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Companies/05177978

Birwelco Limited

Private Limited Company · Swansea

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
Unitbirwelco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-02 · No cessation recorded

Source record 168756757
Show 3 ceased records
Unitbirwelco (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · Ceased 2019-07-02

Source record 172590296
Archover LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2018-08-24 · Ceased 2018-12-21

Source record 168763544
WL
Mr William Frank LedwoodIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2018-08-24

Source record 172246172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
VS
Vijay SinghCurrent director
Appointed 2024-02-20 · 2 yrs · Company Director
GS
Gaurav ShuklaCurrent director
Appointed 2024-02-20 · 2 yrs · Company Director
AW
Andrew WilliamsCurrent director
Appointed 2020-04-06 · 6 yrs · Accountant
+6 others
CW
Cy WilkinsonCurrent director
Appointed 2020-04-06 · 6 yrs · Company Director
+7 others
Show 14 historical appointments
CorpHampden Legal PLCResigned secretary
Resigned 2020-04-03 · 5 yrs
IA
Ian AndersonResigned director
Resigned 2019-04-25 · Company Director
AD
Angus DentResigned director
Resigned 2019-04-25 · 1 yr · Company Director
LJ
Leighton JenkinsResigned secretary
Resigned 2011-12-16 · 5 yrs
LJ
Leighton JenkinsResigned director
Resigned 2011-12-16 · 5 yrs · Accountant
MO
Malcolm OliverResigned director
Resigned 2011-07-01 · 6 yrs · Managing Director
WJ
Wynn JonesResigned director
Resigned 2010-08-01 · 2 yrs · Director
PM
Phillip MorganResigned director
Resigned 2010-08-01 · 1 yr · Accountant
WL
William LedwoodResigned director
Resigned 2010-08-01 · 8 yrs · Director
HT
Howard ThomasResigned secretary
Resigned 2004-07-13
WT
William TesterResigned director
Resigned 2004-07-13
DG
Derrick GuestResigned director
Resigned 2004-07-13 · 6 yrs · Design Engineering
JH
John HirstResigned director
Resigned 2004-07-13 · 6 yrs · Chemical Engnr
PG
Paul GandyResigned secretary
Resigned 2004-07-13 · 6 yrs · Co Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active