THE BENBOW GROUP LIMITED

Company summary

Company number: 02957064
Status: ACTIVE
Incorporated / age: 9 August 199432 years
Registered office: 1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England
Accounts due: 30 September 2027
Confirmation statement due: 23 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:17 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
1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England
Nature of business
Manufacture of office and shop furniture
Previous company names
THE BRADONSTONE GROUP LIMITED
BRADONSTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Nigel Joseph Edge ACTIVE	Secretary	07 Sep 1994				1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England
BAILEY, Steven Jeffrey ACTIVE	Director	01 Jan 2018		England	January 1980	1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England
GILL, Martin ACTIVE	Director	01 Jun 2017		England	April 1971	25, Gillard Road, Brixham, Devon, TQ12 1NF, United Kingdom
GRIFFITHS, Ian ACTIVE	Director	01 Jul 2025		England	February 1988	1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England
ROBERTS, Nigel Joseph Edge ACTIVE	Director	07 Sep 1994		United Kingdom	January 1961	1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England
SELLEY, David John ACTIVE	Director	06 Jan 2003		England	January 1956	1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England
WATERFIELD, Carl Graham ACTIVE	Director	01 Jul 2025		England	September 1978	1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England
WOOD, Travis Ainsley ACTIVE	Director	01 Jan 2018		England	June 1982	1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England
ASAP COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 1994	07 Sep 1994			4 5 & 6 Barnfield Crescent, Exeter, Devon, EX1 1RF
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Aug 1994	01 Sep 1994			31 Corsham Street, London, N1 6DR
BAILEY, John William RESIGNED	Director	07 Sep 1994	01 Jul 2022	England	February 1952	1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England
DELANEY, David RESIGNED	Director	07 Sep 1994	06 Sep 2000		January 1948	The Thatched Cottage Parrotts Lane, Buckland Common, Tring, Hertfordshire, HP23 6NX
GEARY, Alan RESIGNED	Director	07 Sep 1994	01 Sep 2003		January 1944	Brindle Lodge 12 Manor Road, Bishopsteignton, Teignmouth, Devon, TQ14 9SU
HARRIGAN, Colin RESIGNED	Director	07 Sep 1994	06 Sep 2000		December 1952	60 Beaconsfield Road, Tring, Hertfordshire, HP23 4DW
HUTCHINGS, Christopher Michael RESIGNED	Director	01 Jan 2018	29 Jun 2018	England	October 1986	Bradley Mill, Newton Abbot, Devon, TQ12 1NF
POPE, Stephen James RESIGNED	Director	01 Sep 2011	31 Dec 2024	England	September 1955	1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England
ASAP INCORPORATIONS LIMITED RESIGNED	Director	01 Sep 1994	07 Sep 1994			4,5 & 6 Barnfield Crescent, Exeter, Devon, EX1 1RF
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	09 Aug 1994	01 Sep 1994			31 Corsham Street, London, N1 6DR

ROBERTS, Nigel Joseph Edge ACTIVE
Role: Secretary
Appointed on: 07 Sep 1994
Address: 1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England

BAILEY, Steven Jeffrey ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: January 1980
Address: 1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England

GILL, Martin ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: England
Date of birth: April 1971
Address: 25, Gillard Road, Brixham, Devon, TQ12 1NF, United Kingdom

GRIFFITHS, Ian ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: February 1988
Address: 1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England

ROBERTS, Nigel Joseph Edge ACTIVE
Role: Director
Appointed on: 07 Sep 1994
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England

SELLEY, David John ACTIVE
Role: Director
Appointed on: 06 Jan 2003
Country of Residence: England
Date of birth: January 1956
Address: 1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England

WATERFIELD, Carl Graham ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: September 1978
Address: 1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England

WOOD, Travis Ainsley ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: June 1982
Address: 1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England

ASAP COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 07 Sep 1994
Address: 4 5 & 6 Barnfield Crescent, Exeter, Devon, EX1 1RF

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 1994
Resigned on: 01 Sep 1994
Address: 31 Corsham Street, London, N1 6DR

BAILEY, John William RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: February 1952
Address: 1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England

DELANEY, David RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 06 Sep 2000
Date of birth: January 1948
Address: The Thatched Cottage Parrotts Lane, Buckland Common, Tring, Hertfordshire, HP23 6NX

GEARY, Alan RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 01 Sep 2003
Date of birth: January 1944
Address: Brindle Lodge 12 Manor Road, Bishopsteignton, Teignmouth, Devon, TQ14 9SU

HARRIGAN, Colin RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 06 Sep 2000
Date of birth: December 1952
Address: 60 Beaconsfield Road, Tring, Hertfordshire, HP23 4DW

HUTCHINGS, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: October 1986
Address: Bradley Mill, Newton Abbot, Devon, TQ12 1NF

POPE, Stephen James RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: September 1955
Address: 1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England

ASAP INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 07 Sep 1994
Address: 4,5 & 6 Barnfield Crescent, Exeter, Devon, EX1 1RF

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 1994
Resigned on: 01 Sep 1994
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 1994	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.

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.