OpenCompanies

Boningale Limited

Company number
00651044
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 1960
Nature of business
Other manufacturing n.e.c.
Other specialised construction activities n.e.c.
Wholesale of flowers and plants
Corporate group
Plant Market UK Limited (2 companies)

Registered office

Boningale Nurseries
Holyhead Road
Albrighton, Wolverhampton
WV7 3AT

Previous names

  • Roses And Shrubs (Holdings) Limited (until 26 Oct 2001)
  • Roses And Shrubs Limited (until 22 Jul 1986)

Officers

NameRoleAppointedResigned
PLANT MARKET UK LIMITED Corporate-Director 5 Jul 2023
KING, Jeremy Director 1 Oct 2019
FRYER, Penelope Malkin Director 11 Sep 2009
NEWMAN, Philip John Director 2 Dec 2020 31 Jan 2026
CATELLA, Kersten Director 22 Feb 2022 22 Nov 2023
EDWARDS, Penelope Margaret Director 6 Apr 2004 5 Jul 2023
EDWARDS, Timothy Charles Tom Director - 5 Jul 2023
EDWARDS, Helen Louise Director 20 Jul 1999 30 Jun 2023
TEAGUE, James Edward Director 14 Oct 2021 6 Mar 2023
MARFLEET, Kevin Roy Director 3 Sep 2018 31 Aug 2021
EDWARDS, Helen Louise Secretary 11 Nov 2016 9 May 2019
SANDFORD, Frank Matthew Director 1 Aug 2007 29 Apr 2019
BOURTON, Andrew Graham Director 1 Oct 2012 18 Sep 2018
MATHUR, Jonathan Chandra Director 1 Aug 2003 18 Sep 2018
SMOUT, Gregory William Director 1 Apr 2018 12 Jul 2018
DIAMOND, Anthony Richard Director 1 Aug 2003 11 Nov 2016
MOTT, Matthew William Director 9 Mar 1999 31 Jan 2016
EDWARDS, Patricia Margaret Director - 23 Sep 2009
BLOTT, Clifford Gordon Director - 14 Sep 2009
MOTT, Matthew William Secretary 1 Apr 2006 1 Sep 2009
SMOUT, Douglas Graham Director - 31 Oct 2008
SCREEN, Richard Joseph Director 1 Aug 2003 31 Dec 2006
GOODEN, Penelope Secretary 29 Jul 2004 1 Apr 2006
EDWARDS, Patricia Margaret Secretary 30 Jul 1997 28 Jul 2004
EDWARDS, Nicholas Michael Director - 19 Nov 1998
SMOUT, Douglas Graham Secretary - 31 Jul 1997

Control

NameNature of controlNotifiedCeased
Plant Market Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Jul 2023
Mr Timothy Charles Tom Edwards Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Jul 2023
Ms Penelope Margaret Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Jul 2023

Accounts

Year ended Net assets Cash Employees
29 Sep 2024 - - -
30 Jun 2024 - £48,507 102
30 Sep 2023 -£1,517,870 £42,650 109
30 Sep 2022 - - -
30 Sep 2021 £1,013,492 £84,616 96
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -
31 Jul 1990 - - -
31 Jul 1989 - - -
31 Jul 1988 - - -
31 Jul 1987 - - -
31 Jul 1986 - - -
31 Jul 1985 - - -

Connections

Owned by

Boningale Limited → Plant Market UK Limited

Directors’ other companies

Data