Company information:
B & W Group Ltd (No: 00880499)
Address: DALE ROAD, WORTHING, WEST SUSSEX, BN11 2BH
Status: Active
Incorporated: 06-Jan-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 26400 - Manufacture of consumer electronics
Current Director: LEE DAVID ANDREW COURTNEY-WHEATLEY ( DOB: Feb-1975 From: Aug-2022 )
Current Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955 From: Feb-2020 )
Current Director: PAUL KANO HATAISHI ( DOB: Jun-1974 From: May-2023 )
Current Director: DAVID ROBERT SHEEN ( DOB: Oct-1965 From: Dec-2022 )
Current Secretary: LEE DAVID ANDREW COURTNEY-WHEATLEY ( From: Aug-2022 )
Resigned Director: KEITH CHARLES ANDERSON ( DOB: Dec-1940 From: Jun-1991 To: Feb-2001 )
Resigned Director: JOSEPH VICTOR ATKINS ( DOB: Jan-1956 From: Nov-1994 To: Nov-2017 )
Resigned Director: HANS HENRIK BERLAND ( DOB: Mar-1961 From: Sep-1991 To: Nov-1994 )
Resigned Director: HANS HENRIK BERLAND ( DOB: Mar-1961 From: Jul-2006 To: Aug-2017 )
Resigned Director: XAVIER COIRBAY ( DOB: Nov-1965 From: Jul-2006 To: May-2016 )
Resigned Director: HOWARD CRAGG ( DOB: May-1917 From: Jun-1991 To: Jun-1992 )
Resigned Director: MICHAEL JOHN DAVIES ( DOB: Jan-1959 From: Feb-2001 To: Sep-2003 )
Resigned Director: FREDERICK JOHN DOWNEY ( DOB: Feb-1924 From: Jun-1991 To: Nov-1994 )
Resigned Director: KEVIN PATRICK DUFFY ( DOB: May-1975 From: Oct-2020 To: Aug-2022 )
Resigned Director: GEOFFREY IVOR EDWARDS ( DOB: May-1957 From: Oct-2020 To: May-2022 )
Resigned Director: PETER ALEXANDER FRYER ( DOB: Aug-1944 From: Jun-1991 To: Oct-1994 )
Resigned Director: PETER LLOYD HAYWARD ( DOB: Jul-1930 From: Jun-1991 To: Sep-1991 )
Resigned Director: EVERT JAN HUIZING ( DOB: Jan-1959 From: Sep-2003 To: Nov-2017 )
Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970 From: Dec-2011 To: Feb-2016 )
Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970 From: Dec-2011 To: Feb-2016 )
Resigned Director: JUNG IL KIM ( DOB: May-1973 From: Dec-2018 To: Nov-2019 )
Resigned Director: GREGORY LEE ( DOB: Apr-1963 From: Sep-2019 To: Feb-2020 )
Resigned Director: TIMOTHY RICHARD GWYNNE LEWIS ( DOB: Jan-1978 From: Feb-2016 To: May-2016 )
Resigned Director: DAVID LIU ( DOB: Aug-1972 From: May-2016 To: Sep-2019 )
Resigned Director: BART DIEDERIK MULLER ( DOB: Jul-1963 From: Oct-2020 To: Sep-2022 )
Resigned Director: STEPHEN PHILIP BURNHAM ROE ( DOB: May-1951 From: Jun-1991 To: Oct-1994 )
Resigned Director: SCOTT ST CLAIR ( DOB: Apr-1968 From: Oct-2020 To: Aug-2022 )
Resigned Director: ANDREW PAUL STANFORTH ( DOB: Jul-1950 From: Jun-1991 To: Sep-2003 )
Resigned Director: ROBERT OTTO TRUNZ ( DOB: Apr-1954 From: Jun-1991 To: Nov-1994 )
Resigned Director: JOSEPH FRANCIS TRUSTEY ( DOB: Jul-1962 From: Oct-2003 To: Jul-2006 )
Resigned Director: PHILIP GRAHAM WATTS ( DOB: Jul-1948 From: Jun-1991 To: Oct-1994 )
Resigned Director: MICAH WESLEY YOUNG ( DOB: Jun-1978 From: Oct-2022 To: Apr-2023 )
Resigned Director: GIDEON YU ( DOB: May-1971 From: Nov-2017 To: Feb-2020 )
Resigned Secretary: KEITH CHARLES ANDERSON ( DOB: Dec-1940 From: Aug-1996 To: Sep-1998 )
Resigned Secretary: MICHAEL JOHN DAVIES ( DOB: Jan-1959 From: Sep-1998 To: Sep-2003 )
Resigned Secretary: GEOFFREY IVOR EDWARDS ( DOB: May-1957 From: Sep-2003 To: Oct-2005 )
Resigned Secretary: GEOFFREY IVOR EDWARDS ( From: Sep-2020 To: May-2022 )
Resigned Secretary: RAYMOND CLIFFORD ROWLES ( DOB: Sep-1953 From: Jun-1991 To: Aug-1996 )
Resigned Secretary: MARTYN JEREMY WILLIAMS ( DOB: Mar-1957 From: Oct-2005 To: Oct-2018 )
Persons of Significant Control:
B&W Acquisition Ltd, B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-03, Ceased: 2020-10-09)
Eva Automation Inc, 401 Warren Street 3rd Floor, Redwood City, Delaware, CA 94063, United States: Ownership of shares – 75% or more (Notified: 2016-05-03, Ceased: 2016-05-03)