B & W HOLDINGS LIMITED

Company number 05505989

1 active person with significant control / 0 active statements

Henderson Brigham Holdings Limited (Active)

• Correspondence address: Unit G3, Valiant Way, Wolverhampton, England, WV9 5GB
• Notified on: 21 December 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10481935
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cartor Holdings Ltd (Ceased)

• Correspondence address: Unit 3g 154 Business Park, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Notified on: 13 December 2018
• Ceased on: 21 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11675446
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ian Richard Henderson Brigham (Ceased)

• Correspondence address: Unit G3, Valiant Way, Wolverhampton, West Midlands, WV9 5GB
• Notified on: 1 July 2016
• Ceased on: 13 December 2018
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Timothy White (Ceased)

• Correspondence address: Unit G3, Valiant Way, Wolverhampton, West Midlands, WV9 5GB
• Notified on: 1 July 2016
• Ceased on: 13 December 2018
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%