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Companies/SC008924

Bonar Yarns Limited

Company profile

DissolvedUnited Kingdom
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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
Blue 206 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-25 · No cessation recorded

Source record 674342
Show 1 ceased record
Low & Bonar PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-25

Source record 10887190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
FH
Flemming HansenCurrent secretary
Appointed 2023-01-26 · 3 yrs
RD
Raymond DenyerCurrent directorDisqualified to 2030
Appointed 2008-12-22 · 17 yrs · Finance Director
+5 others
Show 36 historical appointments
SO
Simon O GormanResigned director
Resigned 2020-05-12 · Tax Manager
MJ
Matthew JonesResigned secretary
Resigned 2019-07-02
DD
Daniel DayanResigned director
Resigned 2019-07-02 · Company Director
PD
Philip De KlerkResigned director
Resigned 2018-03-13 · 1 yr · Group Chief Executive Officer
EP
Erika PercivalResigned secretary
Resigned 2018-03-13 · 1 yr
AW
Andrew WattResigned director
Resigned 2018-03-13 · 2 yrs · Deputy Cfo
HP
Herman PluimersResigned director
Resigned 2016-04-14 · 1 yr · Operations Director
BL
Bryn LeeResigned director
Resigned 2015-08-04 · Director
MH
Michael HoltResigned director
Resigned 2011-01-24 · 5 yrs · Director
SD
Simon DrayResigned director
Resigned 2010-02-25 · 6 yrs · Director
JV
Johannes Van BoldrikResigned director
Resigned 2010-02-25 · 8 yrs · Managing Director
RV
Robert Van Der ValkResigned director
Resigned 2009-06-11 · 6 yrs · Commercial Director
KH
Kevin HigginsonResigned director
Resigned 2009-03-25 · 1 yr · Director
PF
Paul FormanResigned director
Resigned 2009-03-25 · Director
MU
Marc UlemanResigned director
Resigned 2008-03-20 · 1 yr · Managing Director
SG
Stephen GoodResigned director
Resigned 2006-11-01 · 7 yrs · Director
PW
Paul WellmanResigned director
Resigned 2006-10-09 · 4 yrs · Operations Director
AW
Allan WhiteResigned director
Resigned 2005-12-19 · Operations Director
RD
Raymond DenyerResigned secretaryDisqualified to 2030
Resigned 2004-08-02 · 13 yrs · Company Secretary
NV
Norbert VerfaillieResigned director
Resigned 2000-01-20 · 7 yrs · Company Director
RS
Richard SumnerResigned director
Resigned 1997-01-06 · 10 yrs · Managing Director
NC
Norman ColstonResigned secretary
Resigned 1995-11-01 · 8 yrs
SG
Stephen GrayResigned director
Resigned 1995-06-29 · Fincance Director
JP
John PurcellResigned director
Resigned 1992-04-14 · 4 yrs · Managing Director
PB
Peter BartlettResigned director
Resigned 1991-08-07 · 7 yrs · Managing Director
JC
John CreganResigned secretary
Resigned 1991-04-01 · 4 yrs
JL
James LengResigned director
Resigned 1991-01-14 · 3 yrs · Chief Executive European Opera
WC
William CantResigned directorResigned secretary
Resigned 1990-05-14 · Accountant
IH
Ian HutcheonResigned director
Resigned 1989-05-04 · 15 yrs · Technical Director
OD
Oscar DeckerResigned director
Resigned 1989-05-04 · 10 yrs · Managing Director (Belgium)
RM
Robert MiddletonResigned directorResigned secretary
Resigned 1989-05-04 · 1 yr · Company Secretary/Accountant
AS
Alastair ScottResigned director
Resigned 1989-05-04 · 19 yrs · European Sales Director
NJ
Newlyn JonesResigned director
Resigned 1989-05-04 · 1 yr · Divisional Chief Executive
PW
Peter WalterResigned director
Resigned 1989-05-04 · 1 yr · Marketing/Sales Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
Review required