B&H Worldwide (Holdings) Limited
Other transportation support activities · West Drayton
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Global Logistics Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-03-24 · No cessation recorded
Source record 2883514Show 1 ceased record
SA
Mr Stuart David AllenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-03-24
Source record 9044367People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalPW
Paul WakefieldCurrent director
Appointed 2023-05-24 · 3 yrs · Management Accountant
Show 15 historical appointments
MN
Michael NichollsResigned director
Resigned 2024-02-23 · 1 yr · Sales Director
PW
Paul WakefieldResigned director
Resigned 2018-02-12 · 1 yr · Director
GH
Gillian HaythornthwaiteResigned director
Resigned 2016-06-22 · Hr Manager
SP
Seth ProfitResigned director
Resigned 2014-10-01 · 6 yrs · Director
MH
Resigned 2014-02-12 · 3 yrs · Finance Manager
RS
Russell SmithResigned director
Resigned 2011-09-01 · Director
MH
Martyn HannResigned director
Resigned 2011-09-01 · Director
MH
Michael HollowayResigned director
Resigned 2011-09-01 · Director
JD
James DevaneResigned director
Resigned 1995-03-24 · 18 yrs · Solicitor
MC
Michael ClementsResigned director
Resigned 1995-02-24 · 1 yr · Company Director
CH
Resigned 1991-08-31 · 12 yrs · Freight Executive
MB
Mark BondResigned director
Resigned 1991-08-31 · 22 yrs · Freight Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active