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Companies/01422329

Bonus Electrical Group Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 1979Private 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
SB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-11-20 · No cessation recorded

Source record 211080807
Show 1 ceased record
TB
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-11-20

Source record 198888118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JH
Jean HenriksenCurrent secretary
Appointed 2023-06-30 · 3 yrs
+9 others
PB
Pamela BoanasCurrent director
Appointed 2018-08-16 · 8 yrs · Director
TB
Trevor BoanasCurrent director
Appointed 2011-12-05 · 14 yrs · None
+17 others
SB
Shaun BoanasCurrent director
Appointed 1994-04-01 · 32 yrs · Director
+21 others
Show 10 historical appointments
TG
Thomas GibsonResigned secretary
Resigned 2021-07-01 · 1 yr
RJ
Rodney JacksonResigned secretary
Resigned 2016-09-26 · 4 yrs
DP
David ParkerResigned secretary
Resigned 2013-04-23 · 3 yrs
JG
John GreenResigned secretary
Resigned 2007-05-01 · 5 yrs
RJ
Rodney JacksonResigned director
Resigned 1997-01-01 · 27 yrs · Chartered Accountant
RJ
Robert JaggerResigned directorResigned secretary
Resigned 1997-01-01 · 10 yrs · Director
LR
Lisa RhoadesResigned director
Resigned 1994-04-01 · 15 yrs · Senior Accounts Administrator
PB
Pamela BoanasResigned director
Resigned 1991-12-31 · 7 yrs · Company Director
TB
Trevor BoanasResigned director
Resigned 1991-12-31 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
79
Under 35
0
65 and over
2
Disqualified match
None active