# B.W. Industries (Holdings) Limited

## Details

- **Company number:** [06334579](https://find-and-update.company-information.service.gov.uk/company/06334579)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Aug 2007
- **Registered office:** CARNABY INDUSTRIAL ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, YO15 3QY
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 David John Smith | ownership-of-shares-25-to-50-percent | 30 Apr 2016 | 2 Nov 2016 |
| Mr Michael Guy De'Caux Pugh | ownership-of-shares-25-to-50-percent | 30 Apr 2016 | 2 Nov 2016 |
| Mr Daniel Robert Smith | ownership-of-shares-25-to-50-percent | 18 Sep 2019 | 18 Sep 2019 |
| Mr Stephen Paul 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 |





## Directors' other companies

- [SMITH, Daniel Robert](/person/6045675) - director at [B W Manufacturing Limited](/company/04461210)
- [SMITH, Daniel Robert](/person/6045675) - director at [B.W. Industries (Group) Limited](/company/10359783)
- [SMITH, Stephen Paul](/person/6045662) - director at [B W Manufacturing Limited](/company/04461210)
- [SMITH, Stephen Paul](/person/6045662) - director at [B.W. Industries (UK) Limited](/company/12094925)
- [SMITH, Stephen Paul](/person/6045662) - director at [B.W. Industries (Group) Limited](/company/10359783)