Bonnier Books UK Limited

Company 01549157 · Active · incorporated 06/03/1981 · London WC2A 3QG · Private Limited Company

Nature of business: 58110 - Book publishing

Who controls it

• Bonnier Books Uk Group Holdings Limited (company, registered 01273558 in United Kingdom)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Bonnier Books UK Group Holdings Limited (01273558, Active)

The chain leaves the UK register here. The last UK company is controlled by: Bonnier Books Ab (Sweden, registration 556233-3111). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Black & White Publishing Limited (SC193062, Active)
• Blink Publishing Limited (07724898, Active)
• Bonnier Media Ltd (05311887, Active)
• Bonnier Zaffre Limited (07735953, Active)
• Footnote Press Limited (13655665, Active)
• Igloo Books Limited (04845098, Active)
• John Blake Publishing Limited (03919495, Active)

Who runs it

• WARBURTON, William Denis (director, born 08/1943, British) · from 1992-01-16 to 1993-06-22
• MCNAMARA, Jane Louise (director, born 06/1961, British) · from 1993-06-22 to 1998-01-15
• EAST, Graeme Philip (secretary, British) · from 1993-06-22 to 2001-07-31
• HUDDLESTON, Ruth (director, born 09/1961, British) · from 1996-03-21 to 2011-12-31
• CRAIG, Ian James (director, born 07/1944, British) · from 1997-05-01 to 2001-09-24
• NICITA, Michael (director, born 03/1953, American) · from 2001-06-19 to 2002-03-21
• KIDD, Michael William Weaver (director, born 03/1951, British) · from 2001-06-19 to 2005-07-31
• HUNT, Elaine Joan (director, born 01/1968, British) · from 2001-07-24 to 2008-09-11
• FREEDMAN, Michael Gerald (secretary, British) · from 2001-07-31 to 2008-09-11
• HOLT, Nicholas Jeremy (director, born 08/1961, British) · from 2002-03-21 to 2004-12-15
• SINGTON, Adrian (director, born 07/1953, British) · from 2005-08-03 to 2008-09-11
• WHITE, Diane Brenda (director, born 05/1955, British) · from 2006-04-18 to 2006-12-14
• MYERS, Bruce Cragg (director, born 06/1955, Us Citizen) · from 2006-04-18 to 2006-05-04
• SCRIVENER, Richard James (director, born 12/1960, British) · from 2007-03-05 to 2009-06-19
• HIGGINS, Desmond (director, born 09/1954, British) · from 2008-09-11 to 2009-04-01
• JOHNSON, Richard Marcus (secretary, British) · from 2008-09-11 to 2016-10-31
• HERRIDGE, Michael Geoffrey (director, born 08/1950, British) · from 2008-10-01 to 2012-01-31
• INMAN, David Michael (director, born 05/1952, British) · from 2011-12-31 to 2013-09-20
• RUST, Neil Kenneth (director, born 04/1964, British) · from 2012-05-11 to 2012-08-24
• MCGRATH, Michael Joseph (director, born 08/1966, American) · from 2012-07-02 to 2014-03-24
• MANN, Perminderpal Kaur Gill (director, born 12/1971, British) · from 2015-05-01 to 2019-01-15
• EVARISTO, Gregory Martin (director, born 04/1958, British) · from 2020-12-10 to 2020-12-10
• WOOD, Amanda Jane (director, born 04/1960, British) · from to 2014-02-07
• CARLISLE, Richard Henry (director, born 07/1949, British) · from to 2008-09-11
• WILTON-STEER, Timothy Nigel (director, born 03/1944, British) · from to 1992-01-16
• JENNINGS, Lawrence David (director, born 10/1947, British) · from to 1993-06-22
• VAN WOERKOM, Jacobus Johannes (director, born 03/1949, Dutch) · from to 1994-06-30
• PERDONI, Jonathan Talbot (director, born 07/1982, British) · from 2016-01-01, current
• RUDELS, Karl Håkan (director, born 01/1974, Swedish) · from 2018-05-10, current
• ZETTERLUND, Jim Rickard (director, born 01/1984, Swedish) · from 2018-05-10, current
• BENTON, Sarah Carolyn (director, born 02/1982, British) · from 2025-04-09, current

Charges

7 charges registered, 0 outstanding.

• 2012-08-17, fully-satisfied, in favour of Kuoni Travel Limited
• 1999-06-11, fully-satisfied, in favour of Barclays Bank PLC
• 1998-08-10, fully-satisfied, in favour of De Lage Landen Trade Finance Limited
• 1991-01-27, fully-satisfied, in favour of
• 1988-03-09, fully-satisfied, in favour of Barclays Bank PLC

Property on the register

1 title on the register, around £67,000,000 by latest value.

• Title AGL636968 · Leasehold · ISLINGTON GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bonnier Books UK Group Holdings Limited (01273558)
• Bonnier Zaffre Limited (07735953)
• Bonnier Media Ltd (05311887)
• Diar Publishers Ltd (11940106)
• Bloomsbury Book Publishing Company Limited (03830397)
• Lr Publishing London Ltd (08593584)
• Witherbys Publishing Limited (01176531)
• Bob Books Ltd (05691816)

Check this company on Companies House.