BENNIE EQUIPMENT LIMITED

Company summary

Company number: 00920238
Status: ACTIVE
Incorporated / age: 27 October 196758 years
Registered office: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
Accounts due: 30 June 2027
Confirmation statement due: 31 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:34 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
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
MIDLAND FORKLIFTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRES, Emma ACTIVE	Director			England	July 1962	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
AYRES, Matthew John ACTIVE	Director	01 May 2020		England	December 1991	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
AYRES, Emma RESIGNED	Secretary		24 Apr 2006			Poplars Farm Shepherds Hill, Wollaston, Northamptonshire, NN29 7PG
BROWN, Paul Richard RESIGNED	Secretary	12 Jan 2018	01 May 2018			The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
CHAPPELL, Robin RESIGNED	Secretary	01 May 2018	13 Jun 2019			The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
LANTSBERY, Nicholas David RESIGNED	Secretary	24 Apr 2006	12 Jan 2018			The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
COALES, Geoffrey RESIGNED	Director		08 Sep 2003		April 1958	10 Kimbolton Court, Lazy Acre, Thrapston, Northamptonshire, NN14 4UX
LEWIS, Simon John RESIGNED	Director	12 Jan 2004	04 Jan 2017	England	August 1967	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
TOSELAND, Roger John RESIGNED	Director		11 Apr 2006		May 1934	Combe Hill House, Whiston, Northampton, NN7 1NN

AYRES, Emma ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1962
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB

AYRES, Matthew John ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: December 1991
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB

AYRES, Emma RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 2006
Address: Poplars Farm Shepherds Hill, Wollaston, Northamptonshire, NN29 7PG

BROWN, Paul Richard RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 01 May 2018
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB

CHAPPELL, Robin RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 13 Jun 2019
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB

LANTSBERY, Nicholas David RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 12 Jan 2018
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB

COALES, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2003
Date of birth: April 1958
Address: 10 Kimbolton Court, Lazy Acre, Thrapston, Northamptonshire, NN14 4UX

LEWIS, Simon John RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 04 Jan 2017
Country of Residence: England
Date of birth: August 1967
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB

TOSELAND, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2006
Date of birth: May 1934
Address: Combe Hill House, Whiston, Northampton, NN7 1NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.