BENNIE PLANT LIMITED

Company summary

Company number: 02880362
Status: ACTIVE
Incorporated / age: 14 December 199332 years
Registered office: The Old Piggeries Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
Accounts due: 30 June 2027
Confirmation statement due: 28 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 21:54 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
PARAMOUNT FORK TRUCKS LIMITED
P.M.H. LIMITED
PRACTICAL MATERIALS HANDLING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRES, Emma ACTIVE	Director	28 Mar 2013		England	July 1962	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England
AYRES, Matthew John ACTIVE	Director	01 Sep 2021		England	December 1991	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
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
CREEDY, Susan RESIGNED	Secretary	20 Dec 1993	28 Mar 2013			The Laurels, High Street, Orston, Nottingham, NG13 9NU
LANTSBERY, Nicholas David RESIGNED	Secretary	28 Mar 2013	12 Jan 2018			The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Dec 1993	20 Dec 1993			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
CREEDY, Graham Martin RESIGNED	Director	20 Dec 1993	28 Mar 2013	England	May 1949	The Laurels, High Street, Orston, Nottingham, NG13 9NU
CREEDY, Susan RESIGNED	Director	20 Dec 1993	28 Mar 2013	England	July 1950	The Laurels, High Street, Orston, Nottingham, NG13 9NU
HUNT, Anthony Michael RESIGNED	Director	24 Feb 1994	28 Mar 2013	England	January 1952	3, Carrfields, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BG, England
LEWIS, Simon John RESIGNED	Director	28 Mar 2013	04 Jan 2017	England	August 1967	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	14 Dec 1993	20 Dec 1993			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

AYRES, Emma ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: England
Date of birth: July 1962
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England

AYRES, Matthew John ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: December 1991
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB

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

CREEDY, Susan RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 28 Mar 2013
Address: The Laurels, High Street, Orston, Nottingham, NG13 9NU

LANTSBERY, Nicholas David RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 12 Jan 2018
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1993
Resigned on: 20 Dec 1993
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

CREEDY, Graham Martin RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: May 1949
Address: The Laurels, High Street, Orston, Nottingham, NG13 9NU

CREEDY, Susan RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: July 1950
Address: The Laurels, High Street, Orston, Nottingham, NG13 9NU

HUNT, Anthony Michael RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: January 1952
Address: 3, Carrfields, Horsley Woodhouse, Ilkeston, Derbyshire, DE7 6BG, England

LEWIS, Simon John RESIGNED
Role: Director
Appointed on: 28 Mar 2013
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, England

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1993
Resigned on: 20 Dec 1993
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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