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Companies/SC404782

Bwa (Holdings) Limited

Activities of other holding companies n.e.c. · Irvine

ActiveUnited KingdomIncorporated 2011Private 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
Bwa Nexus LtdCorporate
Voting rights: over 75%, up to 100%

Notified 2023-04-18 · No cessation recorded

Source record 4691783
Show 2 ceased records
BM
Mr Brent Richard MaasIndividual
Significant influence or control

Notified 2022-09-07 · Ceased 2023-04-18

Source record 8228442
RS
Mr Richard Francis SimonsIndividual
Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-06-05 · Ceased 2022-09-01

Source record 13678487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
MW
Martin WelshCurrent director
Appointed 2011-08-04 · 15 yrs · Director
+9 others
Show 14 historical appointments
BM
Brent MaasResigned director
Resigned 2022-09-07 · Chief Financial Officer
RR
Rajiv RatneserResigned director
Resigned 2016-12-15 · 3 yrs · Business Executive
PB
Peter BennettResigned director
Resigned 2016-02-01 · 7 yrs · Ceo
RS
Richard SimonsResigned director
Resigned 2015-06-05 · 7 yrs · Chief Financial Officer
MB
Massimo BergomiResigned director
Resigned 2015-06-05 · Engineer
JD
Joseph DevlinResigned director
Resigned 2015-06-05 · 4 yrs · Manager
BM
Brent MaasResigned director
Resigned 2015-03-23 · Chief Financial Officer
TD
Thomas DockrayResigned director
Resigned 2014-12-08 · 2 yrs · Executive Vice President
NS
Neil SifordResigned director
Resigned 2014-09-04 · Chief Financial Officer
GB
Gary BowtellResigned director
Resigned 2014-09-04 · Executive Vice President
KG
Kevin GallagherResigned director
Resigned 2014-09-04 · 1 yr · Chief Executive Officer
GM
Gary MutterResigned director
Resigned 2014-09-04 · 6 yrs · Engineering Services
WB
William BeattieResigned director
Resigned 2014-09-04 · 2 yrs · None
JW
John WelshResigned director
Resigned 2011-10-07 · 2 yrs · None

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active