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Companies/03115466

Bdw Holding Company Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1995Private 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
Intertec Co.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 152595214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
DE
Daniel EylesCurrent secretary
Appointed 2021-09-20 · 5 yrs
+6 others
DE
Daniel EylesCurrent director
Appointed 2021-01-01 · 5 yrs · Managing Director
+4 others
MP
Mark PaeplowCurrent director
Appointed 2013-03-28 · 13 yrs · Director
SS
Scott SlaterCurrent director
Appointed 2007-01-04 · 19 yrs · President And Ceo
TS
Todd SeifriedCurrent director
Appointed 2006-11-28 · 19 yrs · Director
IW
Ian WestwoodCurrent director
Appointed 1996-05-07 · 30 yrs · Company Director
+7 others
Show 8 historical appointments
MD
Michael DaviesResigned director
Resigned 2009-11-11 · 15 yrs · Director
RC
Richard CarleResigned director
Resigned 1999-01-01 · 13 yrs · Chairman
RB
Robert BeauchResigned director
Resigned 1996-05-07 · 2 yrs · Company Director
GS
George SeifriedResigned director
Resigned 1996-05-07 · 10 yrs · Company Director
DH
Darrel HowardResigned director
Resigned 1996-05-07 · 15 yrs · Company Director
RD
Raymond DulyResigned director
Resigned 1996-05-07 · 15 yrs · Company Director
IW
Ian WestwoodResigned secretary
Resigned 1996-05-07 · 25 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 1995-10-18

Board profile

People with appointments
6
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active