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BENTON WEATHERSTONE LIMITED

Company summary

Company number: 02800978
Status: ACTIVE
Incorporated / age: 18 March 199333 years
Registered office: 53 Ferringham Lane, Ferring, Worthing, West Sussex, BN12 5NT
Accounts due: 31 May 2027
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:55 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
53 Ferringham Lane, Ferring, Worthing, West Sussex, BN12 5NT
Nature of business
Agents involved in the sale of timber and building materials
Previous company names
BENTON GROUP LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Carol Ann ACTIVE	Secretary	18 Mar 1993				37, The Roystons, East Preston, Littlehampton, West Sussex, BN16 2TS, England
FERRIGNO, John Alan ACTIVE	Director	06 Jul 2000		United Kingdom	November 1962	39, Rectory Road, Tarring, Worthing, West Sussex, BN14 7PE
SMITH, Gavin Andrew Gordon ACTIVE	Director	01 Sep 1993		United Kingdom	August 1967	53 Ferringham Lane, Ferring, Worthing, West Sussex , BN12 5NT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Mar 1993	18 Mar 1993			6-8 Underwood Street, London, N1 7JQ
HEWARD, Duncan Kenneth RESIGNED	Director	01 Sep 1993	30 Apr 1999		January 1956	44 Boundary Road, Worthing, West Sussex, BN11 4LN
SMITH, Carol Ann RESIGNED	Director	18 Mar 1993	01 Sep 1993		November 1942	7 Windlesham Gardens, Shoreham By Sea, West Sussex, BN43 5AD
SMITH, Gordon Victor RESIGNED	Director	18 Mar 1993	01 Sep 1993		March 1934	7 Windlesham Gardens, Shoreham By Sea, West Sussex, BN43 5AD
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Mar 1993	18 Mar 1993			6-8 Underwood Street, London, N1 7JQ

SMITH, Carol Ann ACTIVE
Role: Secretary
Appointed on: 18 Mar 1993
Address: 37, The Roystons, East Preston, Littlehampton, West Sussex, BN16 2TS, England

FERRIGNO, John Alan ACTIVE
Role: Director
Appointed on: 06 Jul 2000
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 39, Rectory Road, Tarring, Worthing, West Sussex, BN14 7PE

SMITH, Gavin Andrew Gordon ACTIVE
Role: Director
Appointed on: 01 Sep 1993
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 53 Ferringham Lane, Ferring, Worthing, West Sussex , BN12 5NT

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 1993
Resigned on: 18 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

HEWARD, Duncan Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Apr 1999
Date of birth: January 1956
Address: 44 Boundary Road, Worthing, West Sussex, BN11 4LN

SMITH, Carol Ann RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 01 Sep 1993
Date of birth: November 1942
Address: 7 Windlesham Gardens, Shoreham By Sea, West Sussex, BN43 5AD

SMITH, Gordon Victor RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 01 Sep 1993
Date of birth: March 1934
Address: 7 Windlesham Gardens, Shoreham By Sea, West Sussex, BN43 5AD

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1993
Resigned on: 18 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