BENEFACT GROUP PLC

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BENEFACT GROUP PLC

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Key Data

Status

Active

Company No.

01718196

Incorporation date

26/04/1983

Size

Group

Contacts

Registered address

Registered address

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AWCopy
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Latest events (Record since 26/04/1981)
dot icon23/03/2026
Appointment of Mr Ian St John Martin as a director on 2026-03-19
dot icon12/01/2026
Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 2026-01-01
dot icon05/01/2026
Termination of appointment of Robert David Charles Henderson as a director on 2025-12-31
dot icon29/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon10/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon12/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon10/02/2025
Director's details changed for Mr Mark Edmund Hacquoil Bennett on 2025-02-07
dot icon08/01/2025
Appointment of Mr Mark Edmund Hacquoil Bennett as a director on 2025-01-01
dot icon08/01/2025
Termination of appointment of Neil Patrick Maidment as a director on 2024-12-31
dot icon04/10/2024
Termination of appointment of Angus Christian Winther as a director on 2024-09-24
dot icon04/10/2024
Termination of appointment of Francois-Xavier Bernard Boisseau as a director on 2024-09-24
dot icon04/10/2024
Termination of appointment of Stephen Mark Jeffrey Lamport as a director on 2024-09-24
dot icon12/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon11/07/2024
Appointment of Mr David Scott Paterson as a director on 2024-06-25
dot icon09/07/2024
Appointment of Mr Neil Patrick Maidment as a director on 2024-06-25
dot icon05/07/2024
Termination of appointment of Denise Patricia Cockrem as a director on 2024-06-30
dot icon21/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon04/04/2024
Termination of appointment of Stephanie Jacinta Whyte as a director on 2024-03-21
dot icon03/04/2024
Termination of appointment of Neil Patrick Maidment as a director on 2024-03-21
dot icon12/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon04/07/2023
Termination of appointment of Andrew Mcintyre as a director on 2023-06-22
dot icon02/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon13/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon17/05/2022
Group of companies' accounts made up to 2021-12-31
dot icon20/04/2022
Change of details for Allchurches Trust Limited as a person with significant control on 2022-03-07
dot icon07/03/2022
Certificate of change of name
dot icon16/09/2021
Termination of appointment of Caroline Helen Taylor as a director on 2021-09-08
dot icon29/07/2021
Appointment of Ms Rita Bajaj as a director on 2021-07-15
dot icon12/07/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon01/06/2021
Group of companies' accounts made up to 2020-12-31
dot icon24/02/2021
Director's details changed for Mr Francois Xavier Bernard Boisseau on 2021-02-08
dot icon24/02/2021
Director's details changed for Mr Andrew Mcintyre on 2021-02-08
dot icon24/02/2021
Director's details changed for Mrs Caroline Helen Taylor on 2021-02-08
dot icon23/02/2021
Change of details for Allchurches Trust Limited as a person with significant control on 2021-02-08
dot icon23/02/2021
Director's details changed for Mr Mr Chris Moulder on 2021-02-08
dot icon22/02/2021
Director's details changed for Sir Stephen Mark Jeffrey Lamport on 2021-02-08
dot icon22/02/2021
Secretary's details changed for Rachael Jane Hall on 2021-02-08
dot icon22/02/2021
Director's details changed for Mr Mark Christopher John Hews on 2021-02-08
dot icon22/02/2021
Director's details changed for Mr Neil Patrick Maidment on 2021-02-08
dot icon22/02/2021
Director's details changed for Mrs Stephanie Jacinta Whyte on 2021-02-08
dot icon22/02/2021
Director's details changed for Mrs Denise Patricia Cockrem on 2021-02-08
dot icon22/02/2021
Director's details changed for Mr Robert David Charles Henderson on 2021-02-08
dot icon22/02/2021
Director's details changed for Mr Angus Christian Winther on 2021-02-08
dot icon22/02/2021
Change of details for Allchurches Trust Limited as a person with significant control on 2021-02-08
dot icon08/02/2021
Registered office address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ to Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 2021-02-08
dot icon05/08/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon04/08/2020
Second filing for the appointment of Sir Stephen Mark Jeffrey Lamport as a director
dot icon02/07/2020
Termination of appointment of Christine Louise Wilson as a director on 2020-06-18
dot icon19/06/2020
Group of companies' accounts made up to 2019-12-31
dot icon03/04/2020
Appointment of Sir Stephen Mark Jeffrey Lamport as a director on 2020-02-23
dot icon08/01/2020
Appointment of Mr Neil Patrick Maidment as a director on 2020-01-06
