BENFIELD MOTOR GROUP LIMITED

BENFIELD MOTOR GROUP LIMITED is a Ltd currently dissolved, incorporated on 1964-12-23. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

BREARLEY, James· Director
Resigned 2025-10-07
MCLELLAN, Owen John· Director
Appointed 2025-10-01
WHITAKER, Christopher Trevor· Director
Resigned 2025-04-22
SMITH, Alex· Director
Appointed 2025-01-23

MCLELLAN, Owen John

Director

Active

Appointed: 2025-10-01
Nationality: British
Residence: United Kingdom
Born: 11/1982

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SMITH, Alex

Director

Active

Appointed: 2025-01-23
Nationality: British
Residence: United Kingdom
Born: 09/1974

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DUNN, Ian George

Secretary

Resigned

Appointed: 2009-03-06
Resigned: 2013-01-02
Nationality: British

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GIBSON, Ian

Secretary

Resigned

Appointed: —
Resigned: 1998-08-28
Nationality: British

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KENNY, Philip John

Secretary

Resigned

Appointed: 2019-12-20
Resigned: 2023-10-11

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MACGEEKIE, Glenda

Secretary

Resigned

Appointed: 2015-09-02
Resigned: 2019-12-20

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MURRAY, Gerard Thomas

Secretary

Resigned

Appointed: 2013-01-02
Resigned: 2015-09-02

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SQUIRES, John

Secretary

Resigned

Appointed: 1998-08-28
Resigned: 2009-03-06
Nationality: British

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BIELBY, Anna Catherine

Director

Resigned

Appointed: 2021-02-19
Resigned: 2021-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1978

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BREARLEY, James

Director

Resigned

Appointed: 2024-10-18
Resigned: 2025-10-07
Nationality: British
Residence: United Kingdom
Born: 11/1965

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BRUCE, Andrew Campbell

Director

Resigned

Appointed: 2015-09-02
Resigned: 2019-12-31
Nationality: Scottish
Residence: Scotland
Born: 05/1965

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GREGSON, Robin Anthony

Director

Resigned

Appointed: 2015-09-02
Resigned: 2019-07-05
Nationality: English
Residence: England
Born: 07/1960

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MCMINN, Nigel John

Director

Resigned

Appointed: 2015-09-02
Resigned: 2019-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1968

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MCPHEE, Duncan Andrew

Director

Resigned

Appointed: 2021-02-19
Resigned: 2024-04-04
Nationality: British
Residence: United Kingdom
Born: 06/1976

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MURRAY, Gerard Thomas

Director

Resigned

Appointed: 2013-01-02
Resigned: 2015-09-02
Nationality: British
Residence: England
Born: 05/1963

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PERRIE, James

Director

Resigned

Appointed: 2020-07-13
Resigned: 2021-01-22
Nationality: British
Residence: United Kingdom
Born: 07/1962

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RABAN, Mark Douglas

Director

Resigned

Appointed: 2019-12-31
Resigned: 2024-01-10
Nationality: British
Residence: England
Born: 11/1966

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REAY, Martin Paul

Director

Resigned

Appointed: 2024-01-10
Resigned: 2024-11-07
Nationality: British
Residence: United Kingdom
Born: 08/1976

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SQUIRES, John

Director

Resigned

Appointed: —
Resigned: 2015-09-02
Nationality: British
Residence: United Kingdom
Born: 11/1939

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SQUIRES, Malcolm

Director

Resigned

Appointed: —
Resigned: 2015-09-02
Nationality: British
Residence: United Kingdom
Born: 03/1953

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SQUIRES, Mark

Director

Resigned

Appointed: 2009-03-06
Resigned: 2015-09-02
Nationality: British
Residence: United Kingdom
Born: 10/1964

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SQUIRES, Stephen

Director

Resigned

Appointed: —
Resigned: 2015-09-02
Nationality: British
Residence: United Kingdom
Born: 03/1953

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WALKER, Richard Scott

Director

Resigned

Appointed: 2019-12-31
Resigned: 2020-06-29
Nationality: British
Residence: United Kingdom
Born: 02/1966

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WHITAKER, Christopher Trevor

Director

Resigned

Appointed: 2024-04-04
Resigned: 2025-04-22
Nationality: British
Residence: United Kingdom
Born: 11/1975

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