B.W. Industries (Holdings) Limited
- Company number
- 06334579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2007
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Stephen Paul | Director | 18 Sep 2019 | |
| SMITH, Daniel Robert | Director | 2 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Guy De'Caux Pugh | Ownership Of Shares 25 To 50 Percent | 30 Apr 2016 | 2 Nov 2016 |
| Mr David John Smith | Ownership Of Shares 25 To 50 Percent | 30 Apr 2016 | 2 Nov 2016 |
| Mr Stephen Paul Smith | Ownership Of Shares 25 To 50 Percent | 18 Sep 2019 | 18 Sep 2019 |
| Mr Daniel Robert Smith | Ownership Of Shares 25 To 50 Percent | 18 Sep 2019 | 18 Sep 2019 |
| Mr Gareth Rounding | Voting Rights 25 To 50 Percent | 2 Nov 2016 | 18 Sep 2019 |
| Mr Neil Pilling | Voting Rights 25 To 50 Percent | 2 Nov 2016 | 18 Sep 2019 |
| B.W. Industries (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Nov 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 | - |
Connections
Directors’ other companies
- SMITH, Daniel Robert - Director at B W Manufacturing Limited
- SMITH, Daniel Robert - Director at B.W. Industries (Group) Limited
- SMITH, Stephen Paul - Director at B W Manufacturing Limited
- SMITH, Stephen Paul - Director at B.W. Industries (UK) Limited
- SMITH, Stephen Paul - Director at B.W. Industries (Group) Limited