Company information:
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)