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F BENDER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01816910
Incorporation Date
1984-05-16
Company Type
Private limited company (Ltd.)
Address
WREXHAM, United Kingdom
Website
www.benders.co.uk/
Source: Companies House

F BENDER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01816910, and its current status with Companies House is active. The company was incorporated on 16 May 1984 and lists its registered address as WREXHAM, United Kingdom. 1 shareholder is on record for F BENDER LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

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

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Shareholders

1

Shareholders of F BENDER LIMITED

One shareholder is currently on record for F BENDER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLO S.P.A, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
FLO S.P.A 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

50

Directors and officers of F BENDER LIMITED

Four of the 50 officer records shown for F BENDER LIMITED are current appointments, filed with Companies House. Daniele Simonazzi (appointed 2025-10-27), Luca Prevedini (appointed 2025-10-27) and Zlatislav Ivkov (appointed 2025-10-27) all serve as Director; Claire Kirkland (appointed 2023-07-12) serves as Company Secretary. The remaining 43 records shown (Philip Durrance, Antony Matusch and 34 others) are former appointments that have since been resigned. Management authority at F BENDER 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.

DS
Daniele Simonazzi ACTIVE

Appointed
2025-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Luca Prevedini ACTIVE

Appointed
2025-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

ZI
Zlatislav Ivkov ACTIVE

Appointed
2025-10-27
Residence
🇧🇬 Bulgaria
Occupation
Director

CK
Claire Kirkland ACTIVE

Appointed
2023-07-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PD
Philip Durrance RESIGNED

Appointed
1991-08-01
Resigned
2006-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Antony Matusch RESIGNED

Appointed
1991-10-14
Resigned
2006-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Bernard Gallaway RESIGNED

Appointed
1993-03-09
Resigned
1993-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Keith Richards RESIGNED

Appointed
1993-03-09
Resigned
2000-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Colin Mills RESIGNED

Appointed
1993-03-09
Resigned
2001-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Webber RESIGNED

Appointed
1993-03-09
Resigned
2001-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Helen Matusch RESIGNED

Appointed
1993-03-09
Resigned
2006-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Alexander Jarrett RESIGNED

Appointed
1993-03-09
Resigned
2007-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Geoffrey Hellings RESIGNED

Appointed
1993-11-01
Resigned
1995-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WI
William Irvine RESIGNED

Appointed
1997-01-13
Resigned
1998-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Crampton RESIGNED

Appointed
1997-01-21
Resigned
1998-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Seekings RESIGNED

Appointed
2000-05-02
Resigned
2003-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bailey RESIGNED

Appointed
2000-08-01
Resigned
2002-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gary Parkinson RESIGNED

Appointed
2001-01-04
Resigned
2002-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Hunter RESIGNED

Appointed
2001-06-04
Resigned
2006-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Taylor RESIGNED

Appointed
2002-07-01
Resigned
2004-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Coveney RESIGNED

Appointed
2004-01-05
Resigned
2006-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Cunliffe RESIGNED

Appointed
2005-01-31
Resigned
2025-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stephen Soal RESIGNED

Appointed
2005-11-07
Resigned
2007-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michelle Woodward RESIGNED

Appointed
2006-09-26
Resigned
2010-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alexander Watson RESIGNED

Appointed
2006-10-04
Resigned
2007-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hargreaves RESIGNED

Appointed
2006-10-04
Resigned
2007-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Lawlor RESIGNED

Appointed
2006-10-04
Resigned
2009-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Bromley RESIGNED

Appointed
2008-04-01
Resigned
2009-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen Granville RESIGNED

Appointed
2009-11-25
Resigned
2015-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Demeza RESIGNED

Appointed
2010-07-01
Resigned
2016-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Antonio Simonazzi RESIGNED

Appointed
2012-08-24
Resigned
2013-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Joaquin Campo RESIGNED

Appointed
2012-08-24
Resigned
2016-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Carlo Levada RESIGNED

Appointed
2012-08-24
Resigned
2020-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Pedro Cebollero RESIGNED

Appointed
2012-08-24
Resigned
2020-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Renato Levada RESIGNED

Appointed
2012-08-24
Resigned
2020-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniele Simonazzi RESIGNED

Appointed
2012-08-24
Resigned
2025-10-27
Residence
🇮🇹 Italy
Occupation
Director

TZ
Tazio Zerbini RESIGNED

Appointed
2013-11-01
Resigned
2020-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Bruno Spozio RESIGNED

Appointed
2016-09-13
Resigned
2023-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Giorgio Elefante RESIGNED

Appointed
2020-01-08
Resigned
2020-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Claire Kirkland RESIGNED

Appointed
2020-01-09
Resigned
2025-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Antonio Cremaschi RESIGNED

Appointed
2023-07-12
Resigned
2025-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

ZI
Zlatislav Ivkov RESIGNED

Appointed
2024-09-12
Resigned
2025-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Miles Hunt RESIGNED

Appointed
1993-03-09
Resigned
2000-06-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CM
Colin Mills RESIGNED

Appointed
2000-06-07
Resigned
2001-07-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PD
Philip Durrance RESIGNED

Appointed
2001-07-16
Resigned
2004-06-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Andrew Coveney RESIGNED

Appointed
2004-06-24
Resigned
2006-06-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PD
Philip Durrance RESIGNED

Appointed
2006-06-16
Resigned
2006-09-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MW
Michelle Woodward RESIGNED

Appointed
2006-09-26
Resigned
2010-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MD
Mark Demeza RESIGNED

Appointed
2010-07-01
Resigned
2016-09-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BS
Bruno Spozio RESIGNED

Appointed
2016-09-12
Resigned
2023-07-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of F BENDER LIMITED

F BENDER LIMITED sits 2 levels below its ultimate parent, AS HOLDING SRL, registered in Italy. The full chain up to AS HOLDING SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by F BENDER LIMITED's own shareholder record.

Ultimate HQ
AS HOLDING SRL
Italy

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on F BENDER LIMITED?

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Frequently Asked Questions

Who owns F BENDER LIMITED?

One shareholder is currently on record for F BENDER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLO S.P.A, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for F BENDER LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does F BENDER LIMITED have on record?

1 shareholder is shown on record for F BENDER LIMITED.

What is F BENDER LIMITED's company registration number?

F BENDER LIMITED's registration number is 01816910, filed with Companies House in United Kingdom. Its current status on the register is active.

Is F BENDER LIMITED still an active company?

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

When was F BENDER LIMITED incorporated?

F BENDER LIMITED was incorporated on 16 May 1984, according to Companies House.

What is F BENDER LIMITED's registered address?

The registered address on file for F BENDER LIMITED is WREXHAM, United Kingdom.

What legal structure is F BENDER LIMITED registered as?

F BENDER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of F BENDER LIMITED?

Four of the 50 officer records shown for F BENDER LIMITED are current appointments, filed with Companies House. Daniele Simonazzi (appointed 2025-10-27), Luca Prevedini (appointed 2025-10-27) and Zlatislav Ivkov (appointed 2025-10-27) all serve as Director; Claire Kirkland (appointed 2023-07-12) serves as Company Secretary. The remaining 43 records shown (Philip Durrance, Antony Matusch and 34 others) are former appointments that have since been resigned. Management authority at F BENDER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does F BENDER LIMITED have a parent company or subsidiaries?

F BENDER LIMITED sits 2 levels below its ultimate parent, AS HOLDING SRL, registered in Italy.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to F BENDER 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 F BENDER 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 F BENDER 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 22 September 2026.

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