JAMES BENNETT (HOLDINGS) LIMITED

Company summary

Company number: 02965821
Status: ACTIVE
Incorporated / age: 7 September 199432 years
Registered office: Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire, LE10 0PR
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 10:49 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
Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire, LE10 0PR
Nature of business
Non-trading company
Previous company names
NEXT BASIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Christian Benjamin ACTIVE	Secretary	01 Jan 2006				Cottage Farm, Old Fosse Way, Sharnford, Leicestershire, LE10 3AB, United Kingdom
BENNETT, Adam ACTIVE	Director	01 Jan 2006		England	January 1970	Junior School Bungalow, Grove Road, Burbage, Leicester, LE10 2AD, England
BENNETT, Christian Benjamin ACTIVE	Director	01 Jan 2006		United Kingdom	January 1972	Cottage Farm, Old Fosse Way, Sharnford, Leicestershire, LE10 3AB, United Kingdom
BENNETT, Kathryn Harriet ACTIVE	Director	01 Jan 2006		England	February 1972	1 Vinney Cross, Dorchester Road, Bridport, DT6 4PJ, England
BENNETT, Samuel Edward ACTIVE	Director	01 May 2016		United Kingdom	April 1975	Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire, LE10 0PR
CREED, Alexandra ACTIVE	Director	01 May 2016		England	May 1970	Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire, LE10 0PR
WEBB, Graham Thomas RESIGNED	Secretary	07 Nov 1994	01 Jan 2006			Little Frome, Forest Drive, Kirby Muxloe, Leicestershire, LE9 2EA
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Sep 1994	07 Nov 1994			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BENNETT, James RESIGNED	Director	07 Nov 1994	19 Oct 2013	England	September 1945	Park House Farm, Leicester Road, Hinckley, Leicestershire, LE10 3DR
BENNETT, John RESIGNED	Director	07 Nov 1994	22 Jul 2003		August 1943	Beechrome Ivy Dene Close High Street, Earl Shilton, Leicestershire, LE9 9LR
WEBB, Graham Thomas RESIGNED	Director	07 Nov 1994	01 Jan 2006	United Kingdom	July 1939	Little Frome, Forest Drive, Kirby Muxloe, Leicestershire, LE9 2EA
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	07 Sep 1994	07 Nov 1994			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BENNETT, Christian Benjamin ACTIVE
Role: Secretary
Appointed on: 01 Jan 2006
Address: Cottage Farm, Old Fosse Way, Sharnford, Leicestershire, LE10 3AB, United Kingdom

BENNETT, Adam ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: England
Date of birth: January 1970
Address: Junior School Bungalow, Grove Road, Burbage, Leicester, LE10 2AD, England

BENNETT, Christian Benjamin ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Cottage Farm, Old Fosse Way, Sharnford, Leicestershire, LE10 3AB, United Kingdom

BENNETT, Kathryn Harriet ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: England
Date of birth: February 1972
Address: 1 Vinney Cross, Dorchester Road, Bridport, DT6 4PJ, England

BENNETT, Samuel Edward ACTIVE
Role: Director
Appointed on: 01 May 2016
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire, LE10 0PR

CREED, Alexandra ACTIVE
Role: Director
Appointed on: 01 May 2016
Country of Residence: England
Date of birth: May 1970
Address: Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire, LE10 0PR

WEBB, Graham Thomas RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 01 Jan 2006
Address: Little Frome, Forest Drive, Kirby Muxloe, Leicestershire, LE9 2EA

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 1994
Resigned on: 07 Nov 1994
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BENNETT, James RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 19 Oct 2013
Country of Residence: England
Date of birth: September 1945
Address: Park House Farm, Leicester Road, Hinckley, Leicestershire, LE10 3DR

BENNETT, John RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 22 Jul 2003
Date of birth: August 1943
Address: Beechrome Ivy Dene Close High Street, Earl Shilton, Leicestershire, LE9 9LR

WEBB, Graham Thomas RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Little Frome, Forest Drive, Kirby Muxloe, Leicestershire, LE9 2EA

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1994
Resigned on: 07 Nov 1994
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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