dot icon08/01/2020
Termination of appointment of Timothy Joseph Carroll as a director on 2019-12-31
dot icon25/09/2019
Appointment of Mrs Denise Patricia Cockrem as a director on 2019-09-06
dot icon02/07/2019
Confirmation statement made on 2019-07-02 with updates
dot icon23/05/2019
Group of companies' accounts made up to 2018-12-31
dot icon05/04/2019
Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 2019-03-19
dot icon05/04/2019
Appointment of Mr Angus Christian Winther as a director on 2019-03-19
dot icon05/04/2019
Termination of appointment of John Francis Hylands as a director on 2019-03-19
dot icon07/09/2018
Termination of appointment of Ian George Campbell as a director on 2018-08-31
dot icon24/08/2018
Termination of appointment of Denise Pamela Wilson as a director on 2018-08-21
dot icon13/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon12/07/2018
Termination of appointment of Anthony Piers Latham as a director on 2018-06-14
dot icon09/05/2018
Group of companies' accounts made up to 2017-12-31
dot icon11/12/2017
Appointment of Mr Mr Chris Moulder as a director on 2017-09-27
dot icon03/07/2017
Confirmation statement made on 2017-07-02 with updates
dot icon16/05/2017
Group of companies' accounts made up to 2016-12-31
dot icon12/04/2017
Appointment of Mr Andrew Mcintyre as a director on 2017-04-04
dot icon05/04/2017
Termination of appointment of Edward George Creasy as a director on 2017-03-31
dot icon24/10/2016
Director's details changed for Mrs Christine Louise Wilson on 2016-10-22
dot icon10/10/2016
Director's details changed for Mrs Christine Louise Wilson on 2016-09-07
dot icon13/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon07/05/2016
Group of companies' accounts made up to 2015-12-31
dot icon27/04/2016
Appointment of Mr Robert David Charles Henderson as a director on 2016-04-20
dot icon26/03/2016
Termination of appointment of David Christie as a director on 2016-03-16
dot icon26/03/2016
Termination of appointment of William Meredith Samuel as a director on 2016-03-16
dot icon19/02/2016
Appointment of Mr Edward George Creasy as a director on 2016-02-10
dot icon09/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon29/05/2015
Group of companies' accounts made up to 2014-12-31
dot icon05/11/2014
Director's details changed for Mr David Christie on 2014-11-03
dot icon15/10/2014
Director's details changed for Mr David Christie on 2014-10-15
dot icon23/09/2014
Appointment of Mrs Caroline Helen Taylor as a director on 2014-09-08
dot icon03/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon14/05/2014
Appointment of Ian George Campbell as a director
dot icon08/05/2014
Group of companies' accounts made up to 2013-12-31
dot icon02/05/2014
Director's details changed for Mr Mark Christopher John Hews on 2014-05-01
dot icon30/08/2013
Appointment of Mrs Stephanie Jacinta Whyte as a director
dot icon05/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
dot icon24/06/2013
Termination of appointment of Steven Wood as a director
dot icon24/05/2013
Termination of appointment of Michael Tripp as a director
dot icon07/05/2013
Director's details changed for Mark Christopher John Hews on 2013-05-01
dot icon30/04/2013
Director's details changed for Mark Christopher John Hews on 2013-04-19
dot icon17/04/2013
Full accounts made up to 2012-12-31
dot icon16/04/2013
Appointment of Mr Timothy Carroll as a director
dot icon14/02/2013
Termination of appointment of Philip Mawer as a director
dot icon19/07/2012
Director's details changed for Sir Philip John Courtney Mawer on 2012-07-17
dot icon19/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
dot icon05/07/2012
Appointment of Mrs Christine Louise Wilson as a director
dot icon04/07/2012
Termination of appointment of Mervyn Couve as a director
dot icon04/07/2012
Termination of appointment of Nigel Peyton as a director
dot icon10/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon21/12/2011
Mortgage - satisfaction of charge 1
dot icon13/10/2011
Director's details changed for The Right Reverend Dr Nigel Peyton on 2011-10-08
dot icon15/09/2011
Director's details changed for The Venerable Nigel Peyton on 2011-09-06
dot icon02/08/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon04/05/2011
Group of companies' accounts made up to 2010-12-31
dot icon16/12/2010
Appointment of Denise Pamela Wilson as a director
dot icon17/08/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon15/07/2010
Termination of appointment of Nicholas Baines as a director
dot icon26/04/2010
Group of companies' accounts made up to 2009-12-31
dot icon30/01/2010
Director's details changed for Michael Howard Tripp on 2010-01-27
dot icon29/01/2010
Secretary's details changed for Rachael Jane Hall on 2009-12-23
dot icon15/01/2010
Director's details changed for Mervyn Donald Couve on 2009-12-23
dot icon13/01/2010
Director's details changed for The Right Reverend Nicholas Baines on 2009-12-23
