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Companies/11914592

Bpw Topco Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-05 · No cessation recorded

Source record 163958678
Show 3 ceased records
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-29 · Ceased 2023-01-05

Source record 155050187
JE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-29 · Ceased 2019-03-29

Source record 155050189
JE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-29 · Ceased 2023-01-05

Source record 162653120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AH
Andrew HunterCurrent secretary
Appointed 2023-01-05 · 3 yrs
+175 others
PW
Paul WigginsCurrent director
Appointed 2019-03-29 · 7 yrs · Director
+6 others
IO
Ian O BrienCurrent director
Appointed 2019-03-29 · 7 yrs · Insurance Broker
+3 others
Show 4 historical appointments
MH
Matthew HartiganResigned director
Resigned 2023-12-18 · Director
DC
Duncan CarterResigned director
Resigned 2023-01-05 · 1 yr · Director
NT
Neil ThorntonResigned director
Resigned 2023-01-05 · Director
JE
Jason EvansResigned director
Resigned 2019-03-29 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active