Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00651044

Boningale Limited

Private Limited Company · Albrighton, Wolverhampton

ActiveUnited KingdomIncorporated 1960Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Plant Market Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-07-05 · No cessation recorded

Source record 120880783
Show 2 ceased records
PE
Ms Penelope Margaret EdwardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-05

Source record 122010959
TE
Mr Timothy Charles Tom EdwardsIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-05

Source record 129319557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CorpPlant Market UK LimitedCurrent director
Appointed 2023-07-05 · 3 yrs
JK
Jeremy KingCurrent director
Appointed 2019-10-01 · 7 yrs · Managing Director
+1 other
PF
Penelope FryerCurrent director
Appointed 2009-09-11 · 17 yrs · Production Director
Show 23 historical appointments
KC
Kersten CatellaResigned director
Resigned 2022-02-22 · 1 yr · Sales And Marketing Director
JT
James TeagueResigned director
Resigned 2021-10-14 · 1 yr · Supply Chain Director
PN
Philip NewmanResigned director
Resigned 2020-12-02 · 5 yrs · Company Director
KM
Kevin MarfleetResigned director
Resigned 2018-09-03 · 2 yrs · Supply Chain Director
GS
Gregory SmoutResigned director
Resigned 2018-04-01 · Financial Director
HE
Helen EdwardsResigned secretary
Resigned 2016-11-11 · 2 yrs
AB
Andrew BourtonResigned director
Resigned 2012-10-01 · 5 yrs · Despatch Director
FS
Frank SandfordResigned director
Resigned 2007-08-01 · 11 yrs · Nursery Sales Director
MM
Matthew MottResigned secretaryResigned director
Resigned 2006-04-01 · 3 yrs · Nurseryman
PG
Penelope GoodenResigned secretaryResigned director
Resigned 2004-07-29 · 1 yr · Non Executive Director
JM
Jonathan MathurResigned director
Resigned 2003-08-01 · 15 yrs · Purchasing Director
RS
Richard ScreenResigned director
Resigned 2003-08-01 · 3 yrs · Sales Director
AD
Anthony DiamondResigned director
Resigned 2003-08-01 · 13 yrs · Finance Director
HE
Helen EdwardsResigned director
Resigned 1999-07-20 · 23 yrs · Non-Executive Director
PE
Patricia EdwardsResigned secretaryResigned director
Resigned 1997-07-30 · 6 yrs
CB
Clifford BlottResigned director
Resigned 1991-04-03 · 18 yrs · Consultant
DS
Douglas SmoutResigned directorResigned secretary
Resigned 1991-04-03 · 17 yrs · Accountant
NE
Nicholas EdwardsResigned director
Resigned 1991-04-03 · 7 yrs · Nurseryman
TE
Timothy EdwardsResigned director
Resigned 1991-04-03 · 32 yrs · Nurseryman

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active