Company information:
Smw Holdings Limited (No: 03628806)
Address: WIGGIN WORKS, HOLMER ROAD, HEREFORD, HR4 9SL
Status: Active - Proposal to Strike off
Incorporated: 09-Mar-1998
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 27-May-2023
Industry Class: 70100 - Activities of head offices
Current Director: LEE BROUGH ( DOB: Feb-1982 From: Oct-2021 )
Current Director: PAUL EDELSTYN ( DOB: Feb-1966 From: Jun-2021 )
Current Director: JAMES SINCLAIR HUNT ( DOB: Jul-1962 From: May-2019 )
Current Secretary: PAUL EDELSTYN ( DOB: Feb-1966 From: Mar-2004 )
Current Secretary: JANET FREEMAN-MASSEY ( From: Jan-2016 )
Current Secretary: JAMES SINCLAIR HUNT ( From: May-2019 )
Resigned Director: MARK ROBERT BOLTON ( DOB: Apr-1959 From: Dec-2016 To: Jun-2017 )
Resigned Director: KENNETH DAVID BUCK ( DOB: Dec-1959 From: Nov-2010 To: May-2015 )
Resigned Director: DONALD DARLING ( DOB: Apr-1952 From: Sep-1998 To: Oct-2000 )
Resigned Director: PHILIPPE CHOPPIN HAUDRY DE JANVRY ( DOB: Oct-1939 From: Sep-2000 To: Oct-2002 )
Resigned Director: FREDERICK CHARLES DOWDESWELL ( DOB: Oct-1967 From: Dec-2013 To: Feb-2014 )
Resigned Director: ROBERT FREDERICK DROPKIN ( DOB: Mar-1941 From: Sep-1998 To: Apr-2004 )
Resigned Director: EDOUARD PIERRE ADRIEN DUVAL ( DOB: Dec-1944 From: Sep-1998 To: Jan-2004 )
Resigned Director: PAUL EDELSTYN ( DOB: Feb-1966 From: May-2004 To: Jun-2008 )
Resigned Director: PAUL EDELSTYN ( DOB: Feb-1966 From: Jun-2021 To: Oct-2021 )
Resigned Director: JONATHAN REVELL EMMET ( DOB: Apr-1969 From: Jun-2017 To: May-2019 )
Resigned Director: JONATHAN MARK EVANS ( DOB: Nov-1970 From: Jun-2008 To: Aug-2008 )
Resigned Director: ALASTAIR JAMES LOCHORE GLOVER ( DOB: Mar-1947 From: Mar-2002 To: Mar-2004 )
Resigned Director: PAUL ANTHONY GROVES ( DOB: Aug-1966 From: Mar-2014 To: Dec-2016 )
Resigned Director: COLIN HALES ( DOB: Jun-1965 From: Jun-2017 To: Sep-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: THOMAS GRANT JOHN ( DOB: Mar-1939 From: Aug-1999 To: Nov-2003 )
Resigned Director: DANIEL ALUN JONES ( DOB: Sep-1981 From: Sep-2020 To: Nov-2022 )
Resigned Director: DONALD RICHARD MUZYKA ( DOB: Aug-1938 From: Sep-1998 To: Sep-2000 )
Resigned Director: GEORGE BARCLAY NAIRN ( DOB: Feb-1938 From: Sep-1998 To: Mar-2002 )
Resigned Director: RICHARD JOHN PARK ( DOB: Aug-1965 From: Sep-2020 To: Jun-2021 )
Resigned Director: FRANCIS JOSEPH PETRO ( DOB: Oct-1939 From: Sep-1998 To: Jan-1999 )
Resigned Director: KEVIN BARRY SMITH ( DOB: Apr-1962 From: May-2012 To: Aug-2016 )
Resigned Director: JOSEPH IRVIN SNOWDEN ( DOB: Jun-1956 From: Jun-2006 To: Nov-2010 )
Resigned Director: RAYMOND SIDNEY STONE ( DOB: Jan-1949 From: Nov-2003 To: Aug-2008 )
Resigned Director: DENNIS LEE WANLASS ( DOB: Jan-1949 From: Oct-2003 To: Jun-2006 )
Resigned Director: DAVID WARING ( DOB: Mar-1957 From: Aug-2008 To: May-2012 )
Resigned Director: ANTHONY PAUL WEBB ( DOB: Jun-1965 From: Apr-2019 To: Mar-2020 )
Resigned Secretary: FREDERICK CHARLES DOWDESWELL ( From: Dec-2013 To: Feb-2014 )
Resigned Secretary: ROBERT FREDERICK DROPKIN ( DOB: Mar-1941 From: Sep-1998 To: Nov-1998 )
Resigned Secretary: JONATHAN REVELL EMMET ( From: Jun-2017 To: May-2019 )
Resigned Secretary: ALASTAIR JAMES LOCHORE GLOVER ( DOB: Mar-1947 From: Nov-1998 To: Mar-2004 )
Resigned Secretary: PAUL ANTHONY GROVES ( From: Mar-2014 To: Dec-2016 )
Resigned Secretary: DANIEL ALUN JONES ( From: Sep-2020 To: Nov-2022 )
Resigned Secretary: RODERICK CHARLES MCDONALD ( From: Oct-2003 To: Nov-2003 )
Resigned Secretary: KAMRAN MUNIR ( DOB: Jan-1973 From: Jul-2009 To: Dec-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1998 To: Sep-1998 )
Persons of Significant Control:
Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Nebraska, 68131, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)