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BILL BENNETT ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01239172
Incorporation Date
1976-01-02
Company Type
Private limited company (Ltd.)
Address
Chipping Sodbury, United Kingdom
Website
www.bennett-group.co.uk/
Source: Companies House

BILL BENNETT ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01239172, and its current status with Companies House is active. The company was incorporated on 2 January 1976 and lists its registered address as Chipping Sodbury, United Kingdom. 1 shareholder is on record for BILL BENNETT ENGINEERING 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 20 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 BILL BENNETT ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BENNETT GROUP HOLDINGS LIMITED, 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
BENNETT GROUP HOLDINGS LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for BILL BENNETT ENGINEERING LIMITED is a current appointment, filed with Companies House. Stuart Bennett (appointed 1998-12-30) serves as Director. The remaining 4 records shown (Janet Bennett, Malcolm Collier and 2 others) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BILL BENNETT ENGINEERING 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.

SB
Stuart Bennett ACTIVE

Appointed
1998-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Janet Bennett RESIGNED

Appointed
1992-01-16
Resigned
2023-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Malcolm Collier RESIGNED

Appointed
1994-10-14
Resigned
2004-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
Wim Boere RESIGNED

Appointed
1998-12-30
Resigned
2006-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Bennett RESIGNED

Appointed
2004-08-10
Resigned
2023-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BILL BENNETT ENGINEERING LIMITED sits 1 level below its ultimate parent, BENNETT GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BILL BENNETT ENGINEERING LIMITED is BENNETT GROUP HOLDINGS LIMITED, holding 100% as filed in BILL BENNETT ENGINEERING LIMITED's own shareholder record with Companies House. 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, Ireland 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.

Ultimate HQ
BENNETT GROUP HOLDINGS LIMITED
United Kingdom
BILL BENNETT ENGINEERING (IRELAND) LIMITED
IrelandIE 653293

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Frequently Asked Questions

Who owns BILL BENNETT ENGINEERING LIMITED?

One shareholder is currently on record for BILL BENNETT ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BENNETT GROUP HOLDINGS LIMITED, 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 BILL BENNETT ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BILL BENNETT ENGINEERING 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 BILL BENNETT ENGINEERING LIMITED have on record?

1 shareholder is shown on record for BILL BENNETT ENGINEERING LIMITED.

What is BILL BENNETT ENGINEERING LIMITED's company registration number?

BILL BENNETT ENGINEERING LIMITED's registration number is 01239172, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BILL BENNETT ENGINEERING LIMITED still an active company?

BILL BENNETT ENGINEERING LIMITED's status on Companies House is listed as active.

When was BILL BENNETT ENGINEERING LIMITED incorporated?

BILL BENNETT ENGINEERING LIMITED was incorporated on 2 January 1976, according to Companies House.

What is BILL BENNETT ENGINEERING LIMITED's registered address?

The registered address on file for BILL BENNETT ENGINEERING LIMITED is Chipping Sodbury, United Kingdom.

What legal structure is BILL BENNETT ENGINEERING LIMITED registered as?

BILL BENNETT ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BILL BENNETT ENGINEERING LIMITED?

One of the 5 officer records shown for BILL BENNETT ENGINEERING LIMITED is a current appointment, filed with Companies House. Stuart Bennett (appointed 1998-12-30) serves as Director. The remaining 4 records shown (Janet Bennett, Malcolm Collier and 2 others) are former appointments that have since been resigned. Management authority at BILL BENNETT ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BILL BENNETT ENGINEERING LIMITED have a parent company or subsidiaries?

BILL BENNETT ENGINEERING LIMITED sits 1 level below its ultimate parent, BENNETT GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland 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.

Can Zavia monitor changes to BILL BENNETT ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BILL BENNETT ENGINEERING 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 BILL BENNETT ENGINEERING 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 BILL BENNETT ENGINEERING 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 20 October 2026.

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