Bonar Rotaform Limited
- Company number
- 01470341
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Dec 1979
- Nature of business
- Non-trading company
- Corporate group
- Low & Bonar Limited (6 companies)
Registered office
Previous names
- Vulcan Rotaform Limited (until 21 Oct 1988)
- Vulcan Haddock (U.K.) Limited (until 21 May 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMMERICH, Florian Armin Karl | Director | 7 Oct 2020 | |
| CULBERT, Antoinette | Director | 7 Oct 2020 | |
| O'GORMAN, Simon John | Director | 12 May 2020 | 7 Oct 2020 |
| WATT, Andrew Michael | Director | 2 Jan 2018 | 7 Oct 2020 |
| JONES, Matthew David Alexander | Secretary | 2 Jul 2019 | 31 Jul 2020 |
| DAYAN, Daniel Alexander | Director | 2 Jul 2019 | 12 May 2020 |
| PERCIVAL, Erika Britt | Secretary | 19 Jun 2018 | 2 Jul 2019 |
| KLERK, Philip Joachim De | Director | 19 Dec 2017 | 2 Jul 2019 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 9 Mar 2009 | 19 Jun 2018 |
| DRAY, Simon John | Director | 9 Sep 2009 | 2 Jan 2018 |
| SIMPSON, Wallace Brett | Director | 29 Sep 2014 | 19 Dec 2017 |
| HOLT, Michael John | Director | 28 Feb 2011 | 16 May 2017 |
| GOOD, Stephen Paul | Director | 9 Sep 2009 | 29 Sep 2014 |
| HIGGINSON, Kevin Mark | Director | 1 Jul 2007 | 20 Aug 2010 |
| FORMAN, Paul Anthony | Director | 18 Apr 2006 | 9 Sep 2009 |
| MORRIS, David Charles | Secretary | 3 Apr 2007 | 9 Mar 2009 |
| HAMMOND, Geoffrey Byard | Director | 1 Jul 2007 | 28 Mar 2008 |
| WHALLEY, Amanda | Secretary | 13 Jun 2003 | 3 Apr 2007 |
| MEADOWCROFT, John Boyne | Director | 22 Oct 2002 | 23 Feb 2007 |
| KEMPSTER, Jonathan | Director | 29 Jun 2002 | 28 Feb 2006 |
| DOUGLAS, Angus | Secretary | 31 Jul 2000 | 13 Jun 2003 |
| HANNAH, Neil Roberts | Director | 31 Jul 2000 | 18 Oct 2002 |
| HOLROYD, Gary | Director | 16 Mar 2001 | 28 Jun 2002 |
| LISTER, Jeremy Guy | Director | 31 Jul 2000 | 27 Jul 2001 |
| HOLWELL, Steven | Director | 17 May 1999 | 19 Aug 2000 |
| GREATBATCH, Michael | Secretary | 7 Apr 1997 | 31 Jul 2000 |
| SMITH, Malcolm James | Director | 19 Feb 1999 | 31 Mar 2000 |
| KIBBLE, Malcolm Peter | Director | - | 26 Feb 1999 |
| MASON, Christopher Paul | Director | - | 6 Apr 1997 |
| MASON, Christopher Paul | Secretary | - | 6 Apr 1997 |
| LENG, James William | Director | - | 30 Sep 1995 |
| BOERSCH, Detlef Erich | Director | - | 15 Jul 1994 |
| VERLE, Aime Raymond | Director | - | 13 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Low & Bonar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bonar Rotaform Limited → Low & Bonar Limited
Directors’ other companies
- CULBERT, Antoinette - Director at Bonar Silver Limited
- EMMERICH, Florian Armin Karl - Director at Bonar Silver Limited
Companies at the same address
- Bonar Silver Limited (01535083)
- Freudenberg Sealing Technologies Limited (10346611)
- Low & Bonar Euro Holdings Limited (11088645)
- Mehler Texnologies Limited (01524307)