BENCHMARX KITCHENS AND JOINERY LIMITED

Company number 02780063

31 officers / 28 resignations

TPG MANAGEMENT SERVICES LIMITED

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
• Role (Active): Secretary
• Appointed on: 1 April 2014

UK Limited Company What's this?

• Registration number: 8929285

MILLER, Robin Paul

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Appointed on: 16 April 2015

UK Limited Company What's this?

• Registration number: 03480295

HORNER, Michael Frank

• Correspondence address: Brooklands, Whiteminster, Oswestry, Salop, SY11 1SF
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 11 January 1996
• Nationality: British

HOWLETT, Michael Robert

• Correspondence address: 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
• Role (Resigned): Secretary
• Appointed on: 11 January 1996
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Company Secretary

PIKE, Andrew Stephen

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 9 August 1999
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Company Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1993
• Resigned on: 29 January 1993

BEST, Terence

• Correspondence address: 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 January 1996
• Resigned on: 15 September 1996
• Nationality: British
• Occupation: Group Finance Director

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2001
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Geoffrey Ian

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 March 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAVIDSON, Arthur Joseph

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 August 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKS, Christopher

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 20 March 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, David Michael, Mr.

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 22 November 2013
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORSTER, John Michael

• Correspondence address: The Old Vicarage, Grinshill, Shrewsbury, Shropshire, SY4 3BW
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 29 January 1993
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Director

GLADWIN, Robert

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 September 2006
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Company Director

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 September 1996
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Andrew Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 2014
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Andrew Peter

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 September 2007
• Resigned on: 14 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWLETT, Michael Robert

• Correspondence address: 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 January 1996
• Resigned on: 24 January 1996
• Nationality: British
• Occupation: Company Secretary

KAVANAGH, Carol

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 September 2009
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LARKIN, Christopher Joseph

• Correspondence address: 38 Rutland Drive, Morden, Surrey, SM4 5QH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 September 2009
• Resigned on: 16 February 2017
• Nationality: British
• Occupation: Company Director

MCKAY, Francis John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 October 2001
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Chief Executive

MEECH, Martin Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 August 2007
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NELSON, Geoffrey William

• Correspondence address: Holly Grove, Church Road, Baschurch, Shrewsbury, SY4 2DU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 29 January 1993
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Director

PROCTOR, Robin David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 September 2009
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALLENTIRE, Paul John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 May 2018
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRAVIS, Ernest Raymond Anthony

• Correspondence address: 86 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 November 1996
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Builders Merchant

TREVOR, Ivan James

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 14 May 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1993
• Resigned on: 29 January 1993