Bonar Rotaform Limited
Non-trading company · Leicester
Active - Proposal to Strike offUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLow & Bonar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107319075People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalAC+9 others
Antoinette CulbertCurrent director
Appointed 2020-10-07 · 6 yrs · Chartered Accountant And Chartered Tax A
Show 31 historical appointments
SO
Simon O GormanResigned director
Resigned 2020-05-12 · Tax Manager
MJ
Matthew JonesResigned secretary
Resigned 2019-07-02 · 1 yr
DD
Daniel DayanResigned director
Resigned 2019-07-02 · Company Director
EP
Erika PercivalResigned secretary
Resigned 2018-06-19 · 1 yr
AW
Andrew WattResigned director
Resigned 2018-01-02 · 2 yrs · Deputy Cfo
PK
Philip KlerkResigned director
Resigned 2017-12-19 · 1 yr · Director
WS
Wallace SimpsonResigned director
Resigned 2014-09-29 · 3 yrs · Director
MH
Michael HoltResigned director
Resigned 2011-02-28 · 6 yrs · Accountant
SD
Simon DrayResigned director
Resigned 2009-09-09 · 8 yrs · Chartered Accountant
SG
Stephen GoodResigned director
Resigned 2009-09-09 · 5 yrs · Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2009-03-09 · 9 yrs
GH
Geoffrey HammondResigned director
Resigned 2007-07-01 · Director
KH
Kevin HigginsonResigned director
Resigned 2007-07-01 · 3 yrs · Finance Director
DM
David MorrisResigned secretary
Resigned 2007-04-03 · 1 yr · Company Secretary
PF
Paul FormanResigned director
Resigned 2006-04-18 · 3 yrs · Group Chief Executive
AW
Amanda WhalleyResigned secretary
Resigned 2003-06-13 · 3 yrs · Company Secretary
JM
John MeadowcroftResigned director
Resigned 2002-10-22 · 4 yrs · Accountant
JK
Jonathan KempsterResigned director
Resigned 2002-06-29 · 3 yrs · Finance Director
GH
Gary HolroydResigned director
Resigned 2001-03-16 · 1 yr · Director
AD
Angus DouglasResigned secretary
Resigned 2000-07-31 · 2 yrs · Accountant
NH
Neil HannahResigned director
Resigned 2000-07-31 · 2 yrs · Director
JL
Jeremy ListerResigned director
Resigned 2000-07-31 · Director
SH
Steven HolwellResigned director
Resigned 1999-05-17 · 1 yr · Director
MS
Malcolm SmithResigned director
Resigned 1999-02-19 · 1 yr · Director
MG
Michael GreatbatchResigned secretary
Resigned 1997-04-07 · 3 yrs · Accountant
JL
James LengResigned director
Resigned 1992-04-02 · 3 yrs · Main Board Director/Chief Exec
MK
Malcolm KibbleResigned director
Resigned 1992-04-02 · 6 yrs · Operations Director
AV
Aime VerleResigned director
Resigned 1992-04-02 · 1 yr · Group Managing Directortor
DB
Detlef BoerschResigned director
Resigned 1992-04-02 · 2 yrs · Company Executive
CM
Resigned 1992-04-02 · 5 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active