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Bwa UK Holdco Limited

Company profile

DissolvedUnited Kingdom
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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 · 7 ceased
Fire (Bc) Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-14 · No cessation recorded

Source record 134888272
Show 7 ceased records
AU
Amy Shapiro UfbergIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-12 · Ceased 2019-02-14

Source record 123592305
JB
Jessica Berwind BrummettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-08 · Ceased 2019-02-14

Source record 134972454
AS
Arthur Solmssen R.G. Jr.Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-08 · Ceased 2017-09-12

Source record 134996469
CB
Charles Graham Berwind IiiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-08 · Ceased 2019-02-14

Source record 135002428
RW
Richard Paul WildIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-08 · Ceased 2019-02-14

Source record 134978197
JB
Joanna Berwind CreamerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-08 · Ceased 2019-02-14

Source record 134966448
JB
James Dwight BerwindIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-31 · Ceased 2019-02-14

Source record 135014445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpQuayseco LimitedCurrent secretary
Appointed 2019-06-05 · 7 yrs
+214 others
MT
Maurizio TurciCurrent director
Appointed 2019-02-14 · 7 yrs · Manager
+5 others
SI
Sergio IorioCurrent director
Appointed 2019-02-14 · 7 yrs · Manager
+3 others
FD
Foort De JongCurrent director
Appointed 2019-02-14 · 7 yrs · Italmatch Group Director Subsidiaries An
+4 others
Show 14 historical appointments
TC
Tim CallahanResigned director
Resigned 2017-01-01 · 2 yrs · Director
RB
Raymond BaranResigned director
Resigned 2015-01-01 · 4 yrs · Director
GM
Graham MerfieldResigned director
Resigned 2014-10-28 · 4 yrs · Company Director
JC
Joanna CreamerResigned director
Resigned 2013-01-02 · 6 yrs · Director
JH
James HamlingResigned director
Resigned 2013-01-02 · 4 yrs · Director
CB
Charles BerwindResigned director
Resigned 2012-06-08 · Director
JA
James ArgyleResigned secretary
Resigned 2012-05-01 · 7 yrs
RL
Raymond LangtonResigned director
Resigned 2012-02-01 · Director
WM
William MotzerResigned director
Resigned 2012-02-01 · 2 yrs · Director
MM
Michael MclellandResigned director
Resigned 2011-06-17 · 5 yrs · Director
VB
Van BilletResigned director
Resigned 2011-06-17 · Director
JA
James ArgyleResigned director
Resigned 2011-06-17 · 7 yrs · Director
DC
David CartmellResigned director
Resigned 2011-06-17 · 2 yrs · Director
CL
Charles LewisResigned director
Resigned 2011-06-07 · None

Board profile

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