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Companies/04471532

Bwg Group 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
Shares: over 75%, up to 100%

Notified 2016-07-21 · No cessation recorded

Source record 145733841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JM
John MoaneCurrent director
Appointed 2021-01-12 · 5 yrs · Company Director
+4 others
AK
Aidan KeaneCurrent director
Appointed 2021-01-12 · 5 yrs · Company Director
+6 others
JK
Jennifer KaneCurrent secretary
Appointed 2018-05-03 · 8 yrs
+7 others
Show 17 historical appointments
PD
Peter DonohoeResigned director
Resigned 2021-01-12 · 2 yrs · Company Director
SM
Simon MarriottResigned director
Resigned 2021-01-12 · 2 yrs · Company Director
JO
John OdonnellResigned secretaryResigned director
Resigned 2007-06-30 · 10 yrs · Director
JC
John ClohiseyResigned director
Resigned 2006-10-16 · 13 yrs · Director
EB
Eric BlatchfordResigned secretary
Resigned 2002-12-17 · 4 yrs
CS
Charles St JohnResigned director
Resigned 2002-08-23 · 4 yrs · Company Director
LC
Leo CrawfordResigned director
Resigned 2002-08-23 · 18 yrs · Finance Director
RK
Rupert KingResigned director
Resigned 2002-07-15 · 4 yrs · Company Director
DL
Damien LaneResigned director
Resigned 2002-07-15 · 4 yrs · Company Director
AL
Alexander LewisResigned directorResigned secretary
Resigned 2002-07-12 · Trainee Solicitor
Resigned 2002-06-27
Resigned 2002-06-27
AM
Anna MarshResigned directorResigned secretary
Resigned 2002-06-27 · Solicitor
ES
Edward ShuttleworthResigned director
Resigned 2002-06-27 · Trainee Solicitor

Board profile

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