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BWA UK HOLDCO LIMITED

BWA UK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBWA UK HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07661109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BWA UK HOLDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BWA UK HOLDCO LIMITED located?

    Registered Office Address
    Italmatch Chemicals Ashburton Road West
    Trafford Park
    M17 1SX Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BWA UK HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BWA (UK) LIMITEDJun 07, 2011Jun 07, 2011

    What are the latest accounts for BWA UK HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BWA UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Brightgate Way Manchester M32 0TB to Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX on Sep 30, 2021

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		135 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Change of details for Fire (Bc) Holdco Limited as a person with significant control on Apr 14, 2020

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Registration of charge 076611090002, created on Nov 28, 2019

    		34 pagesMR01

    Registration of charge 076611090001, created on Nov 28, 2019

    		24 pagesMR01

    Group of companies' accounts made up to Dec 31, 2018

    		29 pagesAA

    Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

    		1 pagesAD03

    Appointment of Quayseco Limited as a secretary on Jun 05, 2019

    		2 pagesAP04

    Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

    		1 pagesAD02

    Confirmation statement made on May 31, 2019 with updates

    		4 pagesCS01

    Cessation of Richard Paul Wild as a person with significant control on Feb 14, 2019

    		1 pagesPSC07

    Cessation of Amy Shapiro Ufberg as a person with significant control on Feb 14, 2019

    		1 pagesPSC07

    Cessation of Charles Graham Berwind Iii as a person with significant control on Feb 14, 2019

    		1 pagesPSC07

    Termination of appointment of James Alexander Argyle as a director on May 10, 2019

