BNL (UK) LIMITED

Company summary

Company number: 02668025
Status: ACTIVE
Incorporated / age: 3 December 199134 years
Registered office: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Accounts due: 31 December 2026
Confirmation statement due: 17 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:31 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
Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Nature of business
Manufacture of other plastic products
Previous company names
SARNATECH BNL LIMITED
BNL LIMITED
STEELSTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Anna ACTIVE	Secretary	04 Sep 2023				Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
CLARK, Georgina Stephanie ACTIVE	Director	09 Mar 2022		England	July 1978	Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
GOLDSMITH, Mark Terence ACTIVE	Director	21 Oct 2025		England	June 1978	Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
GREEN, Anthony Richard, Mr. ACTIVE	Director	19 Feb 2024		England	May 1964	Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
HANN, Jonathan Hugh James, Mr. ACTIVE	Director	20 Dec 2021		England	February 1978	Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
BALL, Nicholas Martin RESIGNED	Secretary	19 Oct 2007	20 Dec 2021			Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
CHAPMAN, Anthony RESIGNED	Secretary	17 Feb 1997	31 Aug 2000			73 Maypole Gardens, Cawood, Selby, North Yorkshire, YO8 0TG
DALY, Michael Edmund RESIGNED	Secretary	30 Aug 2000	19 Oct 2007			103 The Gills, Otley, West Yorkshire, LS21 2BY
REED, Christopher Terry RESIGNED	Secretary		17 Feb 1997			56 Hall Lane, Harrogate, North Yorkshire, HG1 3DZ
ADKINS, Neil RESIGNED	Director		06 Oct 1995		March 1951	8 Pennine Close, Darlington, County Durham, DL3 9YA
BALL, Nicholas Martin RESIGNED	Director	31 Oct 2011	20 Dec 2021	England	October 1970	Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
BRAMHAM, Richard, Mr. RESIGNED	Director	25 Apr 2023	24 Apr 2025	England	February 1962	Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
CHAPPLE, Douglas Charles RESIGNED	Director	01 Jan 2003	18 Jan 2005	Usa	December 1951	1990 Oak Pointe Drive, Rochester Hills, Mi 48306, Usa
CROWE, John Edward RESIGNED	Director	06 Sep 1999	22 Jun 2001		April 1939	Fullbrook House, 7 Lakeside Road, Poole, Dorset, BH13 6LR
DERRICK, Kelvyn Garth RESIGNED	Director		10 Jul 1994		July 1947	Wendover Cavendish Road, Bowdon, Altrincham, Cheshire, WA14 2NU
FOLKMAN, Peter John RESIGNED	Director	27 Jun 1994	06 Oct 1995	England	August 1945	6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA
FRIEDERICH, Rudolf Othmar RESIGNED	Director	06 Oct 1995	01 May 1998		February 1939	Hostett Am See, Ch-6062 Wilen, FOREIGN, Switzerland
GANTERT, Fritz Bernhard RESIGNED	Director	01 May 1998	30 Jun 2001		June 1958	St Niklansensts-64, 6047 Kastanienbaum, Switzerland, Switzerland
GARNETT, David Morris RESIGNED	Director		30 Apr 1998		June 1943	Highfield House, Burley Woodhead, Ilkley, West Yorkshire, LS29 7AS
HAMILTON, Ian RESIGNED	Director		06 Oct 1995		October 1954	15 Old Church Green, Kirk Hammerton, York, North Yorkshire, YO5 8DL
KASER, Hanspeter RESIGNED	Director	06 Oct 1995	18 Dec 2001		December 1943	Balgen, Wilen Sarnen, Switzerland, CH 6062
MANSFIELD, Derek Steven RESIGNED	Director	03 Jan 2012	31 Jul 2015	United Kingdom	December 1963	Room 1.1, London Heliport,, Bridges Court Road, London, SW11 3BE, England
MEYER, Walter RESIGNED	Director	18 Dec 2001	31 Dec 2002		December 1937	Allwinden, Kastanienbaum, Lu 6047, Switzerland
NAGWANEY, Arun RESIGNED	Director	30 Nov 2005	31 Oct 2011	England	January 1971	59 Portobello Road, London, W11 3DB
NICHOLS, John RESIGNED	Director	01 Feb 2009	31 Jul 2009		June 1950	Coulton House, Rear Of Coulton Terrace, Kirk Merrington, Spennymoor, County Durham, DL16 7HN
PAASILA, Matti RESIGNED	Director	01 Jan 2003	30 Nov 2005		November 1947	Feldstrasse 2, 8703 Erlenbach, Switzerland
PARTLETT, Neil Keith, Dr RESIGNED	Director	27 Mar 2000	31 Oct 2011	United Kingdom	January 1964	6 Grey Towers Hall Wyke Lane, Nunthorpe, Middlesbrough, Cleveland, TS7 0GD
RAHMATALLAH, Faisal John RESIGNED	Director	30 Nov 2005	20 Dec 2021	England	June 1956	Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
REED, Christopher Terry RESIGNED	Director		06 Oct 1995		February 1948	56 Hall Lane, Harrogate, North Yorkshire, HG1 3DZ
SAMPSON, Stephen RESIGNED	Director	01 Oct 1997	25 Oct 1999		May 1947	Ladybank House, Kiplin, Richmond, North Yorkshire, DL10 6AU
SCHILDKNECHT, Peter, Dr RESIGNED	Director	18 Dec 2001	31 Dec 2002		August 1962	Blochstrasse 23a, 3653 Oberhofen Am Thunerse, Switzerland
WILKINSON, Jonathan RESIGNED	Director	25 May 2021	01 Oct 2023	England	December 1968	Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
WOOD, Paul Gregory RESIGNED	Director	31 Oct 2011	01 Jul 2013	England	November 1974	St Marys House, 42 Vicarage Crescent, London, SW11 3LD

