1
BONAR CARTON SYSTEMS LIMITED
- now 00400923CMB CARTON SYSTEMS PLC - 1993-08-05
CARTON SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1991-08-31
HUDSON SCOTT & SONS,LIMITED - 1991-08-06
3rd Floor Mimet House, 5a Praed Street, London
Dissolved Corporate (16 parents)
Officer
1993-09-01 ~ 1999-10-29
IIF 30 - Director → ME
2
BONAR INTERNATIONAL HOLDINGS LIMITED
SC002306 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
1997-06-05 ~ 1999-10-25
IIF 20 - Director → ME
3
BONAR PACK CENTRE LIMITED
- now 03302720HARBOURCOVE LIMITED
- 1997-03-04
03302720 One, Connaught Place, London, England
Dissolved Corporate (23 parents)
Officer
1997-02-24 ~ 1999-10-25
IIF 21 - Director → ME
4
BRITHENE FILMS LIMITED - now
BIBBY & BARON LIMITED - 2010-08-04
BONAR BIBBY & BARON LIMITED
- 1995-02-07
00513001BIBBY & BARON LIMITED - 1981-12-31
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (27 parents)
Officer
1993-07-21 ~ 1995-02-03
IIF 31 - Director → ME
5
DLRT LIMITED - now
DLRS (N.I.) LIMITED - 2016-04-29
DLRT LIMITED - 2016-04-07
DLRS (N.I.) LIMITED - 2016-04-06
DE LA RUE SMURFIT (N.I.) LIMITED
- 2008-12-01
NI019111 Lissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland
Active Corporate (27 parents)
Officer
2000-03-07 ~ 2002-03-14
IIF 1 - Director → ME
6
BRMCO (124) LIMITED
- 2003-11-26
04958789 Field House, Wheatbridge, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2003-11-20 ~ 2007-11-16
IIF 13 - Director → ME
7
GRIFFIN ESTATES (CHESTERFIELD) LIMITED
- now 04958799BRMCO (123) LIMITED
- 2003-12-10
04958799 Field House, Wheatbridge, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2003-11-20 ~ 2007-11-16
IIF 10 - Director → ME
8
KARDON LIMITED - now
BONAR & KARDON LIMITED
- 1995-02-07
00588804BIBBY & KARDON LIMITED - 1981-12-31
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (17 parents)
Officer
1993-07-21 ~ 1995-02-03
IIF 29 - Director → ME
9
LOW & BONAR LIMITED - now
LOW & BONAR PUBLIC LIMITED COMPANY
- 2020-06-16
SC008349 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (52 parents, 24 offsprings)
Officer
1994-12-07 ~ 1999-10-25
IIF 22 - Director → ME
10
BRMCO (121) LIMITED
- 2003-11-26
04960354 Field House, Wheatbridge, Chesterfield, Derbyshire
Active Corporate (15 parents)
Officer
2003-11-20 ~ 2007-11-16
IIF 14 - Director → ME
11
M.Y. CARTONS LIMITED - now
BONAR IMCA LIMITED
- 2000-07-03
00222800BONAR CARTONS LIMITED
- 1998-11-11
00222800BONAR COOKE CARTONS LIMITED
- 1996-12-06
00222800BONAR CARTONS LIMITED - 1986-02-14
BIBBY & BARON CARTONS LIMITED - 1981-12-31
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (20 parents)
Officer
1993-05-18 ~ 1999-11-18
IIF 27 - Director → ME
12
MILL LANE PROPERTIES LIMITED
- now 04964675BRMCO (126) LIMITED
- 2003-11-26
04964675 Field House, Wheatbridge, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2003-11-20 ~ 2007-11-16
IIF 9 - Director → ME
13
MINSTER POLYTHENE FILMS LIMITED - now
BONAR POLYTHENE FILMS LIMITED
- 1997-12-03
01078900BIBBY & BARON (LEOMINSTER) LIMITED - 1981-12-31
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
1993-08-09 ~ 1997-11-28
IIF 25 - Director → ME
14
12 Station Approach, Northwood, England
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ 2022-03-24
IIF 23 - Director → ME
15
BRMCO (120) LIMITED
- 2003-11-26
04960709 Field House, Wheatbridge, Chesterfield, Derbyshire
Active Corporate (15 parents)
Officer
