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Companies/02203311

B & H Worldwide Limited

Other transportation support activities · West Drayton

ActiveUnited KingdomIncorporated 1987Private 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
B & H Worldwide (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-24 · No cessation recorded

Source record 124150554
Show 1 ceased record
SA
Mr Stuart David AllenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-24

Source record 133960438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
PW
Paul WakefieldCurrent director
Appointed 2026-09-01
+4 others
GW
Gary WilsonCurrent secretaryCurrent director
Appointed 2017-02-27 · 9 yrs
+2 others
Show 18 historical appointments
MM
Mark MckennaResigned director
Resigned 2023-05-24 · 1 yr · Regional Director
PW
Paul WakefieldResigned director
Resigned 2018-02-12 · 1 yr · Director
SP
Seth ProfitResigned director
Resigned 2018-01-02 · 2 yrs · Director
DC
Doug CoullResigned director
Resigned 2014-10-01 · 1 yr · Regional Director
SA
Stuart AllenResigned director
Resigned 2014-02-12 · 12 yrs · Directore
DB
David BondResigned director
Resigned 2010-02-15 · 3 yrs · IT Director
PB
Peter BuckResigned director
Resigned 2009-09-01 · 1 yr · Operations Director
RS
Russell SmithResigned director
Resigned 2005-01-01 · 4 yrs · Operations Director
MH
Michael HoltResigned directorResigned secretary
Resigned 2003-08-01 · 13 yrs · Accounts Manager
MH
Martyn HannResigned director
Resigned 2001-05-01 · 7 yrs · I T Director
AS
Andrew SerpantResigned director
Resigned 2001-03-27 · Operations Director
JD
James DevaneResigned director
Resigned 1995-05-18 · 18 yrs · Solicitor
ER
Eileen RockettResigned director
Resigned 1994-10-01 · 6 yrs · Financial Director
KL
Keith LeonardResigned director
Resigned 1994-10-01 · 20 yrs · Managing Director
CH
Christopher HedgerResigned directorResigned secretary
Resigned 1992-08-31 · 10 yrs · Freight Forwarding Agent
MB
Mark BondResigned director
Resigned 1992-08-31 · 21 yrs · Freight Forwarding Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active