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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ayres, Emma
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Matthew John
    Operations Director born in December 1991
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    THE BENNIE GROUP LIMITED - now
    BENNIE HOLDINGS LIMITED - 2007-06-22
    PETER BENNIE LIMITED - 1991-07-01
    icon of addressToseland House, Cranford Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    4,056,847 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Chappell, Robin
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 2
    Ayres, Emma
    Company Director
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2006-04-24
    OF - Secretary → CIF 0
  • 3
    Toseland, Roger John
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 2006-04-11
    OF - Director → CIF 0
  • 4
    Brown, Paul Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 5
    Lantsbery, Nicholas David
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2018-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BENNIE HAULAGE LIMITED

Previous names
BARTON COMPUTER SERVICES LIMITED - 1991-07-08
D.G. PALMER (KETTERING) LIMITED - 1981-04-24
D.G. PALMER (KETTERING) LIMITED - 1981-12-31
BRACKMILLS HAULAGE LIMITED - 2022-06-09
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
Creditors
Amounts falling due within one year
100 GBP2022-09-30
100 GBP2021-09-30
Net Current Assets/Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Total Assets Less Current Liabilities
-100 GBP2022-09-30
-100 GBP2021-09-30
Equity
-100 GBP2022-09-30
-100 GBP2021-09-30

  • BENNIE HAULAGE LIMITED
    Info
    BARTON COMPUTER SERVICES LIMITED - 1991-07-08
    D.G. PALMER (KETTERING) LIMITED - 1991-07-08
    D.G. PALMER (KETTERING) LIMITED - 1991-07-08
    BRACKMILLS HAULAGE LIMITED - 1991-07-08
    Registered number 01179091
    icon of addressToseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB
    Private Limited Company incorporated on 1974-07-30 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.