dot icon13/01/2010
Director's details changed for The Venerable Nigel Peyton on 2009-12-23
dot icon13/01/2010
Director's details changed for Mr William Meredith Samuel on 2009-12-23
dot icon13/01/2010
Director's details changed for Philip John Courtney Mawer on 2009-12-23
dot icon13/01/2010
Director's details changed for Mr Anthony Piers Latham on 2009-12-23
dot icon13/01/2010
Director's details changed for John Francis Hylands on 2009-12-23
dot icon13/01/2010
Director's details changed for Mervyn Donald Couve on 2009-12-23
dot icon13/01/2010
Director's details changed for David Christie on 2009-12-23
dot icon13/01/2010
Director's details changed for Mark Christopher John Hews on 2009-12-23
dot icon13/01/2010
Director's details changed for Steven Archibald Wood on 2009-12-23
dot icon09/10/2009
Register(s) moved to registered inspection location
dot icon09/10/2009
Register inspection address has been changed
dot icon06/08/2009
Return made up to 02/07/09; full list of members
dot icon11/07/2009
Appointment terminated director nicholas sealy
dot icon06/07/2009
Resolutions
dot icon23/06/2009
Appointment terminated director george prescott
dot icon19/06/2009
Director appointed mark christopher john hews
dot icon15/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon14/07/2008
Return made up to 02/07/08; full list of members
dot icon11/07/2008
Director's change of particulars / steven wood / 08/07/2008
dot icon30/06/2008
Memorandum and Articles of Association
dot icon30/06/2008
Resolutions
dot icon02/05/2008
Group of companies' accounts made up to 2007-12-31
dot icon09/04/2008
Appointment terminated director dieter losse
dot icon09/04/2008
Director appointed anthony piers latham
dot icon15/02/2008
New director appointed
dot icon11/09/2007
New director appointed
dot icon26/07/2007
Return made up to 02/07/07; full list of members
dot icon23/05/2007
Group of companies' accounts made up to 2006-12-31
dot icon20/03/2007
New director appointed
dot icon18/01/2007
New director appointed
dot icon17/01/2007
Director resigned
dot icon18/07/2006
Return made up to 02/07/06; full list of members
dot icon28/06/2006
Director resigned
dot icon27/06/2006
Memorandum and Articles of Association
dot icon27/06/2006
Resolutions
dot icon26/06/2006
New director appointed
dot icon23/06/2006
Director resigned
dot icon12/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon13/01/2006
Director resigned
dot icon12/01/2006
New director appointed
dot icon21/11/2005
New director appointed
dot icon22/07/2005
Return made up to 02/07/05; full list of members
dot icon22/07/2005
Location of debenture register address changed
dot icon11/07/2005
Director's particulars changed
dot icon11/07/2005
Director's particulars changed
dot icon06/07/2005
Director resigned
dot icon06/04/2005
Group of companies' accounts made up to 2004-12-31
dot icon10/11/2004
Director resigned
dot icon08/09/2004
Director's particulars changed
dot icon23/08/2004
Return made up to 02/07/04; full list of members
dot icon23/07/2004
Director's particulars changed
dot icon17/06/2004
Secretary's particulars changed
dot icon14/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon14/01/2004
New director appointed
dot icon28/07/2003
Return made up to 02/07/03; full list of members
dot icon28/07/2003
Director's particulars changed
dot icon02/07/2003
Director resigned
dot icon13/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon02/06/2003
Director's particulars changed
dot icon20/05/2003
Director's particulars changed
dot icon04/02/2003
Director's particulars changed
dot icon03/02/2003
Director's particulars changed
dot icon23/07/2002
Return made up to 02/07/02; full list of members
dot icon05/07/2002
New director appointed
dot icon05/07/2002
New director appointed
dot icon05/07/2002
Director resigned
dot icon13/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon08/03/2002
Secretary resigned
dot icon07/01/2002
Director resigned
dot icon24/07/2001
Return made up to 02/07/01; full list of members
dot icon17/07/2001
Director's particulars changed
dot icon15/06/2001
Full group accounts made up to 2000-12-31
dot icon06/03/2001
Director's particulars changed
dot icon04/01/2001
New director appointed
dot icon03/01/2001
Director resigned
dot icon01/08/2000
Return made up to 02/07/00; full list of members
dot icon05/07/2000
Director resigned
dot icon30/06/2000
Full group accounts made up to 1999-12-31
dot icon22/06/2000
Declaration of satisfaction of mortgage/charge
dot icon14/12/1999
Location of debenture register (non legible)
dot icon14/12/1999
Location of register of members (non legible)
dot icon13/07/1999
Return made up to 02/07/99; full list of members
dot icon29/06/1999
Full group accounts made up to 1998-12-31
dot icon13/05/1999
Director's particulars changed
dot icon06/05/1999
New director appointed
dot icon06/01/1999
Director resigned
dot icon11/11/1998
Auditor's resignation
