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 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
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)
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 |