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Companies/06901921

Bathroom Brands Holdings UK Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Dartford

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-31 · No cessation recorded

Source record 4419444
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-12 · Ceased 2016-08-31

Source record 4199072
Cwh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-12

Source record 4199073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JB
Jeremy BirdCurrent director
Appointed 2025-10-06 · Group Chairman
+2 others
DR
Derek RileyCurrent director
Appointed 2025-10-06 · Executive Director
+18 others
DH
David HanceCurrent director
Appointed 2009-05-28 · 17 yrs · Group Chairman
+13 others
Show 12 historical appointments
VK
Vikram KantResigned secretary
Resigned 2018-08-29 · 4 yrs
VK
Vikram Mohan KantResigned director
Resigned 2018-08-29 · 4 yrs · Company Director
CC
Clive ChaplinResigned director
Resigned 2015-03-24 · 3 yrs · Lawyer
MC
Michael CoughlinResigned director
Resigned 2014-10-23 · 3 yrs · Company Director
PC
Paul CaneparoResigned director
Resigned 2013-05-14 · 1 yr · None
PC
Philip CooperResigned director
Resigned 2012-09-11 · 2 yrs · Consultant
DR
Derek RileyResigned director
Resigned 2011-09-23 · 6 yrs · Director
DB
David BoothmanResigned director
Resigned 2011-07-28 · Group Managing Director
PC
Philip CarrResigned director
Resigned 2009-05-28 · 3 yrs · Group Marketing Director
TP
Timothy PowellResigned directorResigned secretary
Resigned 2009-05-28 · 9 yrs · Finance Director
PC
Peter CrossleyResigned director
Resigned 2009-05-11 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active