Company Information for

BWG GROUP HOLDINGS LIMITED

C/O Appleby Westward Limited, Moorlands Trading Estate, Saltash, CORNWALL, PL12 6LX,

Company Registration Number

04471532

Private Limited Company

Active - Proposal to Strike off

About Bwg Group Holdings Ltd

BWG GROUP HOLDINGS LIMITED was founded on 2002-06-27 and has its registered office in Saltash. The organisation's status is listed as "Active - Proposal to Strike off". Bwg Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BWG GROUP HOLDINGS LIMITED
Legal Registered Office
C/O Appleby Westward Limited
Moorlands Trading Estate
Saltash
CORNWALL
PL12 6LX
Other companies in PL12

Filing Information

Company Number04471532
Date formed2002-06-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-09-30
Account next due2024-06-30
Latest filing return2023-06-27
Filing return next due2024-07-11
Type of accountsFULL
Last Datalog update:
2023-12-19 10:14:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Kane Company Secretary 2018-05-03
John Clohisey Director DIRECTOR 2006-10-16 IRELAND
Leo John Anthony Crawford Director FINANCE DIRECTOR 2002-08-23 IRELAND
John Odonnell Director DIRECTOR 2002-12-17 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Odonnell Company Secretary 2007-06-30 2018-05-03
Eric Blatchford Company Secretary 2002-12-17 2007-06-30
Rupert King Director 2002-07-15 2006-10-16
Damien John Patrick Lane Director 2002-07-15 2006-10-16
Charles Henry Oliver St John Director 2002-08-23 2006-10-16
Alexander Lewis Company Secretary 2002-07-12 2002-12-17
Alexander Lewis Director 2002-07-12 2002-07-15
Edward Charles Shuttleworth Director 2002-06-27 2002-07-15
Anna Louise Marsh Company Secretary 2002-06-27 2002-07-12
Anna Louise Marsh Director 2002-06-27 2002-07-12
Swift Incorporations Limited Nominated Secretary 2002-06-27 2002-06-27
Instant Companies Limited Nominated Director 2002-06-27 2002-06-27

Related Directorships for John Clohisey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Clohisey GOODWINS OF HANLEY LIMITEDDirector 2010-05-26 CURRENT 1912-03-20 Dissolved 2016-04-26
John Clohisey BWG (UK) HOLDINGS LIMITEDDirector 2006-10-16 CURRENT 2002-06-27 Dissolved 2016-04-26
John Clohisey BWG ACQUISITIONS LIMITEDDirector 2006-10-16 CURRENT 2002-06-27 Dissolved 2016-04-26
John Clohisey BWG DIVISION LIMITEDDirector 2006-10-16 CURRENT 2002-06-27 Dissolved 2016-04-26
John Clohisey BWG WHOLESALE LIMITEDDirector 2006-10-16 CURRENT 2000-11-24 Active
John Clohisey APPLEBY WESTWARD GROUP LIMITEDDirector 2006-10-16 CURRENT 1984-02-13 Active
John Clohisey TRIODE ACQUISITIONS UK LIMITEDDirector 2006-10-10 CURRENT 2006-08-08 Active
John Clohisey BWG HOLDINGS LIMITEDDirector 2002-08-23 CURRENT 2002-07-03 Active - Proposal to Strike off

Related Directorships for Leo John Anthony Crawford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leo John Anthony Crawford GILLETT'S (CALLINGTON) LIMITEDDirector 2016-07-14 CURRENT 1986-05-15 Active
Leo John Anthony Crawford GCL 2016 LIMITEDDirector 2016-07-14 CURRENT 2016-07-07 Active
Leo John Anthony Crawford TRIODE ACQUISITIONS UK LIMITEDDirector 2006-10-10 CURRENT 2006-08-08 Active
Leo John Anthony Crawford BWG (UK) HOLDINGS LIMITEDDirector 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
Leo John Anthony Crawford BWG ACQUISITIONS LIMITEDDirector 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
Leo John Anthony Crawford BWG DIVISION LIMITEDDirector 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
Leo John Anthony Crawford BWG HOLDINGS LIMITEDDirector 2002-08-23 CURRENT 2002-07-03 Active - Proposal to Strike off
Leo John Anthony Crawford APPLEBY WESTWARD GROUP LIMITEDDirector 1999-01-01 CURRENT 1984-02-13 Active
Leo John Anthony Crawford GOODWINS OF HANLEY LIMITEDDirector 1998-12-31 CURRENT 1912-03-20 Dissolved 2016-04-26

Related Directorships for John Odonnell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Odonnell BWG HOLDINGS LIMITEDDirector 2006-10-16 CURRENT 2002-07-03 Active - Proposal to Strike off
John Odonnell TRIODE ACQUISITIONS UK LIMITEDDirector 2006-10-10 CURRENT 2006-08-08 Active
John Odonnell BWG (UK) HOLDINGS LIMITEDDirector 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
John Odonnell BWG ACQUISITIONS LIMITEDDirector 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
John Odonnell BWG DIVISION LIMITEDDirector 2003-02-14 CURRENT 2002-06-27 Dissolved 2016-04-26
John Odonnell GOODWINS OF HANLEY LIMITEDDirector 2003-01-31 CURRENT 1912-03-20 Dissolved 2016-04-26
John Odonnell BWG WHOLESALE LIMITEDDirector 2003-01-31 CURRENT 2000-11-24 Active
John Odonnell APPLEBY WESTWARD GROUP LIMITEDDirector 2003-01-31 CURRENT 1984-02-13 Active