BWA UK Holdco Limited

Company Name	BWA UK Holdco Limited
Company Status	Dissolved
Company Number	07661109
Category	Private Limited Company
Incorporation Date	7 June 2011(12 years, 10 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Name	BWA (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Maurizio Turci
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	14 February 2019(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 October 2022)
Role	Manager
Country of Residence	Italy
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Director Name	Mr Sergio Iorio
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	14 February 2019(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 October 2022)
Role	Manager
Country of Residence	Italy
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Director Name	Mr Foort De Jong
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	14 February 2019(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 October 2022)
Role	Italmatch Group Director Subsidiaries And Projects
Country of Residence	Belgium
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Secretary Name	Quayseco Limited (Corporation)
Status	Closed
Appointed	05 June 2019(8 years after company formation)
Appointment Duration	3 years, 4 months (closed 11 October 2022)
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Charles Patrick Lewis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Eversecretary Ltd Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Van Billet
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2011(1 week, 3 days after company formation)
Appointment Duration	8 months, 1 week (resigned 22 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Director Name	Mr James Alexander Argyle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(1 week, 3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Director Name	Michael Bruce McLelland
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2011(1 week, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Director Name	Dr David Wayne Cartmell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(1 week, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Director Name	Mr William Raymond Motzer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Director Name	Raymond Langton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(7 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Secretary Name	Mr James Argyle
Status	Resigned
Appointed	01 May 2012(10 months, 4 weeks after company formation)
Appointment Duration	7 years (resigned 10 May 2019)
Role	Company Director
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Director Name	Mr Charles Graham Berwind
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2012(1 year after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	3000 Centre Square West 1500 Market Street Philadelphia Pa 19102 United States

Director Name	Mr James Hamling
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2013(1 year, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Director Name	Mrs Joanna Creamer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2013(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Director Name	Mr Graham Frederick Merfield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Director Name	Mr Raymond John Baran
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Brightgate Way Brightgate Way Stretford Manchester M32 0TB

Director Name	Mr Tim Callahan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2017(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Brightgate Way Manchester M32 0TB

Contact

Website	wateradditives.com

Location

Registered Address	Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

122 at $1	Bwa Holdings, Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£86,364,226
Gross Profit	£22,812,763
Net Worth	-£16,030,222
Cash	£17,538,751
Current Liabilities	£14,773,980

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 November 2019	Delivered on: 9 December 2019 Persons entitled: Bnp Paribas, Italian Branch (As Security Agent) Classification: A registered charge Outstanding
28 November 2019	Delivered on: 9 December 2019 Persons entitled: Bnp Paribas, Italian Branch (As Security Agent) Classification: A registered charge Outstanding

