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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)

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