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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)

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