2003-11-20 ~ 2007-11-16
IIF 15 - Director → ME
16
ROBINSON (OVERSEAS) LIMITED
- now 03454927BROOMCO (1383) LIMITED - 1998-02-02
Field House, Wheatbridge, Chesterfield, Derbyshire
Active Corporate (16 parents)
Officer
2003-05-12 ~ 2007-11-13
IIF 3 - Director → ME
17
ROBINSON CONSUMER PACKAGING LIMITED
00382388 Bradbury House, Goyt Side Road, Chesterfield, Derbyshire
Active Corporate (8 parents)
Officer
2003-05-12 ~ now
IIF 6 - Director → ME
18
ROBINSON INDUSTRIAL PROPERTIES LIMITED
- now 02353150SILFINE LIMITED - 1989-03-23
Field House, Wheatbridge, Chesterfield, Derbyshire
Dissolved Corporate (11 parents)
Officer
2003-05-12 ~ 2007-12-13
IIF 7 - Director → ME
19
ROBINSON PAPERBOX PACKAGING LIMITED - now
ROBINSON PAPERBOARD PACKAGING LIMITED
- 2011-07-25
04966177BRMCO (127) LIMITED
- 2003-11-25
04966177 Field House, Wheatbridge, Chesterfield, Derbyshire
Active Corporate (16 parents)
Officer
2003-11-20 ~ 2007-11-16
IIF 8 - Director → ME
20
ROBINSON PLASTIC PACKAGING (STANTON HILL) LIMITED
05792726 Field House, Wheatbridge, Chesterfield, Derbyshire
Active Corporate (14 parents)
Officer
2006-04-24 ~ 2007-12-18
IIF 19 - Director → ME
21
ROBINSON PLASTIC PACKAGING LIMITED
- now 04964354BRMCO (128) LIMITED
- 2003-11-25
04964354 Field House, Wheatbridge, Chesterfield, Derbyshire
Active Corporate (16 parents)
Officer
2003-11-20 ~ 2007-11-16
IIF 16 - Director → ME
22
ROBINSON & SONS LIMITED
- 2004-03-23
00039811ROBINSON AND SONS LIMITED - 1987-08-26
Field House, Wheatbridge, Chesterfield, Derbyshire
Active Corporate (17 parents, 19 offsprings)
Officer
2003-05-12 ~ 2007-12-31
IIF 11 - Director → ME
23
ROBINSON-WHITE PLASTICS LIMITED
00984917 Bradbury House, Goyt Side Road, Chesterfield, Derbyshire
Active Corporate (8 parents)
Officer
2003-05-12 ~ now
IIF 17 - Director → ME
24
Field House, Wheatbridge, Chesterfield, Derbyshire
Active Corporate (25 parents)
Officer
2004-11-09 ~ 2007-12-19
IIF 4 - Director → ME
25
RUBICON PACKAGING LIMITED
- now 02958982NO. 225 LEICESTER LIMITED
- 1997-01-08
02958982 Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (14 parents)
Officer
1996-12-19 ~ 1999-11-18
IIF 28 - Director → ME
26
TAY RED LTD - now
CONSTANTIA (UK) LIMITED - 2008-06-10
BONAR CONSTANTIA LIMITED
- 1998-04-20
02400731PENTONLANE LIMITED - 1990-01-11
7 Park Road, Duffield, Belper, Derbyshire, England
Dissolved Corporate (28 parents)
Officer
1993-06-17 ~ 1997-09-25
IIF 26 - Director → ME
27
THE FRIENDS OF THE ROYAL NATIONAL ORTHOPAEDIC HOSPITAL
08052370 The Royal National Orthopaedic Hospital, Brockley Hill, Stanmore, Middlesex
Dissolved Corporate (12 parents)
Officer
2012-05-01 ~ 2012-11-06
IIF 24 - Director → ME
28
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (33 parents)
Officer
2006-12-06 ~ 2012-06-01
IIF 2 - Director → ME
29
WADDINGTONS CARTONS LIMITED - 1996-10-01
WADDINGTONS LIMITED - 1985-12-31
One, Connaught Place, London, England
Dissolved Corporate (42 parents)
Officer
1998-10-13 ~ 1999-11-18
IIF 18 - Director → ME
30
WALTON ESTATES (CHESTERFIELD) LIMITED
- now 04964674BRMCO (125) LIMITED
- 2003-12-10
04964674 Field House, Wheatbridge, Chesterfield, Derbyshire
Active Corporate (15 parents)
Officer
2003-11-20 ~ 2007-11-16
IIF 5 - Director → ME
31
BRMCO (122) LIMITED
- 2003-11-26
04958810 Field House, Wheatbridge, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2003-11-20 ~ 2007-11-16
IIF 12 - Director → ME