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BWA UK HOLDCO LIMITED
Person with Significant Control

BWA UK HOLDCO LIMITED: Person with Significant Control

    • Overview

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

    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.

    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