B W M LIMITED

Company number 03145682

2 active persons with significant control / 0 active statements

Bagp Holdings Ltd (Active)

• Correspondence address: Bwm House, Unit A5, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, United Kingdom, CF37 5SQ
• Notified on: 1 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 15241242
• 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

Mr Sean Dempsey Mullins (Active)

• Correspondence address: Bwm House, Unit A5, Severn Road, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5SQ
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: British
• Country of residence: Wales
• 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

Mr Brian William Moreton (Ceased)

• Correspondence address: Bwm House, Unit A5, Severn Road, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5SQ
• Notified on: 6 April 2016
• Ceased on: 26 February 2021
• Date of birth: March 1947
• 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
• Nature of control: Has significant influence or control