BENTLY NEVADA (U.K.) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01214492
Status: DISSOLVED
Incorporated / age: 2 June 197536 years
Registered office: St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 October 2026 at 06:19 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
St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW
Nature of business
Manufacture instruments for measuring etc.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
26 August 2011
Wound up
19 December 2006
Practitioners
- John H Twizell
  Insolvency practitioner
  Appointed
  19 December 2006

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE	Secretary	01 Jan 2004				100 Barbirolli Square, Manchester, M2 3AB
CLARK, Alyson Margaret ACTIVE	Director	10 Dec 2002		United Kingdom	September 1958	13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
WAKE, Hilary Anne, Mrs. ACTIVE	Director	07 Feb 2005		United Kingdom	August 1959	The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD
PULLEN, Stephen Kenneth RESIGNED	Secretary		10 Dec 2002			197 Palatine Road, Didsbury, Manchester, Lancashire, M20 2UN
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	10 Dec 2002	31 Dec 2003			10 Upper Bank Street, London, E14 5JJ
ARTIGAS, Ricardo RESIGNED	Director	23 Jan 2002	10 Dec 2002		January 1942	4200 Wildwood Parkway, Atlanta, Ga 30339, United States
BENTLY, Donald Emery RESIGNED	Director		23 Jan 2002		October 1924	1631 Bently Parkway South, Minden, Nevada, 89423, Usa
CARSON, Candace RESIGNED	Director	23 Jan 2002	10 Dec 2002		September 1959	4200 Wildwood Parkway, Atlanta,, Ga 30339, United States
CHRISTIE, Roderick Angus RESIGNED	Director	10 Dec 2002	16 Sep 2004		April 1962	14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
DIGBY, Mark Damien RESIGNED	Director	07 Feb 2005	03 Oct 2006		April 1961	Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain
KEENAN, John Joseph RESIGNED	Director	01 Aug 2005	24 Oct 2007		November 1966	5 Gresham Road, Brentwood, Essex, CM14 4HN
LAWS, Christopher William RESIGNED	Director		07 Nov 1994		February 1946	19 Burnt Acre, Chelford, Macclesfield, Cheshire, SK11 9SS
MULHOLLAND, Diarmaid Patrick RESIGNED	Director	03 Oct 2006	29 Nov 2006	Italy	May 1971	Largo Zandonai 4, Milan 20145, FOREIGN, Italy
PERNA, Theodore Peter RESIGNED	Director	01 Dec 1992	20 Mar 1996		August 1937	27 Stanneylands Road, Wilmslow, Cheshire, SK9 4EJ
PULLEN, Stephen Kenneth RESIGNED	Director		29 Nov 2006		March 1953	197 Palatine Road, Didsbury, Manchester, Lancashire, M20 2UN
THEUMER, Markus RESIGNED	Director		01 Dec 1992		October 1947	Zeisigstrasse 12, 6073 Egelsbach, FOREIGN, West Germany
TON, Gwaine William RESIGNED	Director	17 Sep 2004	20 Jul 2005		July 1958	Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2004
Address: 100 Barbirolli Square, Manchester, M2 3AB

CLARK, Alyson Margaret ACTIVE
Role: Director
Appointed on: 10 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE

WAKE, Hilary Anne, Mrs. ACTIVE
Role: Director
Appointed on: 07 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD

PULLEN, Stephen Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 2002
Address: 197 Palatine Road, Didsbury, Manchester, Lancashire, M20 2UN

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 2002
Resigned on: 31 Dec 2003
Address: 10 Upper Bank Street, London, E14 5JJ

ARTIGAS, Ricardo RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 10 Dec 2002
Date of birth: January 1942
Address: 4200 Wildwood Parkway, Atlanta, Ga 30339, United States

BENTLY, Donald Emery RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2002
Date of birth: October 1924
Address: 1631 Bently Parkway South, Minden, Nevada, 89423, Usa

CARSON, Candace RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 10 Dec 2002
Date of birth: September 1959
Address: 4200 Wildwood Parkway, Atlanta,, Ga 30339, United States

CHRISTIE, Roderick Angus RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 16 Sep 2004
Date of birth: April 1962
Address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN

DIGBY, Mark Damien RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 03 Oct 2006
Date of birth: April 1961
Address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain

KEENAN, John Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 24 Oct 2007
Date of birth: November 1966
Address: 5 Gresham Road, Brentwood, Essex, CM14 4HN

LAWS, Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1994
Date of birth: February 1946
Address: 19 Burnt Acre, Chelford, Macclesfield, Cheshire, SK11 9SS

MULHOLLAND, Diarmaid Patrick RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 29 Nov 2006
Country of Residence: Italy
Date of birth: May 1971
Address: Largo Zandonai 4, Milan 20145, FOREIGN, Italy

PERNA, Theodore Peter RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 20 Mar 1996
Date of birth: August 1937
Address: 27 Stanneylands Road, Wilmslow, Cheshire, SK9 4EJ

PULLEN, Stephen Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2006
Date of birth: March 1953
Address: 197 Palatine Road, Didsbury, Manchester, Lancashire, M20 2UN

THEUMER, Markus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: October 1947
Address: Zeisigstrasse 12, 6073 Egelsbach, FOREIGN, West Germany

TON, Gwaine William RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 20 Jul 2005
Date of birth: July 1958
Address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1986	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.

Legal Entity Identifier

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