BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD

Company summary

Company number: 00668250
Status: ACTIVE
Incorporated / age: 22 August 196066 years
Registered office: Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB
Accounts due: 31 December 2026
Confirmation statement due: 15 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:11 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
Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB
Nature of business
Other specialised construction activities n.e.c.
Previous company names
W.V.BENNETT & SON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD

Company summary

Company number: 00668250
Status: ACTIVE
Incorporated / age: 22 August 196066 years
Registered office: Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB
Accounts due: 31 December 2026
Confirmation statement due: 15 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 04:11 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
Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB
Nature of business
Other specialised construction activities n.e.c.
Previous company names
W.V.BENNETT & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Julie Ann ACTIVE	Secretary	06 Mar 1995				Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB
BENNETT, Robert William ACTIVE	Director	06 Mar 1995		United Kingdom	September 1968	Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB
FROST, Darren Shane ACTIVE	Director	19 Mar 2015		England	January 1969	Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB
GRANT, Julie Ann ACTIVE	Director	10 Oct 2013		England	May 1962	Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB, United Kingdom
GRANT, Lionel Edward John ACTIVE	Director	06 Mar 1995		England	September 1964	Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB
PICKEN, Joanne ACTIVE	Director	01 Aug 2017		England	July 1971	Rosevale Business Park, Rosevale Road, Newcastle-Under-Lyme, Staffordshire, ST5 7UB, United Kingdom
TRUEMAN, John William ACTIVE	Director	10 Oct 2013		England	February 1961	Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB, United Kingdom
BENNETT, Joan RESIGNED	Secretary		06 Mar 1995			Beechwood, Oulton Heath, Stone, Staffs, ST15
BENNETT, Joan RESIGNED	Director		06 Mar 1995		January 1933	Beechwood, Oulton Heath, Stone, Staffs, ST15
BENNETT, Reginald Ernest RESIGNED	Director		21 Aug 2015	United Kingdom	May 1931	Robin Hollow, Old Road, Oultonheath, Stone, Staffordshire, ST15 8US, United Kingdom
HUTCHINSON, Alan Stephen RESIGNED	Director	25 Nov 2019	30 Sep 2020	England	February 1966	Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB

GRANT, Julie Ann ACTIVE
Role: Secretary
Appointed on: 06 Mar 1995
Address: Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB

BENNETT, Robert William ACTIVE
Role: Director
Appointed on: 06 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB

FROST, Darren Shane ACTIVE
Role: Director
Appointed on: 19 Mar 2015
Country of Residence: England
Date of birth: January 1969
Address: Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB

GRANT, Julie Ann ACTIVE
Role: Director
Appointed on: 10 Oct 2013
Country of Residence: England
Date of birth: May 1962
Address: Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB, United Kingdom

GRANT, Lionel Edward John ACTIVE
Role: Director
Appointed on: 06 Mar 1995
Country of Residence: England
Date of birth: September 1964
Address: Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB

PICKEN, Joanne ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: July 1971
Address: Rosevale Business Park, Rosevale Road, Newcastle-Under-Lyme, Staffordshire, ST5 7UB, United Kingdom

TRUEMAN, John William ACTIVE
Role: Director
Appointed on: 10 Oct 2013
Country of Residence: England
Date of birth: February 1961
Address: Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB, United Kingdom

BENNETT, Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1995
Address: Beechwood, Oulton Heath, Stone, Staffs, ST15

BENNETT, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Date of birth: January 1933
Address: Beechwood, Oulton Heath, Stone, Staffs, ST15

BENNETT, Reginald Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Robin Hollow, Old Road, Oultonheath, Stone, Staffordshire, ST15 8US, United Kingdom

HUTCHINSON, Alan Stephen RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: February 1966
Address: Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 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)
25 Oct 2002	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)
31 Aug 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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