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Companies/00880499

B & W Group Ltd

Manufacture of consumer electronics · West Sussex

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Dei Sales, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-22 · No cessation recorded

Source record 112563770
Show 2 ceased records
B&W Acquisition LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-03 · Ceased 2020-10-09

Source record 112298633
Eva Automation IncCorporate
Shares: over 75%, up to 100%

Notified 2016-05-03 · Ceased 2016-05-03

Source record 116095234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
MH
Mark HartjeCurrent director
Appointed 2026-01-19
+3 others
LC
Lee Courtney WheatleyCurrent secretaryCurrent director
Appointed 2022-08-01 · 4 yrs
+3 others
Show 37 historical appointments
PH
Paul HataishiResigned director
Resigned 2023-05-09 · 2 yrs · Business Executive
DS
David SheenResigned director
Resigned 2022-12-16 · 1 yr · Brand President, Executive
MY
Micah YoungResigned director
Resigned 2022-10-27 · Chief Financial Officer
SS
Scott St ClairResigned director
Resigned 2020-10-09 · 1 yr · Director
BM
Bart MullerResigned director
Resigned 2020-10-09 · 1 yr · Director
KD
Kevin DuffyResigned director
Resigned 2020-10-09 · 1 yr · Director
GE
Geoffrey EdwardsResigned directorResigned secretary
Resigned 2020-10-09 · 1 yr · Chief Executive
GE
Geoffrey EdwardsResigned secretary
Resigned 2020-09-28 · 1 yr
DD
David DugginsResigned director
Resigned 2020-02-07 · Accountant
GL
Gregory LeeResigned director
Resigned 2019-09-03 · Director
JK
Jung KimResigned director
Resigned 2018-12-07 · Chief Financial Officer
GY
Gideon YuResigned director
Resigned 2017-11-16 · 2 yrs · Ceo
DL
David LiuResigned director
Resigned 2016-05-03 · 3 yrs · Business Executive
TL
Timothy LewisResigned director
Resigned 2016-02-15 · Investment Director
DJ
Duncan JohnsonResigned director
Resigned 2011-12-09 · 4 yrs · Director
XC
Xavier CoirbayResigned director
Resigned 2006-07-26 · 9 yrs · Investment Manager
HB
Hans BerlandResigned director
Resigned 2006-07-26 · 11 yrs · Operations Director
MW
Martyn WilliamsResigned secretary
Resigned 2005-10-01 · 13 yrs
JT
Joseph TrusteyResigned director
Resigned 2003-10-01 · 2 yrs · Venture Capital
EH
Evert HuizingResigned director
Resigned 2003-09-20 · 14 yrs · Mark & Sales
MD
Michael DaviesResigned directorResigned secretary
Resigned 2001-02-02 · 2 yrs · Company Director
KA
Keith AndersonResigned secretaryResigned director
Resigned 1996-08-14 · 2 yrs
JA
Joseph AtkinsResigned director
Resigned 1994-11-09 · 23 yrs · Director
HB
Hans BerlandResigned director
Resigned 1991-09-01 · 3 yrs · Sales And Marketing Director
PW
Philip WattsResigned director
Resigned 1991-06-25 · 3 yrs · Production Director
FD
Frederick DowneyResigned director
Resigned 1991-06-25 · 3 yrs · Chartered Accountant
PF
Peter FryerResigned director
Resigned 1991-06-25 · 3 yrs · Research Director
SR
Stephen RoeResigned director
Resigned 1991-06-25 · 3 yrs · Development - Director
PH
Peter HaywardResigned director
Resigned 1991-06-25 · Electronics Engineer
RT
Robert TrunzResigned director
Resigned 1991-06-25 · 3 yrs · Chairman
HC
Howard CraggResigned director
Resigned 1991-06-25 · 1 yr · Solicitor
AS
Andrew StanforthResigned director
Resigned 1991-06-25 · 12 yrs · Managing Director
RR
Raymond RowlesResigned secretary
Resigned 1991-06-25 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active