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Companies/06734747

Bon Bons (Wholesale) Limited

Private Limited Company · Tockwith

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lanchester Wine Cellars LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-20 · No cessation recorded

Source record 117000615
Show 2 ceased records
PJ
Mr Peter James JulianIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-20

Source record 107494436
MR
Mr Mark Timothy RowntreeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-20

Source record 107494437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CC
Caroline ClearyCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+7 others
VC
Veronica ClearyCurrent director
Appointed 2017-07-20 · 9 yrs · Director
+10 others
AC
Anthony ClearyCurrent director
Appointed 2017-07-20 · 9 yrs · Director
+14 others
Show 4 historical appointments
AB
Adam BlackResigned director
Resigned 2017-07-20 · 5 yrs · Director
PJ
Peter JulianResigned director
Resigned 2008-10-28 · 8 yrs · Director
JH
Jennifer HaighResigned secretary
Resigned 2008-10-28 · 8 yrs
MR
Mark RowntreeResigned director
Resigned 2008-10-28 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active