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Companies/07924261

Bennamann Ltd

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cnh Industrial N.V.Corporate
Shares: over 50%, up to 75%

Notified 2023-03-15 · No cessation recorded

Source record 129312297
Show 2 ceased records
MB
Mr Michael Andrew BennettIndividual
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2018-10-10

Source record 121835898
CM
Dr Christopher Mark MannIndividual
Shares: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2019-08-19

Source record 132632010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
MC
Mizanal ChoudhuryCurrent secretary
Appointed 2023-10-25 · 2 yrs
+2 others
SL
Sean LennonCurrent director
Appointed 2023-03-15 · 3 yrs · Director
+2 others
MS
Michael SimpsonCurrent director
Appointed 2023-03-15 · 3 yrs · Chief Executive Officer
+4 others
SL
Sean LennonCurrent director
Appointed 2023-03-15 · 3 yrs · Director
OB
Oscar BaroncelliCurrent director
Appointed 2021-07-09 · 5 yrs · Vp New Holland Tractor And Telehandler P
+2 others
MH
Matthew HagueCurrent director
Appointed 2018-09-14 · 8 yrs · Company Director
+2 others
CM
Christopher MannCurrent director
Appointed 2012-01-25 · 14 yrs · Engineer
+6 others
Show 13 historical appointments
AP
Andrea PaulisResigned director
Resigned 2023-03-15 · 3 yrs · Director
RJ
Robin JacksonResigned director
Resigned 2021-07-16 · 1 yr · Director, Rural Business School, Duchy C
DB
Davide BinottiResigned director
Resigned 2021-03-19 · Globally Strategy AG
JF
James FooteResigned director
Resigned 2019-10-01 · 1 yr · Farmer
WW
William WynnResigned director
Resigned 2019-03-21 · 3 yrs · Cfo
GC
Giulio ContaldiResigned director
Resigned 2018-05-18 · 4 yrs · Ceo
TB
Thomas BradshawResigned director
Resigned 2018-02-22 · 3 yrs · Director
EH
Emma HaskettResigned director
Resigned 2016-07-01 · 6 yrs · None
MH
Matthew HeritageResigned director
Resigned 2016-07-01 · 6 yrs · None
JF
James FootResigned director
Resigned 2016-07-01 · 2 yrs · None
JP
Jaykumar PurohitResigned director
Resigned 2016-07-01 · 6 yrs · None
LM
Lynne MannResigned secretary
Resigned 2012-01-25 · 11 yrs
MB
Michael BennettResigned director
Resigned 2012-01-25 · 5 yrs · Craftsman

Board profile

People with appointments
7
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active