Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05002868

B & W Plant Group Ltd

Private Limited Company · Blackburn

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Brandy House Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-28 · No cessation recorded

Source record 168854854
Show 3 ceased records
WW
Mr William Richard WhitwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-28

Source record 172311005
WW
William Sagar WhitwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-28

Source record 172311006
Barley Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-08-30

Source record 172311304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
WW
William WhitwellCurrent secretaryCurrent director
Appointed 2003-12-23 · 22 yrs
+7 others
Show 7 historical appointments
PF
Paul FoxResigned director
Resigned 2024-11-07 · Director
JF
John FloodResigned director
Resigned 2024-04-18 · Director
MH
Mark HieronsResigned director
Resigned 2023-12-01 · Plant Hire Director
AP
Andrew PartingtonResigned director
Resigned 2022-12-09 · 2 yrs · Director
KK
Kerry KirkResigned director
Resigned 2022-12-09 · 1 yr · Director
WW
William WhitwellResigned director
Resigned 2003-12-23 · 13 yrs · Plant Hire Executive

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active