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Companies/01386074

Bwt UK Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Moonlake Capital GmbhCorporate
Shares: over 75%, up to 100%

Notified 2025-09-27 · No cessation recorded

Source record 124515472
Show 1 ceased record
Bwt Holding GmbhCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-09-30

Source record 129678699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RM
Richard MartinCurrent directorCurrent secretary
Appointed 2025-12-22
+23 others
CH
Chris HobbsCurrent director
Appointed 2024-09-24 · 2 yrs · Company Director
+4 others
JW
Jonathon WicksCurrent director
Appointed 1992-07-31 · 34 yrs · Company Director
+33 others
Show 20 historical appointments
AW
Andreas WeissenbacherResigned director
Resigned 2010-07-09 · 15 yrs · Company Director
GS
Gerhard SpeignerResigned director
Resigned 2010-07-09 · 15 yrs · Company Director
JK
Jeffrey KawalskyResigned director
Resigned 2008-03-27 · 1 yr · Treasurer
SB
Susan BennettResigned director
Resigned 2008-03-27 · 2 yrs · General Counsel
AC
Anthony CairnsResigned secretary
Resigned 2008-03-27 · Accountant
RM
Richard MartinResigned director
Resigned 2008-03-27 · 17 yrs · Accountant
WW
William WilkinsonResigned director
Resigned 2005-11-21 · 1 yr · Director
JW
Jonathon WicksResigned secretary
Resigned 2003-10-22 · 4 yrs · Director
DO
David O DonnellResigned secretary
Resigned 2003-07-01
BA
Brian AireyResigned director
Resigned 2001-10-26 · 5 yrs · Director
CO
Christian OlivierResigned director
Resigned 2001-04-23 · 6 yrs · Vice President
RB
Roger BeanResigned secretary
Resigned 1998-09-01 · 4 yrs
SB
Simon BoydResigned director
Resigned 1997-06-06 · 8 yrs · Director
EN
Edward NobleResigned director
Resigned 1997-04-03 · 1 yr · Dir Int'L Finance
EC
Edward ChristensenResigned director
Resigned 1997-04-03 · 1 yr · Attorney
JB
Joseph BernucciResigned director
Resigned 1992-08-03 · 4 yrs · Financial Director
SS
Steve SperringResigned director
Resigned 1992-08-03 · 32 yrs · Company Director
GV
Gian ValenteResigned director
Resigned 1992-07-31 · 4 yrs · Manager
IR
Irwin RusuckResigned director
Resigned 1991-11-26 · President
JB
Jon BurgmanResigned director
Resigned 1991-11-26 · 5 yrs · Vice President

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active