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Companies/07064099

Bcw Group (Intl) Limited

Private Limited Company · Burnley

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AW
Significant influence or controlTrust-related control: Significant influence or control

Notified 2026-03-31 · No cessation recorded

Source record 131839359
AC
Significant influence or controlTrust-related control: Significant influence or control

Notified 2026-03-31 · No cessation recorded

Source record 131841692
Show 2 ceased records
AW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-31

Source record 134754582
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-31

Source record 134754584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
CW
Claire WhelanCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+11 others
GC
Gordon CassieCurrent director
Appointed 2021-07-01 · 5 yrs · Hr Director
+4 others
AW
Andrew WhelanCurrent secretary
Appointed 2012-06-30 · 14 yrs
AW
Andrew WhelanCurrent director
Appointed 2009-11-02 · 16 yrs · Company Director
+14 others
AC
Alexander CassieCurrent director
Appointed 2009-11-02 · 16 yrs · Company Director
+12 others
Show 3 historical appointments
CorpGrms LtdResigned secretary
Resigned 2009-11-02 · 2 yrs
YJ
Yomtov JacobsResigned director
Resigned 2009-11-02 · Company Formation Agent
PB
Paul BiggsResigned director
Resigned 2009-11-02 · 5 yrs · Compnay Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active