WHITEHEAD, Anna ACTIVE
Role: Secretary
Appointed on: 04 Sep 2023
Address: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

CLARK, Georgina Stephanie ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: England
Date of birth: July 1978
Address: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

GOLDSMITH, Mark Terence ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: England
Date of birth: June 1978
Address: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

GREEN, Anthony Richard, Mr. ACTIVE
Role: Director
Appointed on: 19 Feb 2024
Country of Residence: England
Date of birth: May 1964
Address: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

HANN, Jonathan Hugh James, Mr. ACTIVE
Role: Director
Appointed on: 20 Dec 2021
Country of Residence: England
Date of birth: February 1978
Address: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

BALL, Nicholas Martin RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 20 Dec 2021
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

CHAPMAN, Anthony RESIGNED
Role: Secretary
Appointed on: 17 Feb 1997
Resigned on: 31 Aug 2000
Address: 73 Maypole Gardens, Cawood, Selby, North Yorkshire, YO8 0TG

DALY, Michael Edmund RESIGNED
Role: Secretary
Appointed on: 30 Aug 2000
Resigned on: 19 Oct 2007
Address: 103 The Gills, Otley, West Yorkshire, LS21 2BY

REED, Christopher Terry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1997
Address: 56 Hall Lane, Harrogate, North Yorkshire, HG1 3DZ

ADKINS, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1995
Date of birth: March 1951
Address: 8 Pennine Close, Darlington, County Durham, DL3 9YA

BALL, Nicholas Martin RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: October 1970
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

BRAMHAM, Richard, Mr. RESIGNED
Role: Director
Appointed on: 25 Apr 2023
Resigned on: 24 Apr 2025
Country of Residence: England
Date of birth: February 1962
Address: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

CHAPPLE, Douglas Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 18 Jan 2005
Country of Residence: Usa
Date of birth: December 1951
Address: 1990 Oak Pointe Drive, Rochester Hills, Mi 48306, Usa

CROWE, John Edward RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 22 Jun 2001
Date of birth: April 1939
Address: Fullbrook House, 7 Lakeside Road, Poole, Dorset, BH13 6LR

DERRICK, Kelvyn Garth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1994
Date of birth: July 1947
Address: Wendover Cavendish Road, Bowdon, Altrincham, Cheshire, WA14 2NU

FOLKMAN, Peter John RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 06 Oct 1995
Country of Residence: England
Date of birth: August 1945
Address: 6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA

FRIEDERICH, Rudolf Othmar RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 01 May 1998
Date of birth: February 1939
Address: Hostett Am See, Ch-6062 Wilen, FOREIGN, Switzerland

GANTERT, Fritz Bernhard RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Jun 2001
Date of birth: June 1958
Address: St Niklansensts-64, 6047 Kastanienbaum, Switzerland, Switzerland

GARNETT, David Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: June 1943
Address: Highfield House, Burley Woodhead, Ilkley, West Yorkshire, LS29 7AS

HAMILTON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1995
Date of birth: October 1954
Address: 15 Old Church Green, Kirk Hammerton, York, North Yorkshire, YO5 8DL

KASER, Hanspeter RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 18 Dec 2001
Date of birth: December 1943
Address: Balgen, Wilen Sarnen, Switzerland, CH 6062

MANSFIELD, Derek Steven RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Room 1.1, London Heliport,, Bridges Court Road, London, SW11 3BE, England

MEYER, Walter RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 31 Dec 2002
Date of birth: December 1937
Address: Allwinden, Kastanienbaum, Lu 6047, Switzerland

NAGWANEY, Arun RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: January 1971
Address: 59 Portobello Road, London, W11 3DB

NICHOLS, John RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 31 Jul 2009
Date of birth: June 1950
Address: Coulton House, Rear Of Coulton Terrace, Kirk Merrington, Spennymoor, County Durham, DL16 7HN

PAASILA, Matti RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Nov 2005
Date of birth: November 1947
Address: Feldstrasse 2, 8703 Erlenbach, Switzerland

PARTLETT, Neil Keith, Dr RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 6 Grey Towers Hall Wyke Lane, Nunthorpe, Middlesbrough, Cleveland, TS7 0GD

RAHMATALLAH, Faisal John RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: June 1956
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

REED, Christopher Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1995
Date of birth: February 1948
Address: 56 Hall Lane, Harrogate, North Yorkshire, HG1 3DZ

SAMPSON, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 25 Oct 1999
Date of birth: May 1947
Address: Ladybank House, Kiplin, Richmond, North Yorkshire, DL10 6AU

SCHILDKNECHT, Peter, Dr RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 31 Dec 2002
Date of birth: August 1962
Address: Blochstrasse 23a, 3653 Oberhofen Am Thunerse, Switzerland

WILKINSON, Jonathan RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: December 1968
Address: Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

WOOD, Paul Gregory RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: November 1974
Address: St Marys House, 42 Vicarage Crescent, London, SW11 3LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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