# B & W Loudspeakers Ltd

## Details

- **Company number:** [04890501](https://find-and-update.company-information.service.gov.uk/company/04890501)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2003
- **Registered office:** B&W GROUP LTD DALE ROAD, WORTHING, WEST SUSSEX, BN11 2BH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [B & W Group Ltd](/group/36269) (2 companies)


## Previous names

- B&W Group Limited (until 19 Apr 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Michael John | director | 8 Sep 2003 | 8 Oct 2003 |
| DAVIES, Michael John | secretary | 8 Sep 2003 | 8 Oct 2003 |
| EDWARDS, Geoffrey Ivor | secretary | 8 Oct 2003 | 17 Oct 2018 |
| EDWARDS, Geoffrey Ivor | director | 8 Sep 2003 | 17 Oct 2018 |
| ATKINS, Joseph Victor | director | 8 Sep 2003 | 4 Jun 2019 |
| KIM, Jung Il | director | 4 Jun 2019 | 29 Nov 2019 |
| LEE, Gregory | director | 29 Nov 2019 | 1 Jul 2020 |
| DUGGINS, David Kenneth | director | 1 Jul 2020 | 9 Oct 2020 |
| EDWARDS, Geoffrey Ivor | director | 9 Oct 2020 | 24 May 2022 |
| ST. CLAIR, Scott | director | 9 Oct 2020 | 1 Aug 2022 |
| DUFFY, Kevin Patrick | director | 9 Oct 2020 | 5 Aug 2022 |
| MULLER, Bart Diederik | director | 9 Oct 2020 | 21 Sep 2022 |
| YOUNG, Micah Wesley | director | 1 Aug 2022 | 14 Apr 2023 |
| SHEEN, David Robert | director | 16 Dec 2022 | 9 Aug 2024 |
| HATAISHI, Paul Kano | director | 9 May 2023 | 23 Sep 2025 |
| HARTJE, Mark | director | 19 Jan 2026 |  |
| COURTNEY-WHEATLEY, Lee David Andrew | director | 1 Aug 2022 |  |
| COURTNEY-WHEATLEY, Lee David Andrew | secretary | 1 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B&W Group Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £1 |
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Mar 2022 | £1 |
| 31 Mar 2021 | £1 |
| 30 Sep 2019 | £1 |
| 30 Sep 2018 | £1 |
| 30 Sep 2017 | £1 |
| 30 Sep 2016 | £1 |
| 30 Sep 2015 | £1 |
| 30 Sep 2014 | £1 |
| 30 Sep 2013 | £1 |
| 30 Sep 2012 | £1 |
| 30 Sep 2011 | £1 |
| 30 Sep 2010 | £1 |
| 30 Sep 2009 | £1 |
| 30 Sep 2008 | £1 |
| 30 Sep 2007 | £1 |



## Owned by

B & W Loudspeakers Ltd → [B & W Group Ltd](/company/00880499)




## Directors' other companies

- [COURTNEY-WHEATLEY, Lee David Andrew](/person/5361471) - director at [B & W Group Ltd](/company/00880499)
- [HARTJE, Mark](/person/5361941) - director at [D&M Audiovisual Ltd](/company/00801901)