B W ELECTRICAL SOLUTIONS LIMITED

Company number 07349127

2 active persons with significant control / 0 active statements

Mrs Nina Surtees Watt (Active)

• Correspondence address: St Matthews House, Haugh Lane, Hexham, Northumberland, NE46 3PU
• Notified on: 22 November 2023
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Charles Peter Watt (Active)

• Correspondence address: St Matthews House, Haugh Lane, Hexham, Northumberland, NE46 3PU
• Notified on: 30 June 2016
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kirk David Barclay (Ceased)

• Correspondence address: St Matthews House, Haugh Lane, Hexham, Northumberland, NE46 3PU
• Notified on: 30 June 2016
• Ceased on: 22 November 2023
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• 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: Has significant influence or control