Bwg Holdings Limited
Private Limited Company · Saltash
Active - Proposal to Strike offUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTriode Acquisitions Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-04 · No cessation recorded
Source record 155949488People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalAK
Aidan KeaneCurrent director
Appointed 2021-01-12 · 5 yrs · Company Director
JK
Jennifer KaneCurrent secretary
Appointed 2018-05-03 · 8 yrs
Show 19 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
Resigned 2007-06-30 · 10 yrs · Director
EB
Eric BlatchfordResigned secretary
Resigned 2002-12-17 · 4 yrs
RK
Richard KeatingeResigned director
Resigned 2002-08-23 · Banker
JL
Jerry ListonResigned director
Resigned 2002-08-23 · Company Director
CS
Charles St JohnResigned director
Resigned 2002-08-23 · 4 yrs · Company Director
JC
John ClohiseyResigned director
Resigned 2002-08-23 · 17 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
Resigned 2002-07-12 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-07-03
CorpInstant Companies LimitedResigned director
Resigned 2002-07-03
AM
Resigned 2002-07-03 · Solicitor
ES
Edward ShuttleworthResigned director
Resigned 2002-07-03 · Trainee Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active