# Hawco Limited

## Details

- **Company number:** [01537960](https://find-and-update.company-information.service.gov.uk/company/01537960)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 1981
- **Registered office:** LOWER SOUTH STREET, LOWER SOUTH STREET, GODALMING, GU7 1BZ
- **Nature of business:** [28250](/sic/28250) Manufacture of non-domestic cooling and ventilation equipment, [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies
- **Corporate group:** [Bay Tree Atlanta Co-Invest LP](/group/15456) (4 companies)


## Previous names

- H. A. Wainwright (Group) Limited (until 13 Sep 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAINWRIGHT, Alastair Julian Piers | director | - | 4 Mar 2002 |
| KINGSTON, Averell Ailsa Penelope | secretary | - | 29 Jul 2003 |
| KINGSTON, Averell Ailsa Penelope | director | - | 29 Jul 2003 |
| WAINWRIGHT, Margery | director | - | 29 Jul 2003 |
| WAINWRIGHT, Angela Heather | director | 5 Mar 2002 | 29 Jul 2003 |
| BRUINVELS, Michael Philip George | director | 21 Jan 2004 | 16 Mar 2004 |
| LINGWOOD, Nigel Peter | secretary | 29 Jul 2003 | 28 May 2004 |
| BERRY, Tony | director | 21 Jan 2004 | 31 Dec 2004 |
| BURN, Robert Nigel | director | 29 Jul 2003 | 26 Jun 2007 |
| DIXON, Eric Arthur | director | 21 Jan 2004 | 8 Jul 2009 |
| BENNETT, Gary James | director | 22 Sep 2006 | 6 Mar 2014 |
| MEAD, Steven Paul | secretary | 28 May 2004 | 31 Mar 2016 |
| HENDERSON, Iain | director | 29 Jul 2003 | 31 Mar 2016 |
| THOMPSON, Bruce Mckenzie | director | 29 Jul 2003 | 8 May 2018 |
| TAYLOR, Mark John | director | 16 Jan 2014 | 3 Feb 2020 |
| GALLAGHER, Anthony James | secretary | 31 Mar 2016 | 5 May 2020 |
| LINGWOOD, Nigel Peter | director | 29 Jul 2003 | 22 Jun 2020 |
| GIBBES, Barbara | director | 22 Jun 2020 | 30 Sep 2022 |
| MORRISON, John | director | 1 Oct 2022 | 30 Mar 2023 |
| MORRISON, John | secretary | 5 May 2020 | 30 Mar 2023 |
| GOODE, David Stuart | director | 1 Oct 2019 | 30 Mar 2023 |
| MEAD, Steven Paul | director | 28 May 2004 | 30 Jun 2023 |
| BUTLER, Martin Filmer | director | 3 Feb 2020 | 21 Oct 2024 |
| ALLAN, Simon James | director | 21 Oct 2024 |  |
| HALL, Simon Colin | director | 30 Jun 2023 |  |
| COTTRELL, Edward Christopher | director | 30 Mar 2023 |  |
| SIMMONDS, Michael John | director | 29 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pride Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Mar 2023 |
| Hawco Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2022 | £30,744 | £3,847 | £1,568 | 66 |



## Owned by

Hawco Limited → [Hawco Bidco Limited](/company/14726403) → [Hawco Midco Limited](/company/14726301) → [Hawco Topco Limited](/company/14726224) → [Bay Tree Atlanta Co-Invest LP](/company/LP023122)




## Directors' other companies

- [ALLAN, Simon James](/person/5559784) - director at [Hawco Topco Limited](/company/14726224)
- [ALLAN, Simon James](/person/5559784) - director at [Hawco Bidco Limited](/company/14726403)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Helios Bidco Limited](/company/11426036)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Helios Midco Limited](/company/11426022)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Helios Topco Limited](/company/11425978)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Bay Tree Atlanta Gp Co Limited](/company/12216128)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Impact Topco Limited](/company/12215486)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Impact Midco 1 Limited](/company/12216015)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Hawco Bidco Limited](/company/14726403)
- [COTTRELL, Edward Christopher](/person/5559777) - director at [Hawco Topco Limited](/company/14726224)