BWA UK HOLDCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BWA UK HOLDCO LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
BWA UK HOLDCO LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07661109. The accounts status is FULL.

BWA UK HOLDCO LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ITALMATCH CHEMICALS ASHBURTON ROAD WEST
MANCHESTER
M17 1SX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BWA (UK) LIMITED (until 14/04/2012)

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SERGIO IORIO Nov 1960 Italian Director 2019-02-14 CURRENT
MAURIZIO TURCI Jun 1959 Italian Director 2019-02-14 CURRENT
QUAYSECO LIMITED Corporate Secretary 2019-06-05 CURRENT
FOORT DE JONG May 1960 Dutch Director 2019-02-14 CURRENT
MR JAMES ARGYLE Secretary 2012-05-01 UNTIL 2019-05-10 RESIGNED
DR DAVID WAYNE CARTMELL Aug 1961 British Director 2011-06-17 UNTIL 2014-04-01 RESIGNED
MR WILLIAM RAYMOND MOTZER Mar 1947 American Director 2012-02-01 UNTIL 2014-12-31 RESIGNED
MR GRAHAM FREDERICK MERFIELD Nov 1962 British Director 2014-10-28 UNTIL 2019-02-15 RESIGNED
MICHAEL BRUCE MCLELLAND Feb 1954 American Director 2011-06-17 UNTIL 2017-01-01 RESIGNED
CHARLES PATRICK LEWIS May 1963 American Director 2011-06-07 UNTIL 2011-06-17 RESIGNED
RAYMOND LANGTON Oct 1944 Usa Director 2012-02-01 UNTIL 2012-10-17 RESIGNED
MR JAMES HAMLING May 1941 American Director 2013-01-02 UNTIL 2017-12-31 RESIGNED
MRS JOANNA CREAMER Jan 1966 American Director 2013-01-02 UNTIL 2019-02-14 RESIGNED
MR TIM CALLAHAN Mar 1960 American Director 2017-01-01 UNTIL 2019-02-14 RESIGNED
VAN BILLET Mar 1954 American Director 2011-06-17 UNTIL 2012-02-22 RESIGNED
MR CHARLES GRAHAM BERWIND Apr 1955 Us Director 2012-06-08 UNTIL 2013-01-02 RESIGNED
MR RAYMOND JOHN BARAN Jul 1967 American Director 2015-01-01 UNTIL 2019-02-14 RESIGNED
MR JAMES ALEXANDER ARGYLE Sep 1974 British Director 2011-06-17 UNTIL 2019-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fire (Bc) Holdco Limited 2019-02-14 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amy Shapiro Ufberg 2017-09-12 - 2019-02-14 7/1974 Philadelphia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Joanna Berwind Creamer 2017-08-08 - 2019-02-14 1/1966 Philadelphia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jessica Berwind Brummett 2017-08-08 - 2019-02-14 11/1956 Philadelphia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richard Paul Wild 2017-08-08 - 2019-02-14 8/1947 Philadelphia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charles Graham Berwind Iii 2017-08-08 - 2019-02-14 4/1955 Philadelphia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arthur Solmssen R.G. Jr. 2017-08-08 - 2017-09-12 8/1962 Philadelphia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Dwight Berwind 2017-05-31 - 2019-02-14 3/1964 Philadelphia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONVEYANCING ALLIANCE LIMITED STOCKPORT UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BWA WATER ADDITIVES UK LIMITED MANCHESTER UNITED KINGDOM Active SMALL 20590 - Manufacture of other chemical products n.e.c.
ITALMATCH UK LIMITED BRISTOL Active FULL 20590 - Manufacture of other chemical products n.e.c.
CAVENDISH LEGAL GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
GRINDEYS LEGAL LIMITED STOKE-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
O'NEILL PATIENT LIMITED STOCKPORT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONVEYANCING ALLIANCE HOLDINGS LIMITED STOCKPORT UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
LAVATECH LIMITED MANCHESTER ENGLAND Active SMALL 62012 - Business and domestic software development
ITALMATCH CHEMICALS GB LIMITED MANCHESTER UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
FIRE (BC) MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FIRE (BC) HOLDCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT OPHELIA BIDCO LIMITED STOCKPORT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT OPHELIA TOPCO LIMITED STOCKPORT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT OPHELIA MIDCO 1 LIMITED STOCKPORT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT OPHELIA MIDCO 2 LIMITED STOCKPORT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ONPOINT CONVEYANCING LIMITED STOCKPORT UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ONP EBT LIMITED STOCKPORT UNITED KINGDOM Active SMALL 99999 - Dormant Company
GRINDEYS LLP STAFFORDSHIRE Active SMALL None Supplied
AUBIN LIMITED ABERDEEN Active SMALL 20140 - Manufacture of other organic basic chemicals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESHIRE BRICKMAKERS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 23320 - Manufacture of bricks, tiles and construction products, in baked clay
COLLIER INDUSTRIAL WASTE LIMITED MANCHESTER Active GROUP 38210 - Treatment and disposal of non-hazardous waste
CHANTDALE LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
RAINDAY LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
BWA WATER ADDITIVES UK LIMITED MANCHESTER UNITED KINGDOM Active SMALL 20590 - Manufacture of other chemical products n.e.c.
VILLAGE PROPERTIES (CHESHIRE) LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ITALMATCH CHEMICALS GB LIMITED MANCHESTER UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
FIRE (BC) HOLDCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.