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Companies/02131364

Bywell Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Specialist Machine Developments (Investment) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148229554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
JC
Jian ChenCurrent director
Appointed 2017-07-07 · 9 yrs · Company Director
+1 other
MJ
Michael JonesCurrent director
Appointed 2016-05-05 · 10 yrs · Chartered Engineer
+4 others
RH
Richard HowarthCurrent directorCurrent secretary
Appointed 2016-05-05 · 10 yrs · Company Director
+6 others
DZ
Dongkui ZhuCurrent director
Appointed 2015-04-09 · 11 yrs · Company Director
+2 others
XL
Xiong LiCurrent director
Appointed 2015-04-09 · 11 yrs · Company Director
+1 other
AH
Andrew HodgsonCurrent director
Appointed 2010-01-13 · 16 yrs · Director
+16 others
Show 17 historical appointments
JD
Jing DongResigned director
Resigned 2015-04-09 · 2 yrs · Company Director
WW
Weian WangResigned director
Resigned 2015-04-09 · 2 yrs · Chief Economist
AC
Andrew CaffynResigned director
Resigned 2013-09-24 · 2 yrs · Company Director
AS
Adam SimsResigned director
Resigned 2013-09-24 · 2 yrs · Company Director
CG
Christopher GillResigned director
Resigned 2012-09-06 · 2 yrs · Director
RL
Richard LoweryResigned director
Resigned 2010-01-13 · 2 yrs · Finance Director
SC
Stephen CurlResigned director
Resigned 2008-04-02 · 5 yrs · Director
SR
Susan ReeceResigned director
Resigned 2004-06-17 · 3 yrs · Director
JR
John ReeceResigned secretaryResigned director
Resigned 2004-06-17 · 4 yrs · Director
MJ
Michael JacksonResigned director
Resigned 1996-05-17 · 3 yrs · Banker
JF
John FestingResigned director
Resigned 1991-11-01 · 4 yrs · Director
AR
Alan ReeceResigned director
Resigned 1991-11-01 · 12 yrs · Director
AR
Anne ReeceResigned directorResigned secretary
Resigned 1991-11-01 · 12 yrs · Company Secretary
SR
Simon ReeceResigned director
Resigned 1991-11-01 · 12 yrs · Director
AT
Antony TrappResigned director
Resigned 1991-11-01 · 5 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active