	Director		10 Sep 1996		September 1934	4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP
KING, Maxwell Stephen RESIGNED	Director	28 Apr 1992	31 Jul 1993	England	June 1950	24 Rowan Road, Shoal Hill, Cannock, Staffordshire, WS11 1JJ
LEE, Sarah RESIGNED	Director	14 Jun 2018	07 May 2019	United Kingdom	September 1979	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MAGSON, Andrew RESIGNED	Director	02 Oct 2006	06 Feb 2020	United Kingdom	September 1966	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MCCALL, John Stewart RESIGNED	Director	30 Nov 1996	01 Feb 2019	United Kingdom	September 1945	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MIDDLEDITCH, Leslie John RESIGNED	Director		23 Dec 1995		March 1932	45 Main Street, Walsall, West Midlands, WS9 9DX
POOLE, Michael John RESIGNED	Director		30 Nov 1996		January 1941	7 Lodge Close, Walsall, West Midlands, WS5 3JZ
REID, Michael Alexander Walker RESIGNED	Director	30 Nov 1996	30 Jun 1999		April 1935	Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS
ROBINSON, Timothy RESIGNED	Director		30 Nov 1996		January 1953	Goodwood 81 Belbroughton Road, Blakedown, Kidderminster, Worcestershire, DY10 3JJ
SIDEY, Ian Macnaughten RESIGNED	Director		06 May 1993		July 1947	April Wood, Windrow Lane New Canaan Connecticut, FOREIGN, Usa
SOWERBY, David Richard RESIGNED	Director	10 Sep 1996	02 Oct 2006		February 1945	Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
STAUFF, Michael Frederick RESIGNED	Director		06 May 1993		February 1950	117 Settlers Farm Road, Monroe Connecticut, FOREIGN, Usa
THORNE, Paul Edward, Dr RESIGNED	Director	06 Feb 1995	30 Nov 1996		September 1947	Heath Edge House, 29 Alma Lane, Farnham, Surrey, GU9 0LJ
WALDEN, William Keith RESIGNED	Director	30 Nov 1996	20 Jul 2002	United Kingdom	July 1940	Home Farm, Jeyes Close, Moulton, Northampton, NN3 7GH
WELBOURNE, James RESIGNED	Director	28 Apr 1992	30 Nov 1996		December 1951	Mid-Way House, Grooms Lane, Kemberton, Shifnal, Salop, TF11 9LS
WIDDOWS, Malcolm Edward RESIGNED	Director	06 Feb 1995	30 Nov 1996	England	December 1943	Southolme, Back Lane, Gnosall, Staffordshire, ST20 0BS
WOOD, Martin Paul RESIGNED	Director	05 May 1998	31 Aug 2000	United Kingdom	November 1953	White Hayes, 28 Wergs Road, Wolverhampton, West Midlands, WV6 8TD

ASHTON, Helen ACTIVE
Role: Secretary
Appointed on: 12 Nov 2019
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

DRAY, Simon John ACTIVE
Role: Secretary
Appointed on: 15 Jun 2026
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

DRAY, Simon John ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

BOYNTON, Kirstan Sarah RESIGNED
Role: Secretary
Appointed on: 25 May 2018
Resigned on: 14 Sep 2018
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

JOWETT, Jonathan David RESIGNED
Role: Secretary
Appointed on: 28 Jan 1997
Resigned on: 07 Apr 1999
Address: 9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY

MAGSON, Andrew RESIGNED
Role: Secretary
Appointed on: 14 Sep 2018
Resigned on: 12 Nov 2019
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MAGSON, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 25 May 2018
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

PRESTON, Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1993
Address: 7 Old Ham Lane, Stourbridge, West Midlands, DY9 0UW

PRIOR, Jonathan Wade RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 10 Sep 1996
Address: The Willows Belbroughton Road, Clent, Stourbridge, West Midlands, DY9 9RA

SOWERBY, David Richard RESIGNED
Role: Secretary
Appointed on: 07 Apr 1999
Resigned on: 02 Oct 2006
Address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH

