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Companies/05569974

Bcw Investments Limited

Other business support service activities n.e.c. · Stockton-On-Tees

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Carlin Family Office LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-13 · No cessation recorded

Source record 150488029
Show 2 ceased records
MC
Mr Michael Gerard CarlinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-13

Source record 140209562
RW
Mr Richard Anthony WattisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-13

Source record 140209567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MC
Matthew CarlinCurrent director
Appointed 2026-06-09
+26 others
MC
Michael CarlinCurrent director
Appointed 2005-09-21 · 21 yrs · Director
+44 others
Show 5 historical appointments
EW
Emma WattsResigned director
Resigned 2005-09-21 · Office Clerk
MD
Margaret DaviesResigned secretary
Resigned 2005-09-21
MB
Mark BarrettResigned director
Resigned 2005-09-21 · 2 yrs · Director
RW
Richard WattisResigned directorResigned secretary
Resigned 2005-09-21 · 19 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active