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Companies/09582647

Bwb Holdings Limited

Other engineering activities · Nottingham

ActiveUnited KingdomIncorporated 2015Private 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
Construcciones Y Auxiliar De Ferrocarriles, S.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-11 · No cessation recorded

Source record 133743266
Show 1 ceased record
Catapult Growth Fund LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-11

Source record 122658867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
UM
Urtzi MontalvoCurrent director
Appointed 2024-06-21 · 2 yrs · General Manager
Show 20 historical appointments
AG
Antonio Garcia ZarandietaResigned director
Resigned 2024-06-21 · Financial Director
IB
Inigo BaldaResigned director
Resigned 2024-06-21 · General Manager
GS
Graham SantResigned director
Resigned 2024-06-21 · Chief Executive Officer
MP
Maxine PearceResigned director
Resigned 2024-06-21 · Chief Financial Officer
LR
Leire RecaldeResigned director
Resigned 2019-07-03 · 4 yrs · Director
UA
Urtzi AlzagaResigned director
Resigned 2019-01-09 · 5 yrs · Director
IZ
Inigo ZabalondoResigned director
Resigned 2018-06-15 · Director
MF
Martin FuicaResigned director
Resigned 2018-06-15 · 6 yrs · Director
UA
Urtzi AlzagaResigned director
Resigned 2017-07-11 · Director
DV
Dan ValtierraResigned director
Resigned 2017-07-11 · 1 yr · Director
BO
Begona OmaechevarriaResigned director
Resigned 2017-07-11 · Director
DH
Dave HollingsworthResigned director
Resigned 2017-07-11 · 7 yrs · Director
AP
Andy PassmoreResigned director
Resigned 2017-07-11 · 7 yrs · Director
SZ
Stefan ZalegaResigned director
Resigned 2017-07-11 · 6 yrs · Director
GN
Greg NicholsonResigned director
Resigned 2015-10-23 · 8 yrs · Director
PC
Paul CollinsResigned director
Resigned 2015-10-23 · 8 yrs · Accountant
JP
John PilkingtonResigned director
Resigned 2015-10-23 · 8 yrs · Director
TL
Timothy LoveridgeResigned director
Resigned 2015-10-02 · 8 yrs · Director
CL
Colin LangfordResigned director
Resigned 2015-10-02 · 1 yr · Director
SW
Stephen WoolerResigned director
Resigned 2015-05-08 · 9 yrs · Construction Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active