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Companies/06767604

Bonasystems Europe Ltd

Manufacture of soap and detergents · Billingham

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 · 1 ceased
ME
Shares: over 75%, up to 100%

Notified 2019-03-31 · No cessation recorded

Source record 194025258
Show 1 ceased record
SP
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2021-04-15

Source record 193894412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DG
Diane GraysonCurrent director
Appointed 2021-12-01 · 4 yrs · Managing Director
+3 others
IH
Ian HaddockCurrent director
Appointed 2021-03-30 · 5 yrs · Company Director
+36 others
GG
Gary GordonCurrent secretary
Appointed 2021-03-30 · 5 yrs
Show 9 historical appointments
ME
Michael EveryResigned director
Resigned 2021-03-30 · Company Director
GG
Gary GordonResigned director
Resigned 2021-03-30 · 4 yrs · Commercial Director
MG
Martin GammonResigned director
Resigned 2016-12-12 · 1 yr · Company Director
CH
Christian HarrisResigned director
Resigned 2013-12-11 · 4 yrs · Director
SM
Stephen MossResigned director
Resigned 2013-12-11 · 6 yrs · Director
NT
Nicholas ThomlinsonResigned director
Resigned 2013-12-09 · 5 yrs · None
NG
Nigel GeachResigned director
Resigned 2013-12-09 · 5 yrs · Company Director
RV
Robert VoyceResigned director
Resigned 2008-12-08 · 1 yr · Director
SP
Steven PhillipsResigned director
Resigned 2008-12-08 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active