BENSON WOOD LIMITED

Company number 04414887

2 active persons with significant control / 0 active statements

Mrs Sharon Marie White (Active)

• Correspondence address: Unit 3e, Enterprise House, Valley Street North, Darlington, Co. Durham, United Kingdom, DL1 1GY
• Notified on: 7 April 2022
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Danielle Carolan (Active)

• Correspondence address: Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ
• Notified on: 7 April 2022
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Graham William Thompson (Ceased)

• Correspondence address: Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ
• Notified on: 6 April 2016
• Ceased on: 7 April 2022
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Peter Lawrence Wood (Ceased)

• Correspondence address: Town Farm House, 3 Church View, Bishopton, Stockton On Tees, Teesside, England, TS21 1HB
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%