B W Manufacturing Limited
- Company number
- 04461210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2002
- Nature of business
- Cold forming or folding
Manufacture of metal structures and parts of structures
Manufacture of other fabricated metal products n.e.c.
Registered office
Previous names
- Speed 9215 Limited (until 21 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 14 Jun 2002 | 24 Jun 2002 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Jun 2002 | 24 Jun 2002 |
| CAVILL, Edmund, Mr. | Director | 13 Sep 2002 | 14 Dec 2004 |
| CAVILL, Timothy | Director | 13 Sep 2002 | 14 Dec 2004 |
| BROUGH, Trevor | Director | 24 Jun 2002 | 24 Aug 2007 |
| SMITH, David John | Secretary | 24 Jun 2002 | 2 Nov 2016 |
| PUGH, Michael Guy De'Caux | Director | 24 Jun 2002 | 2 Nov 2016 |
| SMITH, David John | Director | 24 Jun 2002 | 2 Nov 2016 |
| PILLING, Neil | Director | 2 Nov 2016 | 31 Aug 2022 |
| ROUNDING, Gareth | Director | 2 Nov 2016 | 30 Apr 2023 |
| REISS, Graham | Director | 30 Jan 2026 | |
| WATSON, Kevin | Director | 30 Jan 2026 | |
| PETCH, Jamie | Director | 30 Jan 2026 | |
| SMITH, Stephen Paul | Director | 17 Sep 2019 | |
| SMITH, Daniel Robert | Director | 2 Nov 2016 | |
| SMITH, Daniel Robert | Secretary | 2 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Paul Smith | Voting Rights 25 To 50 Percent | 16 Sep 2019 | 16 Sep 2019 |
| Mr Daniel Robert Smith | Voting Rights 25 To 50 Percent | 16 Sep 2019 | 16 Sep 2019 |
| Mr Neil Pilling | Ownership Of Shares 25 To 50 Percent | 2 Nov 2016 | 16 Sep 2019 |
| Mr Gareth Rounding | Ownership Of Shares 25 To 50 Percent | 2 Nov 2016 | 16 Sep 2019 |
| B.W. Industries (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Jan 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jan 2025 | 0 |
| 31 Jan 2024 | 0 |
| 31 Jan 2023 | 0 |
| 31 Jan 2022 | 0 |
| 31 Jan 2021 | 0 |
| 31 Jan 2020 | 0 |
| 31 Jan 2019 | - |
| 31 Jan 2018 | - |
| 31 Jan 2017 | - |
| 31 Jan 2016 | - |
| 31 Jan 2015 | - |
| 31 Jan 2014 | - |
| 31 Jan 2013 | - |
| 31 Jan 2012 | - |
| 31 Jan 2011 | - |
| 31 Jan 2010 | - |
| 31 Jan 2009 | - |
| 31 Jan 2008 | - |
| 31 Jan 2007 | - |
| 31 Jan 2006 | - |
| 31 Jan 2005 | - |
| 31 Jan 2004 | - |
| 31 Jan 2003 | - |
Connections
Directors’ other companies
- SMITH, Daniel Robert - Director at B.W. Industries (Holdings) Limited
- SMITH, Daniel Robert - Director at B.W. Industries (Group) Limited
- SMITH, Stephen Paul - Director at B.W. Industries (UK) Limited
- SMITH, Stephen Paul - Director at B.W. Industries (Holdings) Limited
- SMITH, Stephen Paul - Director at B.W. Industries (Group) Limited
Companies at the same address
- John Bull (Confectioners) Limited (01287157)