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BENDALLS ENGINEERING LIMITED
Company number 00426047 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BENDALLS ENGINEERING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BENDALLS ENGINEERING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00426047
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 December 1946
- Registered office
- Carlisle, Cumbria
- Country of origin
- United Kingdom
- Business
- Manufacture of other tanks, reservoirs and containers of metal
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BENDALLS ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 May 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BENDALLS ENGINEERING LIMITED
BENDALLS ENGINEERING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BENDALLS ENGINEERING LIMITED · statement of 3 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CADRE HOLDINGS INC | 100% | 9,723,210 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls BENDALLS ENGINEERING LIMITED
BENDALLS ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cadre Holdings, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 April 2025 | Company · Corporation |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carr's Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 22 April 2025 |
Officers · 3 current
Who runs BENDALLS ENGINEERING LIMITED
BENDALLS ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 18 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| APPLEBY, Chad Eliot | Director | 22 April 2025 | American | United States |
| BROWERS, Blaine Aaron | Director | 22 April 2025 | American | United States |
| SAUNDERS, Sean Michael | Director | 10 November 2021 | British | United Kingdom |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, George | Secretary | before 31 December 1991 | 24 July 1996 |
| RATCLIFFE, Matthew | Secretary | 25 November 2016 | 22 September 2023 |
| ROBERTSON, Paula | Secretary | 25 September 2023 | 22 April 2025 |
| WOOD, Katie | Secretary | 1 January 2013 | 25 November 2016 |
| WOOD, Ronald Chalmers | Secretary | 24 July 1996 | 1 January 2013 |
| AUSTIN, Neil | Director | 1 May 2013 | 21 February 2023 |
| BEATTIE, Susan | Director | before 31 December 1991 | 24 July 1996 |
| BENDALL, Joyce Elizabeth | Director | before 31 December 1991 | 24 July 1996 |
| DAVIES, Timothy John | Director | 1 March 2013 | 12 January 2021 |
| HARTLEY, Graham Michael | Director | 22 January 2018 | 16 February 2021 |
| HOLMES, Christopher Nigel Couper | Director | 24 July 1996 | 31 July 2013 |
| MURRAY, Frederick Robert | Director | 1 September 1997 | 30 August 2003 |
| MURRAY, Neil Harvey | Director | 22 November 1999 | 8 September 2008 |
| PELHAM, Hugh Marcus | Director | 12 January 2021 | 11 October 2021 |
| STUART, Ian | Director | before 31 December 1991 | 28 June 1996 |
| WELSH, John Crawford | Director | 1 September 1997 | 31 December 1999 |
| WHITE, David Andrew | Director | 21 February 2023 | 22 April 2025 |
| WOOD, Ronald Chalmers | Director | 24 July 1996 | 1 May 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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