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Companies/02668025

Bnl (UK) Limited

Private Limited Company · Knaresborough

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 106977692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
MG
Mark GoldsmithCurrent director
Appointed 2025-10-21 · Managing Director
+1 other
AG
Anthony GreenCurrent director
Appointed 2024-02-19 · 2 yrs · Company Director
+7 others
AW
Anna WhiteheadCurrent secretary
Appointed 2023-09-04 · 3 yrs
+8 others
GC
Georgina ClarkCurrent director
Appointed 2022-03-09 · 4 yrs · Finance Director
+10 others
JH
Jonathan HannCurrent director
Appointed 2021-12-20 · 4 yrs · Businessman
Show 28 historical appointments
RB
Richard BramhamResigned director
Resigned 2023-04-25 · 1 yr · Businessman
JW
Jonathan WilkinsonResigned director
Resigned 2021-05-25 · 2 yrs · Businessman
DM
Derek MansfieldResigned director
Resigned 2012-01-03 · 3 yrs · Ceo
PW
Paul WoodResigned director
Resigned 2011-10-31 · 1 yr · Accountant
NB
Nicholas BallResigned directorResigned secretary
Resigned 2011-10-31 · 10 yrs · Accountant
JN
John NicholsResigned director
Resigned 2009-02-01 · Businessman
AN
Arun NagwaneyResigned director
Resigned 2005-11-30 · 5 yrs · Businessman
FR
Faisal RahmatallahResigned director
Resigned 2005-11-30 · 16 yrs · Businessman
DC
Douglas ChappleResigned director
Resigned 2003-01-01 · 2 yrs · Ceo
MP
Matti PaasilaResigned director
Resigned 2003-01-01 · 2 yrs · Ceo
PS
Peter SchildknechtResigned director
Resigned 2001-12-18 · 1 yr · Head Sarnatech
WM
Walter MeyerResigned director
Resigned 2001-12-18 · 1 yr · Ceo
MD
Michael DalyResigned secretary
Resigned 2000-08-30 · 7 yrs
NP
Neil PartlettResigned director
Resigned 2000-03-27 · 11 yrs · Managing Director
JC
John CroweResigned director
Resigned 1999-09-06 · 1 yr · Managing Director
FG
Fritz GantertResigned director
Resigned 1998-05-01 · 3 yrs · Division Manager
SS
Stephen SampsonResigned director
Resigned 1997-10-01 · 2 yrs · Managing Director
AC
Anthony ChapmanResigned secretary
Resigned 1997-02-17 · 3 yrs
HK
Hanspeter KaserResigned director
Resigned 1995-10-06 · 6 yrs · Company Director
RF
Rudolf FriederichResigned director
Resigned 1995-10-06 · 2 yrs · Division Manager
PF
Peter FolkmanResigned director
Resigned 1994-06-27 · 1 yr · Venture Capitalist
NA
Neil AdkinsResigned director
Resigned 1992-12-03 · 2 yrs · Company Director
KD
Kelvyn DerrickResigned director
Resigned 1992-12-03 · 1 yr · Venture Capitalist
DG
David GarnettResigned director
Resigned 1992-12-03 · 5 yrs · Company Director
CR
Christopher ReedResigned directorResigned secretary
Resigned 1992-12-03 · 2 yrs · Company Director
IH
Ian HamiltonResigned director
Resigned 1992-12-03 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active