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Companies/10732498

Bwh Group Ltd

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Smart Group Facilities Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-14 · No cessation recorded

Source record 184133275
Show 3 ceased records
WM
Mr William Stephen MckenzieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-01-04 · Ceased 2023-04-14

Source record 195164254
NH
Mrs Nicola Clare HillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2018-07-26 · Ceased 2021-01-04

Source record 191394069
BH
Mr Ben William HillIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-04-20 · Ceased 2018-07-26

Source record 195069695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
TH
Trevor HughesCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+8 others
WM
William MckenzieCurrent director
Appointed 2020-11-24 · 5 yrs · Director
+12 others
Show 2 historical appointments
NH
Nicola HillResigned director
Resigned 2018-07-26 · 2 yrs · Sales Director
BH
Ben HillResigned director
Resigned 2017-04-20 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active