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Bdw Trading Limited (No: 03018173)

Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF

Status: Active

Incorporated: 02-Mar-1995

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 41201 - Construction of commercial buildings

Current Director: MARK PATRICK MILES BAILEY ( DOB: Oct-1965   From: Dec-2022  )

Current Director: BUKKY BIRD ( DOB: Feb-1978   From: May-2023  )

Current Director: OLUBUKONIA BIRD ( DOB: Feb-1978   From: May-2023  )

Current Director: STEVEN JOHN BOYES ( DOB: Aug-1960   From: Jul-2001  )

Current Director: CHRISTOPHER JULIAN BURTON ( DOB: Feb-1962   From: Jul-2012  )

Current Director: TIMOTHY MICHAEL COLLINS ( DOB: Nov-1982   From: May-2023  )

Current Director: GARY MARTIN ENNIS ( DOB: Sep-1969   From: Jan-2006  )

Current Director: RUSSELL GLIMSTEAD ( DOB: May-1970   From: Aug-2022  )

Current Director: DAVID PETER HESSON ( DOB: May-1972   From: May-2021  )

Current Director: DOUGLAS MCLEOD ( DOB: Jan-1953   From: Jan-2017  )

Current Director: NICHOLAS HADDEN RICHARDSON ( DOB: Jul-1963   From: Mar-2014  )

Current Director: MICHAEL ROBERTS ( DOB: Aug-1967   From: Jan-2017  )

Current Director: MICHAEL IAN SCOTT ( DOB: Jan-1977   From: Dec-2021  )

Current Director: ROBERT TANSEY ( DOB: Sep-1961   From: Nov-2012  )

Current Director: DAVID FRASER THOMAS ( DOB: Jan-1963   From: Jul-2009  )

Current Secretary: KAMALPRIT KAUR BAINS (   From: Jan-2016  )

Resigned Director: ALASTAIR GEORGE BAIRD ( DOB: Aug-1964   From: Apr-2010   To: Nov-2016  )

Resigned Director: RICHARD JOHN RUSSELL BROOKE ( DOB: Aug-1960   From: Nov-2008   To: Dec-2022  )

Resigned Director: FRED BROWN ( DOB: Nov-1935   From: Mar-1995   To: Sep-1995  )

Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957   From: Oct-2006   To: Jul-2015  )

Resigned Director: NEIL COOPER ( DOB: Jul-1967   From: Nov-2015   To: Jan-2017  )

Resigned Director: COLIN ALBERT DEARLOVE ( DOB: Oct-1951   From: Mar-1995   To: Jun-2006  )

Resigned Director: LAURENCE DENT ( DOB: Feb-1952   From: Mar-2001   To: Dec-2010  )

Resigned Director: FRANK EATON ( DOB: Jun-1950   From: May-1995   To: Oct-2002  )

Resigned Director: CLIVE FENTON ( DOB: May-1958   From: Jul-2003   To: Jul-2012  )

Resigned Director: AUSTIN FLYNN (   From: Feb-1995   To: Mar-1995  )

Resigned Director: PAUL ROBERT GIERON ( DOB: Jun-1954   From: Jul-1997   To: Jun-2010  )

Resigned Director: ROBERT GUY HANDFORD ( DOB: Sep-1953   From: Jul-2004   To: Sep-2008  )

Resigned Director: GEOFFREY KENNETH HESTER ( DOB: Apr-1945   From: Nov-1999   To: Jan-2007  )

Resigned Director: JEREMY HIPKISS ( DOB: Aug-1971   From: Jan-2021   To: Nov-2023  )

Resigned Director: ADAM PAUL LAWRENCE ( DOB: Mar-1970   From: Jan-2006   To: Mar-2010  )

Resigned Director: MICHAEL NORTON ( DOB: Dec-1940   From: May-1995   To: Dec-1999  )

Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961   From: Mar-2006   To: Jul-2009  )

Resigned Director: DAVID ANDREW PRETTY ( DOB: Nov-1944   From: May-1995   To: Dec-2006  )

Resigned Director: JOHN REED ( DOB: Jan-1958   From: Jan-2006   To: Dec-2016  )

Resigned Director: EILEEN THERESA ROGAN (   From: Feb-1995   To: Mar-1995  )

Resigned Director: BERNARD WILLIAM ROONEY ( DOB: Mar-1957   From: May-2010   To: Jun-2022  )

Resigned Director: HAROLD WALKER ( DOB: Aug-1945   From: Jul-1996   To: Jun-2006  )

Resigned Director: JESSICA ELIZABETH WHITE ( DOB: Nov-1978   From: Aug-2017   To: Jun-2021  )

Resigned Director: RODNEY STEVEN LAILEY WILKS ( DOB: Feb-1954   From: Nov-2008   To: Jun-2012  )

Resigned Director: ARCHIBALD WILSON ( DOB: Nov-1955   From: Jul-2004   To: Dec-2006  )

Resigned Director: NICHOLAS MICHAEL WORRALL ( DOB: Aug-1966   From: Jan-2021   To: Dec-2022  )

Resigned Secretary: FRED BROWN ( DOB: Nov-1935   From: Mar-1995   To: Apr-2000  )

Resigned Secretary: COLIN ALBERT DEARLOVE ( DOB: Oct-1951   From: May-2000   To: Dec-2000  )

Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952   From: Jan-2001   To: Dec-2010  )

Resigned Secretary: IAN HOGARTH (   From: Jan-2011   To: Mar-2011  )

Resigned Secretary: THOMAS STEPHEN KEEVIL (   From: Apr-2011   To: Dec-2015  )

Resigned Secretary: EILEEN THERESA ROGAN (   From: Feb-1995   To: Mar-1995  )

Persons of Significant Control:

Barratt Developments P L C, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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