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BENTONS HAULAGE LIMITED
Company number 00726363 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BENTONS HAULAGE 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 BENTONS HAULAGE 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
- 00726363
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 June 1962
- Registered office
- Birmingham, West Midlands
- Country of origin
- United Kingdom
- Business
- Freight transport by road
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BENTONS HAULAGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 February 2024) lists 1 shareholder: 1 company.
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 BENTONS HAULAGE LIMITED
BENTONS HAULAGE 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 BENTONS HAULAGE LIMITED · statement of 14 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BENTONS HOLDINGS LIMITED Company 11102842 | — | 1,302 | ORDINARY |
People with significant control · 1 current
Who controls BENTONS HAULAGE LIMITED
BENTONS HAULAGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Bentons Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 March 2020 | Company · Private Limited Company · England And Wales · number 11102842 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bentons Property Holdings Ltd | Shares: 75% or more | 15 January 2018 | 10 March 2020 |
| Mr Philip John Benton | Significant influence or control | 13 February 2017 | 15 January 2018 |
| Mr Peter Benton | Significant influence or control | 13 February 2017 | 15 January 2018 |
Officers · 4 current
Who runs BENTONS HAULAGE LIMITED
BENTONS HAULAGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENTON, Peter | Director | before 14 February 1991 | British | England |
| BENTON, Philip John | Director | before 14 February 1991 | British | England |
| BENTON, Ross Peter | Director | 10 March 2020 | British | England |
| BENTON, Shane Philip | Director | 10 March 2020 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTON, Francis Oswald | Secretary | before 14 February 1991 | 22 November 2010 |
| BENTON, Annette Veronica Dolores | Director | 29 February 2016 | 10 March 2020 |
| BENTON, Francis Oswald | Director | before 14 February 1991 | 22 November 2010 |
| BENTON, Julie Yvonne | Director | 29 February 2016 | 10 March 2020 |
| BENTON, Marjorie | Director | before 14 February 1991 | 28 February 2006 |
| BENTON, Stephen Francis | Director | before 14 February 1991 | 5 June 1992 |
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.
Live lookup
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