# BWG Holdings Limited

## Details

- **Company number:** [04476051](https://find-and-update.company-information.service.gov.uk/company/04476051)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2002
- **Registered office:** C/O APPLEBY WESTWARD LIMITED, MOORLANDS TRADING ESTATE, SALTASH, PU2 6LX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Triode Acquisitions UK Limited](/group/28809) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 3 Jul 2002 | 3 Jul 2002 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 3 Jul 2002 | 3 Jul 2002 |
| MARSH, Anna Louise | secretary | 3 Jul 2002 | 12 Jul 2002 |
| MARSH, Anna Louise | director | 3 Jul 2002 | 12 Jul 2002 |
| LEWIS, Alexander | director | 12 Jul 2002 | 15 Jul 2002 |
| SHUTTLEWORTH, Edward Charles | director | 3 Jul 2002 | 15 Jul 2002 |
| LISTON, Jerry V | director | 23 Aug 2002 | 12 Dec 2002 |
| KEATINGE, Richard Arthur Davis | director | 23 Aug 2002 | 12 Dec 2002 |
| LEWIS, Alexander | secretary | 12 Jul 2002 | 17 Dec 2002 |
| ST JOHN, Charles Henry Oliver | director | 23 Aug 2002 | 16 Oct 2006 |
| KING, Rupert | director | 15 Jul 2002 | 16 Oct 2006 |
| LANE, Damien John Patrick | director | 15 Jul 2002 | 16 Oct 2006 |
| BLATCHFORD, Eric | secretary | 17 Dec 2002 | 30 Jun 2007 |
| ODONNELL, John | secretary | 30 Jun 2007 | 3 May 2018 |
| CLOHISEY, John, Mr. | director | 23 Aug 2002 | 31 Dec 2019 |
| ODONNELL, John | director | 16 Oct 2006 | 12 Jan 2021 |
| CRAWFORD, Leo John Anthony | director | 23 Aug 2002 | 12 Jan 2021 |
| MARRIOTT, Simon | director | 12 Jan 2021 | 16 Aug 2023 |
| DONOHOE, Peter | director | 12 Jan 2021 | 16 Aug 2023 |
| MOANE, John | director | 12 Jan 2021 |  |
| KEANE, Aidan | director | 12 Jan 2021 |  |
| KANE, Jennifer | secretary | 3 May 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Triode Acquisitions Uk Limited | ownership-of-shares-75-to-100-percent | 4 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 26 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 0 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 | - | 0 |
| 30 Sep 2021 | - | 0 |
| 30 Sep 2020 | £2,021,241 | 0 |



## Owned by

BWG Holdings Limited → [Triode Acquisitions UK Limited](/company/05899894)




## Directors' other companies

- [MOANE, John](/person/7630242) - director at [Triode Acquisitions UK Limited](/company/05899894)
- [MOANE, John](/person/7630242) - director at [GCL 2016 Limited](/company/10267305)