BONAR SILVER LIMITED

Company summary

Company number: 01535083
Status: ACTIVE
Incorporated / age: 15 December 198045 years
Registered office: C/O Knights, 2 Colton Square, Leicester, LE1 1QH, England
Accounts due: 30 September 2026
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Knights, 2 Colton Square, Leicester, LE1 1QH, England
Nature of business
Non-trading company
Previous company names
TUFTON LIMITED
J.C.K.S. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULBERT, Antoinette ACTIVE	Director	07 Oct 2020		United Kingdom	November 1983	C/O Knights, 2 Colton Square, Leicester, LE1 1QH, England
EMMERICH, Florian Armin Karl ACTIVE	Director	07 Oct 2020		Germany	October 1979	C/O Knights, 2 Colton Square, Leicester, LE1 1QH, England
BATEMAN, Garry John RESIGNED	Secretary	23 Jan 1997	11 Jun 1997			25 Dallaway Gardens, East Grinstead, West Sussex, RH19 1AR
JONES, Matthew David Alexander RESIGNED	Secretary	02 Jul 2019	31 Jul 2020			One, Connaught Place, London, W2 2ET, England
KAARS SIJPESTEIJN, Johannes Conradus RESIGNED	Secretary		13 Dec 1996			George House, Main Street, Scotton, Knaresborough, North Yorkshire, HG5 9HY
MORRIS, David Charles RESIGNED	Secretary	13 Aug 2007	09 Mar 2009			12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
NICHOLLS, Thomas RESIGNED	Secretary	12 Jun 1997	30 Sep 2005			6 Ferrers Way, Ripley, Derbyshire, DE5 3GZ
PERCIVAL, Erika Britt RESIGNED	Secretary	19 Jun 2018	02 Jul 2019			One, Connaught Place, London, W2 2ET, England
WHALLEY, Amanda RESIGNED	Secretary	01 Oct 2005	13 Aug 2007			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	09 Mar 2009	19 Jun 2018			Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
BATEMAN, Garry John RESIGNED	Director	12 Jun 1997	01 Dec 2003		February 1956	25 Dallaway Gardens, East Grinstead, West Sussex, RH19 1AR
DAYAN, Daniel Alexander RESIGNED	Director	02 Jul 2019	12 May 2020	England	February 1964	One, Connaught Place, London, W2 2ET, England
DE KLERK, Philip Joachim RESIGNED	Director	19 Dec 2017	02 Jul 2019	England	January 1968	One, Connaught Place, London, W2 2ET, England
DRAY, Simon John RESIGNED	Director	05 Jan 2009	02 Jan 2018	United Kingdom	February 1969	One, Connaught Place, London, W2 2ET, England
GOOD, Stephen Paul RESIGNED	Director	09 Sep 2009	29 Sep 2014	England	March 1961	Squire Sanders (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
HAMMOND, Geoffrey Byard RESIGNED	Director	01 Jul 2007	28 Mar 2008		July 1964	273 London Road, Stoneygate, Leicestershire, LE2 3BE
HIGGINSON, Kevin Mark RESIGNED	Director	01 Jul 2007	20 Aug 2010	United Kingdom	October 1959	The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
HILL, Brian Charles RESIGNED	Director	12 Jun 1997	28 Feb 2003	United Kingdom	July 1945	Ashleigh, Derby, DE22 1AW
HOLT, Michael John RESIGNED	Director	28 Feb 2011	16 May 2017	England	September 1960	One, Connaught Place, London, W2 2ET, England
KAARS SIJPESTEIJN, Johannes Conradus RESIGNED	Director		13 Dec 1996	United Kingdom	September 1949	George House, Main Street, Scotton, Knaresborough, North Yorkshire, HG5 9HY
MOFFAT, Philip RESIGNED	Director	12 Jun 1997	31 Oct 2000		February 1949	355 Topsham Road, Exeter, Devon, EX2 6EZ
O'GORMAN, Simon John RESIGNED	Director	12 May 2020	07 Oct 2020	England	November 1964	One, Connaught Place, London, W2 2ET, England
PETRUS ADRIANUS, De Jong RESIGNED	Director		01 Sep 1996		September 1936	Russenweg 11, Bergen, FOREIGN, Holland
SEFTON, Mark Stephen RESIGNED	Director	07 Oct 2002	05 Jan 2009	England	March 1961	Hiroo, Somerford Road, Cirencester, Gloucestershire, GL7 1TX
SIMPSON, Wallace Brett RESIGNED	Director	29 Sep 2014	19 Dec 2017	United Kingdom	June 1964	One, Connaught Place, London, W2 2ET, England
VAN BAARSEN, Hendrikus Johannes RESIGNED	Director	01 Sep 1996	31 Mar 1997		March 1951	Van Der Freen De Lilleweg 1, Heiloo, 1851 BR, Netherlands
WATT, Andrew Michael RESIGNED	Director	02 Jan 2018	07 Oct 2020	England	May 1977	One, Connaught Place, London, W2 2ET, England
WOOD, Christopher Gilbert RESIGNED	Director	20 Jan 2003	11 Feb 2005	England	August 1965	41, The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ

