B.w.b. Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1898Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHeineken Uk LimitedCorporate
Significant influence or control
Notified 2017-08-29 · No cessation recorded
Source record 118152777Punch Taverns (Rh) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106596658People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
DT
David TannahillResigned director
Resigned 2017-08-29 · 1 yr · Director
FA
Francesca ApplebyResigned secretary
Resigned 2014-10-07 · 2 yrs
CH
Claire HarrisResigned secretary
Resigned 2013-02-01 · 1 yr
HT
Helen TyrrellResigned secretary
Resigned 2011-07-06 · 1 yr
SD
Stephen DandoResigned director
Resigned 2010-06-18 · 7 yrs · Chartered Accountant
EB
Edward BashforthResigned director
Resigned 2008-07-01 · 9 yrs · Director
PD
Philip DuttonResigned director
Resigned 2007-10-17 · 3 yrs · Director
CS
Claire StewartResigned secretary
Resigned 2006-11-30 · 4 yrs
DK
Deborah KempResigned director
Resigned 2002-08-12 · 5 yrs · Director
SR
Susan RuddResigned secretary
Resigned 2002-04-26 · 4 yrs
PC
Peter ConstantineResigned director
Resigned 2000-02-18 · 1 yr · Chartered Surveyor Eststes Dir
RM
Robert McdonaldResigned director
Resigned 1999-11-09 · 7 yrs · Director
NP
Neil PrestonResigned director
Resigned 1999-03-05 · 11 yrs · Director
BJ
Bruce JonesResigned director
Resigned 1995-05-31 · 5 yrs · Company Director
NW
Nicholas WilfordResigned director
Resigned 1992-07-13 · 2 yrs · Chartered Surveyor
GW
Gordon WhiteheadResigned director
Resigned 1992-07-13 · 6 yrs · Accountant
AW
Anthony WilkinsonResigned director
Resigned 1992-07-13 · 6 yrs · Company Director
RB
Resigned 1992-07-13 · 10 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active