BENIFEX HOLDINGS LIMITED

Company summary

Company number: 06451271
Status: ACTIVE
Incorporated / age: 12 December 200718 years
Registered office: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
Accounts due: 31 January 2027
Confirmation statement due: 26 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:19 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
Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
Nature of business
Activities of head offices
Previous company names
BENEFEX HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Chris ACTIVE	Secretary	16 Aug 2021				Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
PETTER, John Richard Martin ACTIVE	Director	14 Sep 2018		United Kingdom	May 1970	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
STEVENSON, Mathieu Frederic ACTIVE	Director	08 Sep 2025		England	July 1978	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
TROY, Joseph James ACTIVE	Director	10 Dec 2025		United States	September 1963	740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England
COPESTICK, Helen RESIGNED	Secretary	19 Apr 2021	16 Aug 2021			Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
ELLIOTT, Giles RESIGNED	Secretary	21 Apr 2011	14 May 2015			Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom
LEPPARD, Elizabeth Ann RESIGNED	Secretary	13 Dec 2019	19 Apr 2021			Peoplebuilding 2, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England
RICHARDSON, Mark RESIGNED	Secretary	14 May 2015	14 Aug 2018			Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
WALLER, Peter Richard RESIGNED	Secretary	30 Apr 2009	21 Apr 2011			21 Mengham Avenue, Hayling Island, Hampshire, PO11 9JB
ABDS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	12 Dec 2007	30 Apr 2009			15 Oxford Street, Southampton, Hampshire, SO14 3DJ
D & D SECRETARIAL LTD RESIGNED	Secretary	12 Dec 2007	12 Dec 2007			Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER
BELLAMY, Stephen Gerard RESIGNED	Director	20 Dec 2012	03 Nov 2016	England	January 1960	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom
BITTLESTONE, Timothy Steven RESIGNED	Director	24 Mar 2017	14 Sep 2018	England	February 1958	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
BLAND, Nicholas Peter RESIGNED	Director	16 May 2014	17 Dec 2014	United Kingdom	October 1968	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
DWYER, Daniel James RESIGNED	Director	12 Dec 2007	12 Dec 2007	United Kingdom	May 1975	2, Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
DYSON, Nigel RESIGNED	Director	16 Feb 2010	14 Feb 2011	England	April 1954	Eastgate House, Town Quay, Southampton, SO14 2NY
ELLIOTT, Giles RESIGNED	Director	21 Apr 2011	28 Feb 2020	England	August 1968	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom
GARRIOCK, Peter John RESIGNED	Director	15 Mar 2010	20 Dec 2012	United Kingdom	June 1956	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom
HALLOCK, Erin Colleen RESIGNED	Director	19 Nov 2013	12 Nov 2015	England	June 1977	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom
KINCH, Alan Royston RESIGNED	Director	13 Dec 2019	01 Dec 2025	England	September 1978	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
LEDWIDGE, Sarah Elizabeth RESIGNED	Director	12 Nov 2015	14 Sep 2018	England	January 1981	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
LIPSCOMB, Graham John RESIGNED	Director	15 Mar 2010	02 Oct 2013	United Kingdom	December 1972	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom
MACRI - WALLER, Matthew Richard RESIGNED	Director	01 Jan 2008	05 Sep 2025	England	June 1978	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
NEWMAN, Susan Lesley Lavinia RESIGNED	Director	12 Dec 2007	31 Jan 2008	England	March 1951	Haverfield, Fletchwood Lane, Totton, Southampton, Hampshire, SO40 7DZ
OLDHAM, Paul Leslie RESIGNED	Director	05 Oct 2011	19 Nov 2013	Wales	February 1964	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom
RUMMELS, Ian Richard RESIGNED	Director	16 Feb 2010	15 Apr 2011	United Kingdom	March 1969	Eastgate House, Town Quay, Southampton, SO14 2NY
SMITH, Alan Paul RESIGNED	Director	24 May 2013	01 Jan 2015	England	August 1956	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom
WALLER, Peter Richard RESIGNED	Director	01 Jan 2008	20 Dec 2012	United Kingdom	September 1950	Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

FOX, Chris ACTIVE
Role: Secretary
Appointed on: 16 Aug 2021
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

PETTER, John Richard Martin ACTIVE
Role: Director
Appointed on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

STEVENSON, Mathieu Frederic ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: July 1978
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

TROY, Joseph James ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United States
Date of birth: September 1963
Address: 740 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UF, England

COPESTICK, Helen RESIGNED
Role: Secretary
Appointed on: 19 Apr 2021
Resigned on: 16 Aug 2021
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

ELLIOTT, Giles RESIGNED
Role: Secretary
Appointed on: 21 Apr 2011
Resigned on: 14 May 2015
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

LEPPARD, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 13 Dec 2019
Resigned on: 19 Apr 2021
Address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England

RICHARDSON, Mark RESIGNED
Role: Secretary
Appointed on: 14 May 2015
Resigned on: 14 Aug 2018
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

WALLER, Peter Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 21 Apr 2011
Address: 21 Mengham Avenue, Hayling Island, Hampshire, PO11 9JB

ABDS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Dec 2007
Resigned on: 30 Apr 2009
Address: 15 Oxford Street, Southampton, Hampshire, SO14 3DJ

D & D SECRETARIAL LTD RESIGNED
Role: Secretary
Appointed on: 12 Dec 2007
Resigned on: 12 Dec 2007
Address: Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 03 Nov 2016
Country of Residence: England
Date of birth: January 1960
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

BITTLESTONE, Timothy Steven RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: February 1958
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

BLAND, Nicholas Peter RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

DWYER, Daniel James RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 12 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 2, Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ

DYSON, Nigel RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 14 Feb 2011
Country of Residence: England
Date of birth: April 1954
Address: Eastgate House, Town Quay, Southampton, SO14 2NY

ELLIOTT, Giles RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: August 1968
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

GARRIOCK, Peter John RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

HALLOCK, Erin Colleen RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: June 1977
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

KINCH, Alan Royston RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: September 1978
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

LEDWIDGE, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: January 1981
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

LIPSCOMB, Graham John RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

MACRI - WALLER, Matthew Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: June 1978
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

NEWMAN, Susan Lesley Lavinia RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: March 1951
Address: Haverfield, Fletchwood Lane, Totton, Southampton, Hampshire, SO40 7DZ

OLDHAM, Paul Leslie RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 19 Nov 2013
Country of Residence: Wales
Date of birth: February 1964
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

RUMMELS, Ian Richard RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Eastgate House, Town Quay, Southampton, SO14 2NY

SMITH, Alan Paul RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: August 1956
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

WALLER, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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