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BONNER STUDS LIMITED

Company number 06004725 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

BONNER STUDS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYBONNER STUDS LIMITEDBONNER STUDS LIMITEDCompany 060047254 SHAREHOLDERSANN COOKANN COOK50 sharesMARC COOKMARC COOK50 sharesRICHARD COOKRICHARD COOK50 shares
BONNER STUDS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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The free view masks some of the names and stakes in BONNER STUDS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
06004725
Status
Active
Company type
Private Limited Company
Incorporated
21 November 2006
Registered office
Walsall, West Midlands
Country of origin
United Kingdom
Business
Manufacture of wire products, chain and springs
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

BONNER STUDS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (21 November 2021) lists 4 shareholders: 4 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns BONNER STUDS LIMITED

BONNER STUDS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (4)

Layer 1

Shareholders of BONNER STUDS LIMITED · statement of 21 November 2021

ShareholderStakeSharesClass
ANN COOK—50ORDINARY
Masked · in the company report———
MARC COOK—50ORDINARY
RICHARD COOK—50ORDINARY

People with significant control · 2 current

Who controls BONNER STUDS LIMITED

BONNER STUDS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Mrs Ann Elizabeth CookRight to appoint and remove directors
Right to appoint and remove directors, as a member of a firm
1 April 2021Person · British · resident in England
Masked · in the company report———

Former (2)

NameNature of controlNotifiedCeased
Mrs Ann Elizabeth CookShares: more than 25% but not more than 50%1 November 20191 April 2021
Mr Frank Edward David CookShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201612 March 2021

Officers · 5 current

Who runs BONNER STUDS LIMITED

BONNER STUDS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
COOK, Ann ElizabethSecretary21 November 2006British—
COOK, Ann ElizabethDirector14 June 2010BritishEngland
COOK, JamesDirector1 April 2021BritishEngland
COOK, MarcDirector1 April 2021BritishEngland
COOK, RichardDirector1 April 2021BritishEngland

Former officers (2)

NameRoleAppointedResigned
COOK, Frank Edward DavidDirector21 November 200613 March 2021
FOREMAN, Alan PeterDirector17 December 20094 December 2015

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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