# B&H Worldwide (Holdings) Limited

## Details

- **Company number:** [02232679](https://find-and-update.company-information.service.gov.uk/company/02232679)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 1988
- **Registered office:** 1 SAXON WAY TRADING ESTATE, HARMONDSWORTH, WEST DRAYTON, UB7 0LW
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [Toff UK Topco Limited](/group/36232) (6 companies)


## Previous names

- Judolane Limited (until 16 May 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFIELD, Paul David | director | 24 May 2023 |  |
| WILSON, Gary James | director | 6 Apr 2016 |  |
| ALLEN, Stuart David | director | 12 Feb 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart David Allen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Mar 2026 |
| The Global Logistics Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Mar 2026 |  |




## Owned by

B&H Worldwide (Holdings) Limited → [The Global Logistics Group Ltd](/company/09687594) → [Toff UK Bidco Limited](/company/16963583) → [Toff UK Holdco Limited](/company/16963313) → [Toff UK Topco Limited](/company/16963121)



## Controls

- [B & H Worldwide Limited](/company/02203311) (02203311)



## Directors' other companies

- [ALLEN, Stuart David](/person/6919811) - director at [B & H Worldwide Limited](/company/02203311)
- [ALLEN, Stuart David](/person/6919811) - director at [The Global Logistics Group Ltd](/company/09687594)
- [WILSON, Gary James](/person/6919794) - director at [B & H Worldwide Limited](/company/02203311)
- [WILSON, Gary James](/person/6919794) - director at [The Global Logistics Group Ltd](/company/09687594)



## Companies at the same address

- [B & H Worldwide Limited](/company/02203311) (02203311)