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Companies/SC159419

Bw Group Unlimited

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
M-I Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 165190169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
CW
Christopher WalkerCurrent director
Appointed 2022-08-18 · 4 yrs · Finance Manager
+20 others
CB
Colin BeddallCurrent director
Appointed 2021-12-06 · 4 yrs · Risk & Insurance Manager
+21 others
Show 37 historical appointments
GV
Giselle VarnResigned director
Resigned 2021-01-18 · 1 yr · Eur Controller
MH
Mark HigginsResigned secretary
Resigned 2020-05-29 · 1 yr
GP
Gary ParkResigned director
Resigned 2020-05-29 · 2 yrs · Accountant
MH
Mark HigginsResigned director
Resigned 2019-03-29 · 2 yrs · Senior Tax Manager
DM
David MarshResigned director
Resigned 2016-11-03 · 2 yrs · Chartered Accountant
SS
Simon SmokerResigned director
Resigned 2016-11-03 · 3 yrs · Accountant
SS
Simon SmokerResigned secretary
Resigned 2016-01-01 · 4 yrs
RK
Ryan KiddResigned director
Resigned 2015-01-01 · 1 yr · Accountant
IJ
Ian JackResigned director
Resigned 2011-11-01 · 6 yrs · Vp Business Development
JA
Jim AndrewsResigned director
Resigned 2011-09-19 · 3 yrs · Engineer
PD
Pauline Droy MooreResigned secretary
Resigned 2011-02-11 · 4 yrs
RK
Robert KennedyResigned secretary
Resigned 2010-06-01
DG
Donald GormleyResigned directorResigned secretary
Resigned 2010-06-01 · 1 yr · Lawyer
WG
William GibbResigned director
Resigned 2006-05-29 · 4 yrs · Company Director
BM
Brian MontgomeryResigned director
Resigned 2003-01-17 · 1 yr · Finance Controller
SM
Steven MacdonaldResigned director
Resigned 2001-08-21 · 1 yr · Regional Controller
RS
Roger SamwaysResigned director
Resigned 2001-08-21 · 10 yrs · Vice President
PP
Paul PiaResigned secretary
Resigned 2001-08-21 · 3 yrs
BC
Brian CampbellResigned director
Resigned 2000-05-17 · 1 yr · Director
AP
Andrew PopplestoneResigned director
Resigned 2000-05-17 · 1 yr · Director
JS
John SandsResigned director
Resigned 2000-05-17 · 1 yr · Director
AL
Alasdair LockeResigned director
Resigned 1998-06-27 · 3 yrs · Financial Consultant
PM
Peter MilneResigned director
Resigned 1998-06-27 · 3 yrs · Financial Director
AB
Alec BanyardResigned secretary
Resigned 1998-06-27 · 3 yrs
MS
Michael SalterResigned director
Resigned 1998-06-27 · 3 yrs · Company Director
CJ
Colin JuddResigned directorResigned secretary
Resigned 1997-02-28 · 2 yrs · Accountant
RW
Roland WesselResigned director
Resigned 1996-01-29 · 2 yrs · Co Director
AW
Andrew WallisResigned director
Resigned 1995-12-15 · 4 yrs · Commercial Director
IW
Ian WardResigned director
Resigned 1995-12-15 · 3 yrs · Technical Director
LG
Linda GordonResigned secretaryResigned director
Resigned 1995-12-15 · 1 yr · Accountant
GM
Gordon MclellanResigned director
Resigned 1995-12-15 · 2 yrs · Chartered Accountant
DR
David RipleyResigned director
Resigned 1995-10-13 · 4 yrs · Company Director
CorpStronachsResigned secretary
Resigned 1995-07-26
DC
Denis ChristieResigned director
Resigned 1995-07-26 · Solicitor

Board profile

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