# Boningale Limited

## Details

- **Company number:** [00651044](https://find-and-update.company-information.service.gov.uk/company/00651044)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 1960
- **Registered office:** BONINGALE NURSERIES, HOLYHEAD ROAD, ALBRIGHTON, WOLVERHAMPTON, WV7 3AT
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c., [43999](/sic/43999) Other specialised construction activities n.e.c., [46220](/sic/46220) Wholesale of flowers and plants
- **Corporate group:** [Plant Market UK Limited](/group/45140) (2 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | £48,507 | 102 |
| 30 Sep 2023 | -£1,517,870 | £42,650 | 109 |
| 30 Sep 2021 | £1,013,492 | £84,616 | 96 |



## Owned by

Boningale Limited → [Plant Market UK Limited](/company/12142770)




## Directors' other companies

- [PLANT MARKET UK LIMITED](/person/7623231) - corporate-director at [Boningale Holdings Limited](/company/16927541)