Filing History

4 August 2020	Full accounts made up to 31 December 2019 (20 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
9 December 2019	Registration of charge 076611090002, created on 28 November 2019 (34 pages)
9 December 2019	Registration of charge 076611090001, created on 28 November 2019 (24 pages)
25 July 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
6 June 2019	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
6 June 2019	Appointment of Quayseco Limited as a secretary on 5 June 2019 (2 pages)
5 June 2019	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (1 page)
3 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
10 May 2019	Cessation of Richard Paul Wild as a person with significant control on 14 February 2019 (1 page)
10 May 2019	Cessation of Amy Shapiro Ufberg as a person with significant control on 14 February 2019 (1 page)
10 May 2019	Cessation of Charles Graham Berwind Iii as a person with significant control on 14 February 2019 (1 page)
10 May 2019	Termination of appointment of James Argyle as a secretary on 10 May 2019 (1 page)
10 May 2019	Termination of appointment of James Alexander Argyle as a director on 10 May 2019 (1 page)
11 April 2019	Appointment of Mr Foort De Jong as a director on 14 February 2019 (2 pages)
10 April 2019	Appointment of Mr Sergio Iorio as a director on 14 February 2019 (2 pages)
10 April 2019	Appointment of Mr Maurizio Turci as a director on 14 February 2019 (2 pages)
1 March 2019	Notification of Fire (Bc) Holdco Limited as a person with significant control on 14 February 2019 (2 pages)
1 March 2019	Cessation of Jessica Berwind Brummett as a person with significant control on 14 February 2019 (1 page)
1 March 2019	Cessation of Joanna Berwind Creamer as a person with significant control on 14 February 2019 (1 page)
1 March 2019	Cessation of James Dwight Berwind as a person with significant control on 14 February 2019 (1 page)
15 February 2019	Termination of appointment of Raymond John Baran as a director on 14 February 2019 (1 page)
15 February 2019	Termination of appointment of Graham Frederick Merfield as a director on 15 February 2019 (1 page)
15 February 2019	Termination of appointment of Tim Callahan as a director on 14 February 2019 (1 page)
15 February 2019	Termination of appointment of Joanna Creamer as a director on 14 February 2019 (1 page)
30 October 2018	Second filing of Confirmation Statement dated 31/05/2017 (7 pages)
6 July 2018	Termination of appointment of James Hamling as a director on 31 December 2017 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
22 May 2018	Notification of Amy Shapiro Ufberg as a person with significant control on 12 September 2017 (2 pages)
26 April 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
16 March 2018	Cessation of Arthur Solmssen R.G. Jr. as a person with significant control on 12 September 2017 (1 page)
8 August 2017	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 persons of significant control was registered on 30/10/2018 (16 pages)
8 August 2017	Confirmation statement made on 31 May 2017 with updates (15 pages)
10 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
10 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
25 January 2017	Appointment of Mr Tim Callahan as a director on 1 January 2017 (2 pages)
25 January 2017	Appointment of Mr Tim Callahan as a director on 1 January 2017 (2 pages)
20 January 2017	Termination of appointment of Michael Bruce Mclelland as a director on 1 January 2017 (1 page)
20 January 2017	Termination of appointment of Michael Bruce Mclelland as a director on 1 January 2017 (1 page)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
20 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 USD 122 (6 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 USD 122 (6 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 USD 122 (6 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 USD 122 (6 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 USD 122 (6 pages)
2 April 2015	Appointment of Mr Raymond John Baran as a director on 1 January 2015 (2 pages)
2 April 2015	Appointment of Mr Raymond John Baran as a director on 1 January 2015 (2 pages)
2 April 2015	Appointment of Mr Raymond John Baran as a director on 1 January 2015 (2 pages)
23 March 2015	Termination of appointment of William Raymond Motzer as a director on 31 December 2014 (1 page)
23 March 2015	Termination of appointment of William Raymond Motzer as a director on 31 December 2014 (1 page)
30 December 2014	Statement of capital on 30 December 2014 USD 122.00 (4 pages)
30 December 2014	Solvency Statement dated 18/12/14 (1 page)
30 December 2014	Statement by Directors (1 page)
30 December 2014	Statement of capital on 30 December 2014 USD 122.00 (4 pages)
30 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2014	Statement by Directors (1 page)
30 December 2014	Solvency Statement dated 18/12/14 (1 page)
30 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 October 2014	Appointment of Mr Graham Frederick Merfield as a director on 28 October 2014 (2 pages)
29 October 2014	Appointment of Mr Graham Frederick Merfield as a director on 28 October 2014 (2 pages)
13 October 2014	Statement of capital following an allotment of shares on 26 September 2014 USD 122 (4 pages)
13 October 2014	Statement of capital following an allotment of shares on 26 September 2014 USD 122 (4 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 USD 100 (5 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 USD 100 (5 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 USD 100 (5 pages)
14 April 2014	Termination of appointment of David Cartmell as a director (1 page)
14 April 2014	Termination of appointment of David Cartmell as a director (1 page)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
19 February 2013	Appointment of Mr James Hamling as a director (2 pages)
19 February 2013	Appointment of Mr James Hamling as a director (2 pages)
19 February 2013	Appointment of Mrs Joanna Creamer as a director (2 pages)
19 February 2013	Appointment of Mrs Joanna Creamer as a director (2 pages)
18 February 2013	Termination of appointment of Charles Berwind as a director (1 page)
18 February 2013	Termination of appointment of Charles Berwind as a director (1 page)
30 January 2013	Appointment of Mr James Argyle as a secretary (1 page)
30 January 2013	Appointment of Mr James Argyle as a secretary (1 page)
17 January 2013	Termination of appointment of Raymond Langton as a director (1 page)
17 January 2013	Termination of appointment of Raymond Langton as a director (1 page)
26 November 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
26 November 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
6 November 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
6 November 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
25 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Appointment of Mr Charles Graham Berwind as a director (2 pages)
8 June 2012	Appointment of Mr Charles Graham Berwind as a director (2 pages)
14 April 2012	Company name changed bwa (uk) LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-03 (2 pages)
14 April 2012	Company name changed bwa (uk) LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-03 (2 pages)
14 April 2012	Change of name notice (2 pages)
14 April 2012	Change of name notice (2 pages)
2 March 2012	Appointment of William Motzer as a director (2 pages)
2 March 2012	Appointment of William Motzer as a director (2 pages)
2 March 2012	Appointment of Raymond Langton as a director (2 pages)
2 March 2012	Appointment of Raymond Langton as a director (2 pages)
1 March 2012	Termination of appointment of Van Billet as a director (1 page)
1 March 2012	Termination of appointment of Van Billet as a director (1 page)
27 June 2011	Appointment of Mr James Alexander Argyle as a director (3 pages)
27 June 2011	Appointment of Van Billet as a director (3 pages)
27 June 2011	Appointment of Michael Bruce Mclelland as a director (3 pages)
27 June 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 27 June 2011 (2 pages)
27 June 2011	Termination of appointment of Charles Lewis as a director (2 pages)
27 June 2011	Appointment of Mr James Alexander Argyle as a director (3 pages)
27 June 2011	Appointment of Van Billet as a director (3 pages)
27 June 2011	Appointment of Michael Bruce Mclelland as a director (3 pages)
27 June 2011	Statement of capital following an allotment of shares on 16 June 2011 USD 186,500,100 (4 pages)
27 June 2011	Appointment of Dr David Wayne Cartmell as a director (3 pages)
27 June 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 27 June 2011 (2 pages)
27 June 2011	Statement of capital following an allotment of shares on 16 June 2011 USD 186,500,100 (4 pages)
27 June 2011	Appointment of Dr David Wayne Cartmell as a director (3 pages)
27 June 2011	Termination of appointment of Charles Lewis as a director (2 pages)
7 June 2011	Incorporation (17 pages)
7 June 2011	Incorporation (17 pages)

BWA UK Holdco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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