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Companies/10449356

Bonney Babies Holdings Limited

Private Limited Company · Lymm

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Kids Planet Day Nurseries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · No cessation recorded

Source record 117903143
Show 1 ceased record
CB
Mrs Charlotte BonneyIndividual
Shares: over 75%, up to 100%

Notified 2016-12-31 · Ceased 2022-01-31

Source record 106671476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CA
Colin AndertonCurrent director
Appointed 2023-09-18 · 3 yrs · Cfo
+173 others
CR
Clare RobertsCurrent director
Appointed 2022-01-31 · 4 yrs · Director
+128 others
LK
Lucy KaczmarskaCurrent director
Appointed 2022-01-31 · 4 yrs · Director
+159 others
Show 4 historical appointments
JC
James CrosswellResigned director
Resigned 2022-01-31 · Director
KE
Kieron EllisResigned director
Resigned 2022-01-31 · 1 yr · Director
JH
John HobanResigned director
Resigned 2022-01-31 · 3 yrs · Director
CB
Charlotte BonneyResigned director
Resigned 2016-10-27 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active