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Nom

BWA UK Holdco Limited
Adresse
2 Brightgate Way
Stretford
Manchester
M32 0TB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2019
End of VAT Registration
10 mars 2022
Company Register Address Italmatch Chemicals Ashburton Road West
Manchester
M17 1SX
Société Numéro de Registre 07661109 Show on Companies House
Statut de SociétéDissolved
Fondé7 juin 2011
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • BWA UK Holdco Limited | BWA Water Additives UK Limited
  • BWA (UK) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Fire (Bc) Holdco Limited Status: Active Notified: 14/02/2019 Companies House Number: 11428953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berwind Brummett, Jessica Status: Ceased Notified: 08/08/2017 Ceased: 14/02/2019 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berwind Creamer, Joanna Status: Ceased Notified: 08/08/2017 Ceased: 14/02/2019 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berwind Iii, Charles Graham Status: Ceased Notified: 08/08/2017 Ceased: 14/02/2019 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berwind, James Dwight Status: Ceased Notified: 31/05/2017 Ceased: 14/02/2019 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Solmssen R.G. Jr., Arthur Status: Ceased Notified: 08/08/2017 Ceased: 12/09/2017 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ufberg, Amy Shapiro Status: Ceased Notified: 12/09/2017 Ceased: 14/02/2019 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wild, Richard Paul Status: Ceased Notified: 08/08/2017 Ceased: 14/02/2019 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    De Jong, Foort Manchester, England Status: Active Notified: 14/02/2019 Date of Birth: 05/1960 Occupation: Italmatch Group Director Subsidiaries An Role: Director Country of Residence: Belgium Nationality: Dutch
    Iorio, Sergio Manchester, England Status: Active Notified: 14/02/2019 Date of Birth: 11/1960 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Quayseco Limited, Bristol, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary
    Turci, Maurizio Manchester, England Status: Active Notified: 14/02/2019 Date of Birth: 06/1959 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Creamer, Joanna Berwind Manchester Status: Ceased Notified: 02/01/2013 Ceased: 14/02/2019 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB BWA Water Additives UK Limited Status: Ceased Notified: 31/05/2017 Ceased: 15/02/2019 Companies House Number: 05657343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •