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Companies/00255647

B W A Group PLC

Activities of head offices · London

ActiveUnited KingdomIncorporated 1931Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JW
Shares: over 25%, up to 50%

Notified 2025-06-16 · No cessation recorded

Source record 101423175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
PT
Peter TaylorCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
+1 other
JW
Jonathan WearingCurrent director
Appointed 2023-07-03 · 3 yrs · Company Director
+18 others
JB
John ByfieldCurrent director
Appointed 2023-07-03 · 3 yrs · Company Director
+36 others
JB
James ButterfieldCurrent directorCurrent secretary
Appointed 2009-12-18 · 16 yrs · Director
+37 others
Show 26 historical appointments
JH
James HoggResigned director
Resigned 2020-06-08 · 3 yrs · Geologist And Company Director
VV
Vilhjalmur VilhjalmssonResigned director
Resigned 2019-09-30 · None
MB
Michael BorrelliResigned director
Resigned 2009-12-21 · 13 yrs · None
RB
Richard BattersbyResigned director
Resigned 2009-10-02 · 13 yrs · Chartered Accountant
RA
Richard ArmstrongResigned director
Resigned 2003-10-30 · 5 yrs · Director
PR
Peter RedmondResigned director
Resigned 2003-08-14 · 6 yrs · Director
HP
Hugh ParryResigned director
Resigned 2000-12-01 · Director
IL
Ian LathamResigned directorResigned secretary
Resigned 2000-10-31 · 2 yrs · Chartered Accountant
CB
Christopher BakhurstResigned director
Resigned 2000-08-02 · 2 yrs · Director Of Companies
IV
Ian VandebeekResigned director
Resigned 2000-02-29 · Director
TR
Theresa RobinsonResigned secretary
Resigned 1999-07-01 · 1 yr · Chartered Accountant
RS
Robert SturmanResigned director
Resigned 1998-10-23 · 2 yrs · Company Director
JH
Jonathan HughesResigned director
Resigned 1998-10-23 · 1 yr · Banker
RP
Roger PinningtonResigned director
Resigned 1998-10-23 · 1 yr · Director
RT
Raymond TonkinsonResigned director
Resigned 1996-10-23 · 1 yr · Company Director
DS
Duncan SangsterResigned director
Resigned 1996-10-23 · 1 yr · Chartered Accountant
AM
Adam MarchingtonResigned director
Resigned 1992-06-23 · 6 yrs · Company Director
ME
Marcus EvansResigned director
Resigned 1992-06-23 · Company Director
CK
Cyril KernResigned director
Resigned 1992-06-23 · Company Director
KK
Kenneth KnightResigned director
Resigned 1992-06-23 · Company Director
EF
Elizabeth FlachResigned director
Resigned 1992-06-23 · 4 yrs · Fashion Consultant
DB
Douglas BourneResigned secretary
Resigned 1992-06-23 · 1 yr
DS
David SteavensonResigned director
Resigned 1988-05-01 · 21 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
74
Under 35
0
65 and over
4
Disqualified match
None active