dot icon18/09/1998
Director's particulars changed
dot icon26/07/1998
Return made up to 03/07/98; full list of members
dot icon18/06/1998
Full group accounts made up to 1997-12-31
dot icon14/05/1998
Location of debenture register (non legible)
dot icon15/12/1997
Director's particulars changed
dot icon17/11/1997
New director appointed
dot icon06/11/1997
Director's particulars changed
dot icon06/11/1997
Director's particulars changed
dot icon22/07/1997
Return made up to 04/07/97; full list of members
dot icon08/07/1997
Full group accounts made up to 1996-12-31
dot icon02/07/1997
New director appointed
dot icon02/07/1997
Director resigned
dot icon08/04/1997
New director appointed
dot icon29/08/1996
Director resigned
dot icon31/07/1996
Full group accounts made up to 1995-12-31
dot icon24/07/1996
Return made up to 04/07/96; full list of members
dot icon10/05/1996
New director appointed
dot icon08/08/1995
Full group accounts made up to 1994-12-31
dot icon07/07/1995
Director resigned
dot icon06/07/1995
Return made up to 29/06/95; full list of members
dot icon06/07/1995
Location of debenture register address changed
dot icon20/06/1995
New secretary appointed
dot icon07/06/1995
New secretary appointed
dot icon05/05/1995
Secretary resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/07/1994
Full accounts made up to 1993-12-31
dot icon06/07/1994
Director resigned
dot icon21/06/1994
Return made up to 09/06/94; full list of members
dot icon08/05/1994
Resolutions
dot icon21/02/1994
New director appointed
dot icon24/01/1994
Director resigned
dot icon13/07/1993
Full group accounts made up to 1992-12-31
dot icon13/07/1993
Return made up to 09/06/93; full list of members
dot icon13/07/1993
Director resigned
dot icon07/07/1993
New director appointed
dot icon09/02/1993
Director's particulars changed
dot icon17/11/1992
Particulars of mortgage/charge
dot icon25/06/1992
Return made up to 10/06/92; bulk list available separately
dot icon10/06/1992
Full group accounts made up to 1991-12-31
dot icon21/04/1992
New director appointed
dot icon28/08/1991
Full group accounts made up to 1990-12-31
dot icon02/08/1991
Return made up to 30/06/91; bulk list available separately
dot icon21/01/1991
Secretary resigned;new secretary appointed
dot icon06/11/1990
Accounting reference date shortened from 28/02 to 31/12
dot icon25/10/1990
Return made up to 27/07/90; bulk list available separately
dot icon25/09/1990
Full group accounts made up to 1990-02-28
dot icon09/03/1990
Ad 01/02/90--------- £ si 16950000@1=16950000 £ ic 3050000/20000000
dot icon09/03/1990
Nc inc already adjusted 01/02/90
dot icon09/03/1990
Resolutions
dot icon09/03/1990
Resolutions
dot icon09/08/1989
Full group accounts made up to 1989-02-28
dot icon09/08/1989
Return made up to 20/07/89; full list of members
dot icon04/08/1989
Certificate of change of name
dot icon24/07/1989
Director resigned
dot icon24/10/1988
New director appointed
dot icon17/10/1988
Full accounts made up to 1988-02-29
dot icon17/10/1988
Return made up to 01/09/88; full list of members
dot icon09/02/1988
Director resigned
dot icon18/12/1987
Full group accounts made up to 1987-02-28
dot icon18/12/1987
Return made up to 23/10/87; full list of members
dot icon27/07/1987
New secretary appointed
dot icon13/05/1987
Location of debenture register (non legible)
dot icon14/01/1987
New director appointed
dot icon03/12/1986
Director resigned
dot icon03/10/1986
Group of companies' accounts made up to 1986-02-28
dot icon03/10/1986
Return made up to 01/09/86; full list of members
dot icon27/06/1983
Particulars of property mortgage/charge
dot icon31/05/1983
Certificate of change of name
dot icon26/04/1983
Incorporation
dot icon26/04/1981
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Denise
Director
16/12/2010 - 21/08/2018
14
Winther, Angus Christian
Director
19/03/2019 - 24/09/2024
17
Martin, Ian St John
Director
19/03/2026 - Present
13
Hews, Mark Christopher John
Director
02/06/2009 - Present
20
Boisseau, Francois-Xavier Bernard
Director
01/01/2026 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About BENEFACT GROUP PLC

BENEFACT GROUP PLC is an(a) Active company incorporated on 26/04/1983 with the registered office located at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENEFACT GROUP PLC?

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BENEFACT GROUP PLC is currently Active. It was registered on 26/04/1983 .

Where is BENEFACT GROUP PLC located?

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BENEFACT GROUP PLC is registered at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW.

What does BENEFACT GROUP PLC do?

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BENEFACT GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BENEFACT GROUP PLC?

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The latest filing was on 23/03/2026: Appointment of Mr Ian St John Martin as a director on 2026-03-19.