CULBERT, Antoinette ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1983
Address: C/O Knights, 2 Colton Square, Leicester, LE1 1QH, England

EMMERICH, Florian Armin Karl ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: Germany
Date of birth: October 1979
Address: C/O Knights, 2 Colton Square, Leicester, LE1 1QH, England

BATEMAN, Garry John RESIGNED
Role: Secretary
Appointed on: 23 Jan 1997
Resigned on: 11 Jun 1997
Address: 25 Dallaway Gardens, East Grinstead, West Sussex, RH19 1AR

JONES, Matthew David Alexander RESIGNED
Role: Secretary
Appointed on: 02 Jul 2019
Resigned on: 31 Jul 2020
Address: One, Connaught Place, London, W2 2ET, England

KAARS SIJPESTEIJN, Johannes Conradus RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1996
Address: George House, Main Street, Scotton, Knaresborough, North Yorkshire, HG5 9HY

MORRIS, David Charles RESIGNED
Role: Secretary
Appointed on: 13 Aug 2007
Resigned on: 09 Mar 2009
Address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA

NICHOLLS, Thomas RESIGNED
Role: Secretary
Appointed on: 12 Jun 1997
Resigned on: 30 Sep 2005
Address: 6 Ferrers Way, Ripley, Derbyshire, DE5 3GZ

PERCIVAL, Erika Britt RESIGNED
Role: Secretary
Appointed on: 19 Jun 2018
Resigned on: 02 Jul 2019
Address: One, Connaught Place, London, W2 2ET, England

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 13 Aug 2007
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Mar 2009
Resigned on: 19 Jun 2018
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

BATEMAN, Garry John RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 01 Dec 2003
Date of birth: February 1956
Address: 25 Dallaway Gardens, East Grinstead, West Sussex, RH19 1AR

DAYAN, Daniel Alexander RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 12 May 2020
Country of Residence: England
Date of birth: February 1964
Address: One, Connaught Place, London, W2 2ET, England

DE KLERK, Philip Joachim RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: January 1968
Address: One, Connaught Place, London, W2 2ET, England

DRAY, Simon John RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: One, Connaught Place, London, W2 2ET, England

GOOD, Stephen Paul RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 29 Sep 2014
Country of Residence: England
Date of birth: March 1961
Address: Squire Sanders (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

HAMMOND, Geoffrey Byard RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 28 Mar 2008
Date of birth: July 1964
Address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE

HIGGINSON, Kevin Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 20 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

HILL, Brian Charles RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Ashleigh, Derby, DE22 1AW

HOLT, Michael John RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 16 May 2017
Country of Residence: England
Date of birth: September 1960
Address: One, Connaught Place, London, W2 2ET, England

KAARS SIJPESTEIJN, Johannes Conradus RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1996
Country of Residence: United Kingdom
Date of birth: September 1949
Address: George House, Main Street, Scotton, Knaresborough, North Yorkshire, HG5 9HY

MOFFAT, Philip RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 31 Oct 2000
Date of birth: February 1949
Address: 355 Topsham Road, Exeter, Devon, EX2 6EZ