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Companies/01590029

B & W Machinery Limited

Manufacture of flat glass · The Parklands

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1981Private 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 · 4 ceased
KP
Mr Karl George Brian ParkerIndividual
Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 175981021
Show 4 ceased records
SC
Mr Steven CairnsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-22 · Ceased 2021-03-02

Source record 172260226
TO
Mr Thomas John O'RourkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-22 · Ceased 2021-03-02

Source record 179815331
WW
Mrs Wendy Norma WagnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-22

Source record 176535664
FW
Mr Fred WagnerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-22

Source record 176536147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
KP
Karl ParkerCurrent director
Appointed 2021-02-25 · 5 yrs · Director
+5 others
Show 10 historical appointments
SC
Steven CairnsResigned director
Resigned 2020-12-22 · Director
TO
Thomas O RourkeResigned director
Resigned 2020-12-22 · Director
JE
John EvansResigned director
Resigned 2014-06-30 · Engineer
FW
Fred WagnerResigned director
Resigned 2011-12-21 · 9 yrs · Engineer
WW
Wendy WagnerResigned secretary
Resigned 1999-01-13 · 21 yrs · Company Secretary
MW
Michael WagnerResigned directorResigned secretary
Resigned 1999-01-13 · 12 yrs · Engineer
TB
Terence BowmanResigned director
Resigned 1991-06-01 · 2 yrs · Engineer
FW
Fred WagnerResigned directorResigned secretary
Resigned 1991-06-01 · 7 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active