# B W Manufacturing Limited

## Details

- **Company number:** [04461210](https://find-and-update.company-information.service.gov.uk/company/04461210)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2002
- **Registered office:** LANCASTER ROAD, CARNABY, BRIDLINGTON, YO15 3QY
- **Nature of business:** [24330](/sic/24330) Cold forming or folding, [25110](/sic/25110) Manufacture of metal structures and parts of structures, [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.


## Previous names

- Speed 9215 Limited (until 21 Aug 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETCH, Jamie | director | 30 Jan 2026 |  |
| WATSON, Kevin | director | 30 Jan 2026 |  |
| REISS, Graham | director | 30 Jan 2026 |  |
| SMITH, Stephen Paul | director | 17 Sep 2019 |  |
| SMITH, Daniel Robert | secretary | 2 Nov 2016 |  |
| SMITH, Daniel Robert | director | 2 Nov 2016 |  |
| ROUNDING, Gareth | director | 2 Nov 2016 | 30 Apr 2023 |
| PILLING, Neil | director | 2 Nov 2016 | 31 Aug 2022 |
| SMITH, David John | director | 24 Jun 2002 | 2 Nov 2016 |
| PUGH, Michael Guy De'Caux | director | 24 Jun 2002 | 2 Nov 2016 |
| SMITH, David John | secretary | 24 Jun 2002 | 2 Nov 2016 |
| BROUGH, Trevor | director | 24 Jun 2002 | 24 Aug 2007 |
| CAVILL, Timothy | director | 13 Sep 2002 | 14 Dec 2004 |
| CAVILL, Edmund, Mr. | director | 13 Sep 2002 | 14 Dec 2004 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 14 Jun 2002 | 24 Jun 2002 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 14 Jun 2002 | 24 Jun 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B.W. Industries (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Jan 2026 |
| Mr Daniel Robert Smith | voting-rights-25-to-50-percent | 16 Sep 2019 | 16 Sep 2019 |
| Mr Stephen Paul Smith | voting-rights-25-to-50-percent | 16 Sep 2019 | 16 Sep 2019 |
| Mr Gareth Rounding | ownership-of-shares-25-to-50-percent | 2 Nov 2016 | 16 Sep 2019 |
| Mr Neil Pilling | ownership-of-shares-25-to-50-percent | 2 Nov 2016 | 16 Sep 2019 |



## 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 |





## Directors' other companies

- [SMITH, Daniel Robert](/person/6045675) - director at [B.W. Industries (Holdings) Limited](/company/06334579)
- [SMITH, Daniel Robert](/person/6045675) - director at [B.W. Industries (Group) Limited](/company/10359783)
- [SMITH, Stephen Paul](/person/6045662) - director at [B.W. Industries (UK) Limited](/company/12094925)
- [SMITH, Stephen Paul](/person/6045662) - director at [B.W. Industries (Holdings) Limited](/company/06334579)
- [SMITH, Stephen Paul](/person/6045662) - director at [B.W. Industries (Group) Limited](/company/10359783)



## Companies at the same address

- [John Bull (Confectioners) Limited](/company/01287157) (01287157)