GB · Company with significant control
The Bennie Group Ltd
The Bennie Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- The Bennie Group Ltd
- Type
- Corporate entity
- Registration number
- 00365875
- Registered in
- England
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
The Bennie Group Ltd's companies
- The Bennie Group Ltd holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: dormant company (3), construction of other civil engineering projects n.e.c. (1) and freight transport by road (1).
- Registered offices in Kettering (8).
- The companies were incorporated between 1967 and 1980.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list The Bennie Group Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BARTON CONTRACTING LIMITED 00957471 · Private Limited Company | Active | 3 July 1969 | Kettering | Construction of other civil engineering projects n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| BENNIE EQUIPMENT LIMITED 00920238 · Private Limited Company | Active | 27 October 1967 | Kettering | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| BENNIE HAULAGE LIMITED 01179091 · Private Limited Company | Active | 30 July 1974 | Kettering | Freight transport by road | Owns 75% or more of the shares | 6 April 2016 |
| BOUGHTON LOAM & TURF MANAGEMENT LIMITED 01122428 · Private Limited Company | Active | 12 July 1973 | Kettering | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| BOUGHTON LOAM LIMITED 00954594 · Private Limited Company | Active | 20 May 1969 | Kettering | Other manufacturing n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| MIDLAND FORKLIFTS LIMITED 01491219 · Private Limited Company | Active | 16 April 1980 | Kettering | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| PETER BENNIE LIMITED 01210683 · Private Limited Company | Active | 2 May 1975 | Kettering | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate | Owns 75% or more of the shares | 6 April 2016 |
| TURF MANAGEMENT SYSTEMS LIMITED 01189343 · Private Limited Company | Active | 4 November 1974 | Kettering | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where The Bennie Group Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BEL EFT BIDCO LIMITED 01939531 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 1 September 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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