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Nom

BDW Holding Company Limited

Adresse
60 Savile Street East
Sheffield
S4 7UQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 août 2023
Société Numéro de Registre 03115466 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intertec Co. Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Davies, Michael Philip Sheffield Status: Active Notified: 11/11/2009 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eyles, Daniel Christopher Sheffield Status: Active Notified: 01/01/2021 Date of Birth: 06/1981 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Eyles, Daniel Christopher Sheffield Status: Active Notified: 20/09/2021 Role: Secretary
    Paeplow, Mark J Sheffield Status: Active Notified: 28/03/2013 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Seifried, Todd Joseph Sheffield Status: Active Notified: 28/11/2006 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Slater, Scott Alan Sheffield Status: Active Notified: 04/01/2007 Date of Birth: 08/1951 Occupation: President And Ceo Role: Director Country of Residence: United States Nationality: American
    Westwood, Ian Sheffield Status: Active Notified: 07/05/1996 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Teco Europe LTD Status: Active Notified: 07/06/2016 Companies House Number: 00541543 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tecoglas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03115251 Nature of Control
  • Ownership of shares - 75% or more