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Company

BNL (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BNL (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Richard Bramham 2023-2025 Director View profile
  2. Jonathan Wilkinson 2021-2023 Director View profile
  3. Derek Steven Mansfield 2012-2015 Director View profile
  4. Paul Gregory Wood 2011-2013 Director View profile
  5. John Nichols 2009-2009 Director View profile
  6. Nicholas Martin Ball 2007-2021 Director View profile
  7. Arun Nagwaney 2005-2011 Director View profile
  8. Faisal John Rahmatallah 2005-2021 Director View profile
  9. Matti Paasila 2003-2005 Director View profile
  10. Douglas Charles Chapple 2003-2005 Director View profile
  11. Dr Peter Schildknecht 2001-2002 Director View profile
  12. Walter Meyer 2001-2002 Director View profile
  13. Dr Neil Keith Partlett 2000-2011 Director View profile
  14. John Edward Crowe 1999-2001 Director View profile
  15. Fritz Bernhard Gantert 1998-2001 Director View profile
  16. Stephen Sampson 1997-1999 Director View profile
  17. Hanspeter Kaser 1995-2001 Director View profile
  18. Rudolf Othmar Friederich 1995-1998 Director View profile
  19. Peter John Folkman 1994-1995 Director View profile
  20. Ian Hamilton 1995 Director View profile
  21. David Morris Garnett 1998 Director View profile
  22. Kelvyn Garth Derrick 1994 Director View profile
  23. Neil Adkins 1995 Director View profile
  24. Michael Edmund Daly 2000-2007 Secretary View profile
  25. Anthony Chapman 1997-2000 Secretary View profile
  26. Christopher Terry Reed 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BNL (UK) Limited is controlled by Plastics Capital Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Plastics Capital Trading Limited is controlled by Synnovia Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Synnovia Limited is controlled by BPF1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29 · source: Companies House PSC register

Ultimately controlled by BPF1 Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£5,133,528
Total assets
-£757,646
Cash
£386,028
Employees
0.4
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,477,835

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3y median 3.4y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 8Manufacturing 6Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02668025
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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