    		1 pagesTM01

    Termination of appointment of James Argyle as a secretary on May 10, 2019

    		1 pagesTM02

    Appointment of Mr Foort De Jong as a director on Feb 14, 2019

    		2 pagesAP01

    Appointment of Mr Maurizio Turci as a director on Feb 14, 2019

    		2 pagesAP01

    Appointment of Mr Sergio Iorio as a director on Feb 14, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of BWA UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02287256
    		146837890001
    DE JONG, Foort
    Brightgate Way
    M32 0TB Manchester
    2
    England
    		Director
    Brightgate Way
    M32 0TB Manchester
    2
    England
    		BelgiumDutch177881780002
    IORIO, Sergio
    Brightgate Way
    M32 0TB Manchester
    2
    England
    		Director
    Brightgate Way
    M32 0TB Manchester
    2
    England
    		ItalyItalian251713320001
    TURCI, Maurizio
    Brightgate Way
    M32 0TB Manchester
    2
    England
    		Director
    Brightgate Way
    M32 0TB Manchester
    2
    England
    		ItalyItalian177635190002
    ARGYLE, James
    Brightgate Way
    M32 0TB Manchester
    2
    		Secretary
    Brightgate Way
    M32 0TB Manchester
    2
    		175412420001
    ARGYLE, James Alexander
    Brightgate Way
    M32 0TB Manchester
    2
    		Director
    Brightgate Way
    M32 0TB Manchester
    2
    		United KingdomBritish138582910001
    BARAN, Raymond John
    Brightgate Way
    Stretford
    M32 0TB Manchester
    2 Brightgate Way
    England
    		Director
    Brightgate Way
    Stretford
    M32 0TB Manchester
    2 Brightgate Way
    England
    		United StatesAmerican196476670001
    BERWIND, Charles Graham
    c/o Berwind Group
    Centre Square West
    1500 Market Street
    Philadelphia
    3000
    Pa 19102
    Usa
    		Director
    c/o Berwind Group
    Centre Square West
    1500 Market Street
    Philadelphia
    3000
    Pa 19102
    Usa
    		UsaUs169741600001
    BILLET, Van
    Brightgate Way
    M32 0TB Manchester
    2
    		Director
    Brightgate Way
    M32 0TB Manchester
    2
    		UsaAmerican161108830001
    CALLAHAN, Tim
    Brightgate Way
    M32 0TB Manchester
    2
    		Director
    Brightgate Way
    M32 0TB Manchester
    2
    		United StatesAmerican223165700001
    CARTMELL, David Wayne, Dr
    Brightgate Way
    M32 0TB Manchester
    2
    		Director
    Brightgate Way
    M32 0TB Manchester
    2
    		EnglandBritish93976370002
    CREAMER, Joanna Berwind
    Brightgate Way
    M32 0TB Manchester
    2
    		Director
    Brightgate Way
    M32 0TB Manchester
    2
    		United StatesAmerican175948710001
    HAMLING, James
    Brightgate Way
    M32 0TB Manchester
    2
    		Director
    Brightgate Way
    M32 0TB Manchester
    2
    		United StatesAmerican175936140001
    LANGTON, Raymond
    Brightgate Way
    M32 0TB Manchester
    2
    		Director
    Brightgate Way
    M32 0TB Manchester
    2
    		UsaUsa167201290001
    LEWIS, Charles Patrick
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    C/O Eversecretary Ltd
    United Kingdom
    		Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    C/O Eversecretary Ltd
    United Kingdom
    		United StatesAmerican160633080001
    MCLELLAND, Michael Bruce
    Brightgate Way
    M32 0TB Manchester
    2
    		Director
    Brightgate Way
    M32 0TB Manchester
    2
    		UsaAmerican161109070001
    MERFIELD, Graham Frederick
    Brightgate Way
    M32 0TB Manchester
    2
    		Director
    Brightgate Way
    M32 0TB Manchester
    2
    		United StatesBritish192175830001
    MOTZER, William Raymond
    Brightgate Way
    M32 0TB Manchester
    2
    		Director
    Brightgate Way
    M32 0TB Manchester
    2
    		UsaAmerican167199610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BWA UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trafford Park
    M17 1SX Manchester
    Ashburton Road West
    United Kingdom
    		Feb 14, 2019
    Trafford Park
    M17 1SX Manchester
    Ashburton Road West
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11428953
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amy Shapiro Ufberg
    Cira Centre
    2929 Arch Street
    PA 19104 Philadelphia
    Dechert Llp
    United States
    		Sep 12, 2017
    Cira Centre
    2929 Arch Street
    PA 19104 Philadelphia
    Dechert Llp
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Joanna Berwind Creamer
    Hog Island Road
    PA 19153 Philadelphia
    5
    United States
    		Aug 08, 2017
    Hog Island Road
    PA 19153 Philadelphia
    5
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jessica Berwind Brummett
    Hog Island Road
    PA 19153 Philadelphia
    5
    United States
    		Aug 08, 2017
    Hog Island Road
    PA 19153 Philadelphia
    5
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richard Paul Wild
    Hog Island Road
    PA 19153 Philadelphia
    5
    United States
    		Aug 08, 2017
    Hog Island Road
    PA 19153 Philadelphia
    5
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charles Graham Berwind Iii
    Hog Island Road
    PA 19153 Philadelphia
    5
    United States
    		Aug 08, 2017
    Hog Island Road
    PA 19153 Philadelphia
    5
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arthur Solmssen R.G. Jr.
    Hog Island Road
    PA 19153 Philadelphia
    5
    United States
    		Aug 08, 2017
    Hog Island Road
    PA 19153 Philadelphia
    5
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James Dwight Berwind
    Hog Island Road
    PA 19153 Philadelphia
    5
    United States
    		May 31, 2017
    Hog Island Road
    PA 19153 Philadelphia
    5
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BWA UK HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 28, 2019
    Delivered On Dec 09, 2019
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas, Italian Branch (As Security Agent)
    Transactions
    • Dec 09, 2019Registration of a charge (MR01)
    A registered charge
    Created On Nov 28, 2019
    Delivered On Dec 09, 2019
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas, Italian Branch (As Security Agent)
    Transactions
    • Dec 09, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0