All Information about:

Name	Bentley Holdings Limited
Address	Keighley Road Skipton North Yorkshire BD23 2QR
VAT ID	no VAT ID available
Company No.	04011101 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	42210 - Construction of utility projects for fluids 42910 - Construction of water projects 42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Bentley, Paul Rogerson Bramhope, Leeds, West Yorkshire Status: Active Notified: 20/12/2000 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bester, Ian Skipton, North Yorkshire Status: Active Notified: 05/11/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Harris, James Huw Keir Skipton, North Yorkshire Status: Active Notified: 18/09/2014 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh

Rhodes, Jonathan David Skipton, North Yorkshire Status: Active Notified: 01/04/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rhodes, Jonathan David Skipton, North Yorkshire Status: Active Notified: 20/12/2018 Role: Secretary

Roud, Edwin George Skipton, North Yorkshire Status: Active Notified: 18/09/2014 Date of Birth: 09/1963 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Tetlow, Steven Christopher Keighley Road, Skipton, England Status: Active Notified: 03/10/2022 Date of Birth: 06/1966 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Travers, Catherine Helen Skipton, North Yorkshire Status: Active Notified: 05/11/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Davies, Andrew Robert Eccleston, Chorley Status: Ceased Notified: 25/07/2008 Ceased: 30/04/2015 Occupation: Director Role: Secretary Nationality: British

Davies, Andrew Robert Skipton, North Yorkshire Status: Ceased Notified: 11/01/2013 Ceased: 30/04/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

JN Bentley LTD Status: Active Notified: 01/10/2016 Companies House Number: 01085646 Nature of Control

Ownership of shares - 75% or more

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Bentley Holdings Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (2)