Bwg Wholesale Limited

Private Limited Company · Saltash Plymouth

ActiveUnited KingdomIncorporated 2000Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Triode Acquisitions Uk LimitedCorporate

Shares: over 75%, up to 100%

Notified 2024-09-04 · No cessation recorded

Source record 195856529

Show 4 ceased records

Appleby Westward Group LimitedCorporate

Shares: over 75%, up to 100%

Notified 2023-08-16 · Ceased 2024-09-04

Source record 186977481

Bwg Group Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2017-01-12 · Ceased 2023-08-16

Source record 189611116

Triode Acquisitions Uk LimitedCorporate

Shares: over 75%, up to 100%

Notified 2017-01-11 · Ceased 2017-01-11

Source record 181211329

The Spar Group LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 183218570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical

John MoaneCurrent director

Appointed 2021-01-12 · 5 yrs · Company Director

+4 others

Simon MarriottCurrent director

Appointed 2021-01-12 · 5 yrs · Company Director

+2 others

Aidan KeaneCurrent director

Appointed 2021-01-12 · 5 yrs · Company Director

+6 others

Jennifer KaneCurrent secretary

Appointed 2018-05-03 · 8 yrs

+7 others

Show 15 historical appointments

Peter DonohoeResigned director

Resigned 2021-01-12 · 5 yrs · Company Director

John OdonnellResigned secretaryResigned director

Resigned 2007-06-30 · 10 yrs · Director

John ClohiseyResigned director

Resigned 2006-10-16 · 13 yrs · Director

Eric BlatchfordResigned secretaryResigned director

Resigned 2002-09-20 · 4 yrs

Antony OvertonResigned director

Resigned 2002-08-12 · Director

Paul TonksResigned director

Resigned 2002-07-13 · 1 yr · Accountant

Leo CrawfordResigned director

Resigned 2001-03-16 · 19 yrs · Chief Executive

Steven CotterResigned director

Resigned 2000-12-19 · Director Of Operations

CorpSwift Incorporations LimitedResigned secretary

Resigned 2000-11-24

CorpInstant Companies LimitedResigned director

Resigned 2000-11-24

Nelson JenningsResigned director

Resigned 2000-11-24 · 2 yrs · Director Human Resources

Florence RichardsonResigned secretary

Resigned 2000-11-24 · 1 yr

Robert MorrisonResigned director

Resigned 2000-11-24 · 2 yrs · Commercial Director

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 60
Under 35: 0
65 and over: 0
Disqualified match: None active