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Bonar Yarns Limited (No: SC008924)

Address: C/O FPR ADVISORY TRADING LIMITED LEVEL 2 THE BEACON, 176 ST. VINCENT STREET, GLASGOW, G2 5SG

Status: In Administration

Incorporated: 17-Jan-1914

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 02-Sep-2024

Industry Class: 13960 - Manufacture of other technical and industrial textiles

Current Director: RAYMOND ALEXANDER DENYER ( DOB: Jun-1971   From: Dec-2008  )

Current Director: SIMON JOHN O'GORMAN ( DOB: Nov-1964   From: May-2020  )

Current Director: ANDREW MICHAEL WATT ( DOB: May-1977   From: Mar-2018  )

Current Secretary: FLEMMING LEIF HANSEN (   From: Jan-2023  )

Current Secretary: MATTHEW DAVID ALEXANDER JONES (   From: Jul-2019  )

Resigned Director: PETER ANDREW BARTLETT ( DOB: Sep-1945   From: Aug-1991   To: Oct-1998  )

Resigned Director: WILLIAM ASHER CANT (   From: May-1990   To: Mar-1991  )

Resigned Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964   From: Jul-2019   To: May-2020  )

Resigned Director: PHILIP JOACHIM DE KLERK (   From: Mar-2018   To: Jul-2019  )

Resigned Director: OSCAR DE DECKER (   From: May-1989   To: Jan-2000  )

Resigned Director: SIMON JOHN DRAY (   From: Feb-2010   To: Apr-2016  )

Resigned Director: PAUL ANTHONY FORMAN ( DOB: Apr-1965   From: Mar-2009   To: Sep-2009  )

Resigned Director: STEPHEN PAUL GOOD (   From: Nov-2006   To: Sep-2014  )

Resigned Director: STEPHEN HARVEY GRAY (   From: Jun-1995   To: Sep-1995  )

Resigned Director: KEVIN MARK HIGGINSON (   From: Mar-2009   To: Aug-2010  )

Resigned Director: MICHAEL JOHN HOLT (   From: Jan-2011   To: Apr-2016  )

Resigned Director: IAN COLIN HUTCHEON (   From: May-1989   To: Apr-2005  )

Resigned Director: NEWLYN JONES ( DOB: Jul-1941   From: May-1989   To: Dec-1990  )

Resigned Director: BRYN ANDREW LEE ( DOB: Jan-1959   From: Aug-2015   To: Apr-2016  )

Resigned Director: JAMES WILLIAM LENG ( DOB: Nov-1945   From: Jan-1991   To: Apr-1994  )

Resigned Director: ROBERT SHEPHERD MIDDLETON (   From: May-1989   To: May-1990  )

Resigned Director: HERMAN PLUIMERS (   From: Apr-2016   To: Mar-2018  )

Resigned Director: JOHN ROBERT PURCELL (   From: Apr-1992   To: Oct-1996  )

Resigned Director: ALASTAIR GORDON SCOTT (   From: May-1989   To: Dec-2008  )

Resigned Director: RICHARD ALAN SUMNER (   From: Jan-1997   To: Nov-2007  )

Resigned Director: MARC ARTHUR ULEMAN (   From: Mar-2008   To: May-2009  )

Resigned Director: JOHANNES NICOLAAS VAN BOLDRIK (   From: Feb-2010   To: Mar-2018  )

Resigned Director: ROBERT VAN DER VALK (   From: Jun-2009   To: Apr-2016  )

Resigned Director: NORBERT VERFAILLIE ( DOB: Dec-1947   From: Jan-2000   To: Nov-2007  )

Resigned Director: PETER WALTER ( DOB: Sep-1944   From: May-1989   To: Mar-1991  )

Resigned Director: PAUL ALLAN WELLMAN (   From: Oct-2006   To: Aug-2011  )

Resigned Director: ALLAN WHITE (   From: Dec-2005   To: May-2006  )

Resigned Secretary: WILLIAM ASHER CANT (   From: May-1990   To: Mar-1991  )

Resigned Secretary: NORMAN JOHN COLSTON (   From: Nov-1995   To: Jul-2004  )

Resigned Secretary: JOHN ANTHONY CREGAN ( DOB: May-1948   From: Apr-1991   To: Nov-1995  )

Resigned Secretary: RAYMOND ALEXANDER DENYER ( DOB: Jun-1971   From: Aug-2004   To: Mar-2018  )

Resigned Secretary: ROBERT SHEPHERD MIDDLETON (   From: May-1989   To: May-1990  )

Resigned Secretary: ERIKA BRITT PERCIVAL (   From: Mar-2018   To: Jul-2019  )

Persons of Significant Control:

Low & Bonar Plc, 1 Connaught Place, London, W2 2ET, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-06-25)

Blue 206 Limited, Culdrum Works St. Salvador Street, Dundee, DD3 7EU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-25)

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