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Companies/06334579

B.w. Industries (Holdings) Limited

Activities of head offices · Carnaby, Bridlington

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 7 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 7 ceased records
DS
Shares: over 25%, up to 50%

Notified 2019-09-18 · Ceased 2019-09-18

Source record 146176277
SS
Shares: over 25%, up to 50%

Notified 2019-09-18 · Ceased 2019-09-18

Source record 146225333
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-02 · Ceased 2026-01-30

Source record 142984820
GR
Voting rights: over 25%, up to 50%

Notified 2016-11-02 · Ceased 2019-09-18

Source record 138762616
NP
Mr Neil PillingIndividual
Voting rights: over 25%, up to 50%

Notified 2016-11-02 · Ceased 2019-09-18

Source record 138768651
DS
Shares: over 25%, up to 50%

Notified 2016-04-30 · Ceased 2016-11-02

Source record 149580980
MP
Shares: over 25%, up to 50%

Notified 2016-04-30 · Ceased 2016-11-02

Source record 149580979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
JP
Jamie PetchCurrent director
Appointed 2026-01-30
+4 others
GR
Graham ReissCurrent director
Appointed 2026-01-30
+4 others
KW
Kevin WatsonCurrent director
Appointed 2026-01-30
+5 others
SS
Stephen SmithCurrent director
Appointed 2019-09-18 · 7 yrs · General Manager
+5 others
DS
Daniel SmithCurrent secretary
Appointed 2016-11-02 · 9 yrs
+3 others
DS
Daniel SmithCurrent director
Appointed 2016-11-02 · 9 yrs · Financial Director
+3 others
Show 5 historical appointments
GR
Gareth RoundingResigned director
Resigned 2016-11-02 · 6 yrs · Managing Director
NP
Neil PillingResigned director
Resigned 2016-11-02 · 5 yrs · Sales Director
MP
Michael PughResigned director
Resigned 2007-08-06 · 9 yrs · Company Director
DS
David SmithResigned directorResigned secretary
Resigned 2007-08-06 · 9 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active