1
Company Director born in April 1957
Individual (15 offsprings)
Officer
2005-05-16 ~ 2019-03-01
OF - Director → CIF 0
Born in April 1957
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Director born in May 1968
Individual (36 offsprings)
Officer
2019-03-01 ~ now
OF - Director → CIF 0
3
Chairman born in October 1974
Individual (14 offsprings)
Officer
2021-05-15 ~ now
OF - Director → CIF 0
4
Director born in October 1942
Individual (1 offspring)
Officer
1994-09-30 ~ 2008-06-30
OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
1994-09-30 ~ 2008-03-31
OF - Secretary → CIF 0
5
Company Secretary
Individual (6 offsprings)
Officer
2008-04-01 ~ 2019-03-01
OF - Secretary → CIF 0
Born in April 1959
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Sales Director born in October 1946
Individual (2 offsprings)
Officer
1994-09-30 ~ 2008-03-31
OF - Director → CIF 0
7
Non Exec Director born in March 1937
Individual (1 offspring)
Officer
1998-05-05 ~ 2001-12-31
OF - Director → CIF 0
8
Director born in September 1979
Individual (18 offsprings)
Officer
2019-03-01 ~ 2021-05-15
OF - Director → CIF 0
9
BIRKETTS DIRECTORS LIMITED - now
BWL DIRECTORS LIMITED
- 1995-04-12
02458515BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
20-32 Museum Street, Ipswich, Suffolk
Active Corporate (36 parents, 455 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-07-27 ~ 1994-09-30
PE - Nominee Director → CIF 0
10
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, United Kingdom
Active Corporate (13 parents, 31 offsprings)
Equity (Company account)
128,867,161 GBP2024-12-31
Person with significant control
2019-03-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
WHOLESALE WELDING SUPPLIES LIMITED
- now 01684362WARRENBRIDGE LIMITED - 1983-01-11
Peters House Orbital Centre, Icknield Way, Letchworth, Hertfordshire, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Profit/Loss (Company account)
-770,541 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
BIRKETTS SECRETARIES LIMITED - now
BWL SECRETARIES LIMITED
- 1995-04-12
02458516BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
20-32 Museum Street, Ipswich, Suffolk
Active Corporate (39 parents, 615 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-07-27 ~ 1994-09-30
PE - Nominee Secretary → CIF 0