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BENCH LIMITED

Active

in

Registration No.
04787106
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Liverpool Shopping Park, United Kingdom
Website
www.bench.co.uk/
Source: Companies House

BENCH LIMITED is a registered legal entity registered in United Kingdom under 04787106, and its current status with Companies House is active. Its registered address on file is Liverpool Shopping Park, United Kingdom. 1 shareholder is on record for BENCH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BENCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EMERAM URBANICS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EMERAM URBANICS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for BENCH LIMITED are current appointments, filed with Companies House. Barry Knight (appointed 2018-04-19) serves as Director; Oakwood Corporate Secretary Limited (appointed 2009-10-12) serves as Company Secretary. The remaining 3 records shown (Bruno Saelzer, Thomas Woelfle and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BENCH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BK
Barry Knight ACTIVE

Appointed
2018-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oakwood Corporate Secretary Limited ACTIVE ENTITY

Appointed
2009-10-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BS
Bruno Saelzer RESIGNED

Appointed
2015-01-01
Resigned
2018-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Thomas Woelfle RESIGNED

Appointed
2016-01-01
Resigned
2016-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gregory Peacock RESIGNED

Appointed
2016-08-02
Resigned
2018-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BENCH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BENCH LIMITED
United Kingdom
Bench International Retail GmbH+ subsidiaries
GermanyDE 80333B179995

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Frequently Asked Questions

Who owns BENCH LIMITED?

One shareholder is currently on record for BENCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMERAM URBANICS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BENCH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BENCH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BENCH LIMITED have on record?

1 shareholder is shown on record for BENCH LIMITED.

What is BENCH LIMITED's company registration number?

BENCH LIMITED's registration number is 04787106, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BENCH LIMITED still an active company?

BENCH LIMITED's status on Companies House is listed as active.

What is BENCH LIMITED's registered address?

The registered address on file for BENCH LIMITED is Liverpool Shopping Park, United Kingdom.

Who are the officers/directors of BENCH LIMITED?

Two of the 5 officer records shown for BENCH LIMITED are current appointments, filed with Companies House. Barry Knight (appointed 2018-04-19) serves as Director; Oakwood Corporate Secretary Limited (appointed 2009-10-12) serves as Company Secretary. The remaining 3 records shown (Bruno Saelzer, Thomas Woelfle and 1 other) are former appointments that have since been resigned. Management authority at BENCH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BENCH LIMITED have a parent company or subsidiaries?

BENCH LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BENCH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BENCH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BENCH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BENCH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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