Bofa International Ltd
- Company number
- 02122653
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1987
- Dissolved
- 3 Oct 2026
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- Donaldson UK Holding Limited (9 companies)
Registered office
Previous names
- Bofa (UK) Limited (until 16 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Christine Kerry | Director | 31 Mar 2025 | |
| PANCHOLI, Sanjay | Director | 31 Mar 2025 | |
| LOCKWOOD, Antony Keith | Director | 19 Dec 2011 | 31 Mar 2025 |
| BECKER, Amy | Director | 17 Mar 2020 | 3 Jul 2024 |
| ROBINSON, Scott James, Mr. | Director | 17 Mar 2020 | 3 Jul 2024 |
| BAMFORD, Kevin Paul | Director | 28 Sep 2017 | 3 Jul 2024 |
| WRIGHT, Matthew James | Director | 28 Sep 2017 | 3 Jul 2024 |
| KNIGHT, Haydn St John | Director | 28 Sep 2017 | 3 Jul 2024 |
| OLIVER, James Martin | Director | 28 Sep 2017 | 12 Apr 2022 |
| SPETHMANN, Jeff | Director | 18 Oct 2018 | 17 Mar 2020 |
| WEST, Keith William | Director | 27 Jul 2015 | 25 Nov 2016 |
| CORNELL, David Lawrence | Director | 6 Apr 2008 | 27 Jul 2015 |
| CORNELL, Lawrence | Director | 5 Apr 2002 | 27 Jul 2015 |
| CORNELL, Lawrence | Secretary | 5 Apr 2002 | 27 Jul 2015 |
| CORNELL, Christian Alexander | Director | 1 Apr 2000 | 27 Jul 2015 |
| DOWNING, Philip | Director | 6 Apr 2008 | 9 Jan 2009 |
| ROBERTS, Derek Hubert | Director | 1 Apr 2000 | 3 May 2004 |
| CORNELL, David Lawrence | Director | - | 5 Apr 2002 |
| CORNELL, Janice | Secretary | - | 5 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Donaldson Filtration (Gb) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2023 | |
| Shoo 788aa Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 1 Jun 2023 |
Accounts
Connections
Owned by
Bofa International Ltd → Donaldson Filtration (GB) Limited → Donaldson UK Holding Limited
Directors’ other companies
- COOK, Christine Kerry - Director at DCE Limited
- COOK, Christine Kerry - Director at DCE Group Limited
- COOK, Christine Kerry - Director at Donaldson UK Holding Limited
- COOK, Christine Kerry - Director at Facet Filtration UK Limited
- COOK, Christine Kerry - Director at Ultrafilter Limited
- PANCHOLI, Sanjay - Director at DCE Limited
- PANCHOLI, Sanjay - Director at Ultrafilter Limited
- PANCHOLI, Sanjay - Director at DCE Group Limited
Companies at the same address
- A T Promotions Limited (05987035)
- All Star Leisure (Group) Limited (05932608)
- Allied Wallet Ltd (05832811)
- ANS Digital Transformation Limited (12490625)
- Beaverbrook Newspapers Limited (00971744)
- Bell Pottinger Private Limited (08024999)
- Berkshire Assets (Wokingham) Limited (09594017)
- Berrymans Lace Mawer Service Company (02995501)
- Blackfriars Leasing Ltd (01692745)
- Bluefin Insurance Group Limited (03251684)