SOWERBY, David Richard RESIGNED
Role: Secretary
Appointed on: 10 Sep 1996
Resigned on: 28 Jan 1997
Address: 6 Church Way, Denton, Northampton, NN7 1DG

AINSWORTH, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Date of birth: December 1943
Address: Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL

ASHTON, Helen Louise RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 15 Jun 2026
Country of Residence: England
Date of birth: June 1962
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

BAILIE, William Henry Mccracken RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 29 Aug 2003
Date of birth: August 1942
Address: Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT

BARBER, Michael John RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 30 Jun 1996
Date of birth: September 1936
Address: Hill View Cottage, Stoney Ley, Broadwas-On-Teme, Worcs, WR6 5NG

BINGHAM, Pamela Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2026
Resigned on: 28 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

DALE, Peter Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: February 1944
Address: 92 Honeybourne Road, Halesowen, West Midlands, B63 3HD

FAJT, Miroslav Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: November 1955
Address: 44 Crosshill Road, Harts Dale New York, Usa

FORREST, Kirk Miller RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: January 1946
Address: 29 High Street, Meldreth, Royston, Hertfordshire, SG8 6JU

GRUNOW, John Edwin Dearden RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: September 1946
Address: 6 Ford Lane, Old Greenwich, Connecticut, FOREIGN, Usa

GUEST, Trevor George RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 30 Nov 1996
Date of birth: April 1933
Address: 9 High Clere Drive, Bewdley, Worcestershire, DY12 2EZ

HOOPER, Graham Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1956
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

HORRELL, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1996
Date of birth: September 1934
Address: 4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP

KING, Maxwell Stephen RESIGNED
Role: Director
Appointed on: 28 Apr 1992
Resigned on: 31 Jul 1993
Country of Residence: England
Date of birth: June 1950
Address: 24 Rowan Road, Shoal Hill, Cannock, Staffordshire, WS11 1JJ

LEE, Sarah RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 07 May 2019
Country of Residence: United Kingdom
Date of birth: September 1979
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MAGSON, Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 06 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MCCALL, John Stewart RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1945
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MIDDLEDITCH, Leslie John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1995
Date of birth: March 1932
Address: 45 Main Street, Walsall, West Midlands, WS9 9DX

POOLE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: January 1941
Address: 7 Lodge Close, Walsall, West Midlands, WS5 3JZ

REID, Michael Alexander Walker RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 30 Jun 1999
Date of birth: April 1935
Address: Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS

ROBINSON, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: January 1953
Address: Goodwood 81 Belbroughton Road, Blakedown, Kidderminster, Worcestershire, DY10 3JJ

SIDEY, Ian Macnaughten RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: July 1947
Address: April Wood, Windrow Lane New Canaan Connecticut, FOREIGN, Usa

SOWERBY, David Richard RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 02 Oct 2006
Date of birth: February 1945
Address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH

STAUFF, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: February 1950
Address: 117 Settlers Farm Road, Monroe Connecticut, FOREIGN, Usa

THORNE, Paul Edward, Dr RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 30 Nov 1996
Date of birth: September 1947
Address: Heath Edge House, 29 Alma Lane, Farnham, Surrey, GU9 0LJ

WALDEN, William Keith RESIGNED
Role: Director
Appointed on: 30 Nov 1996
Resigned on: 20 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Home Farm, Jeyes Close, Moulton, Northampton, NN3 7GH

WELBOURNE, James RESIGNED
Role: Director
Appointed on: 28 Apr 1992
Resigned on: 30 Nov 1996
Date of birth: December 1951
Address: Mid-Way House, Grooms Lane, Kemberton, Shifnal, Salop, TF11 9LS

WIDDOWS, Malcolm Edward RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 30 Nov 1996
Country of Residence: England
Date of birth: December 1943
Address: Southolme, Back Lane, Gnosall, Staffordshire, ST20 0BS

WOOD, Martin Paul RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1953
Address: White Hayes, 28 Wergs Road, Wolverhampton, West Midlands, WV6 8TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1983	Satisfied
27 May 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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