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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr. Mark Grenville Fisher
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cavanagh, Paul Andrew
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Ian Charles, Mr.
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Tartaglia, Sergio Pasquale
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mettam, Mark Lawrence
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Fisher, Marilyn
    Director born in May 1947
    Individual
    Officer
    ~ 2006-11-06
    OF - Director → CIF 0
    Fisher, Marilyn
    Director
    Individual
    Officer
    ~ 2006-11-06
    OF - Secretary → CIF 0
  • 3
    Mr. Ian Charles Fisher
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gibson, Tracey
    Accounts Manager born in October 1966
    Individual
    Officer
    2010-05-28 ~ 2011-03-10
    OF - Director → CIF 0
  • 5
    Fisher, Paul
    Director born in December 1940
    Individual
    Officer
    ~ 2006-11-06
    OF - Director → CIF 0
  • 6
    Campbell, Colin
    Director born in June 1935
    Individual
    Officer
    ~ 2000-07-18
    OF - Director → CIF 0
  • 7
    GREYS FM LIMITED - now
    GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03
    COUNTSECURE LIMITED - 1991-03-15
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent, 50 offsprings)
    Officer
    2006-11-06 ~ 2018-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BONNINGTON PLASTICS LIMITED

Previous names
BONNINGTON (HOLDINGS) LIMITED - 1991-03-27
BONINGTON RUBBER LIMITED - 1985-12-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BONNINGTON PLASTICS LIMITED
    Info
    BONNINGTON (HOLDINGS) LIMITED - 1991-03-27
    BONINGTON RUBBER LIMITED - 1991-03-27
    Registered number 01306737
    Block B Mark Street Industrial Estate, Sandiacre, Nottingham NG10 5AD
    PRIVATE LIMITED COMPANY incorporated on 1977-04-04 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BONNINGTON PLASTICS LIMITED
    S
    Registered number 01306737
    Block B, Mark Street Industrial Estate, Sandiacre, Nottingham, United Kingdom, NG10 5AD
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England, United Kingdom
    CIF 1
  • BONNINGTON PLASTICS LIMITED
    S
    Registered number 01306737
    Block B, Mark Street, Sandiacre, Nottingham, England, NG10 5AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Block B Mark Street Industrial Estate, Sandiacre, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BEAUTY4LESS LIMITED - 2018-10-26
    Block B Mark Street Industrial Estate, Sandiacre, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.