B & W MACHINERY LIMITED

Company number 01590029

1 active person with significant control / 0 active statements

Mr Karl George Brian Parker (Active)

• Correspondence address: Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
• Notified on: 2 March 2021
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Steven Cairns (Ceased)

• Correspondence address: Britannia Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, England, OL6 6UG
• Notified on: 22 December 2020
• Ceased on: 2 March 2021
• Date of birth: October 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Thomas John O'Rourke (Ceased)

• Correspondence address: Britannia Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, England, OL6 6UG
• Notified on: 22 December 2020
• Ceased on: 2 March 2021
• Date of birth: March 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Fred Wagner (Ceased)

• Correspondence address: Britannia Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, England, OL6 6UG
• Notified on: 6 April 2016
• Ceased on: 22 December 2020
• Date of birth: June 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Wendy Norma Wagner (Ceased)

• Correspondence address: Britannia Mill, Whitelands Road, Ashton-Under-Lyne, Lancashire, England, OL6 6UG
• Notified on: 6 April 2016
• Ceased on: 22 December 2020
• Date of birth: September 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%