BWA UK HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bwa Uk Holdco Limited. The company was founded 13 years ago and was given the registration number 07661109. The firm's registered office is in MANCHESTER. You can find them at 2 Brightgate Way, , Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BWA UK HOLDCO LIMITED
Company Number	:	07661109
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 2011
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2 Brightgate Way, Manchester, M32 0TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX	Corporate Secretary	05 June 2019	Active
2, Brightgate Way, Manchester, England, M32 0TB	Director	14 February 2019	Active
2, Brightgate Way, Manchester, England, M32 0TB	Director	14 February 2019	Active
2, Brightgate Way, Manchester, England, M32 0TB	Director	14 February 2019	Active
2, Brightgate Way, Manchester, M32 0TB	Secretary	01 May 2012	Active
2, Brightgate Way, Manchester, M32 0TB	Director	17 June 2011	Active
2 Brightgate Way, Brightgate Way, Stretford, Manchester, England, M32 0TB	Director	01 January 2015	Active
3000, Centre Square West, 1500 Market Street, Philadelphia, Usa,	Director	08 June 2012	Active
2, Brightgate Way, Manchester, M32 0TB	Director	17 June 2011	Active
2, Brightgate Way, Manchester, M32 0TB	Director	01 January 2017	Active
2, Brightgate Way, Manchester, M32 0TB	Director	17 June 2011	Active
2, Brightgate Way, Manchester, M32 0TB	Director	02 January 2013	Active
2, Brightgate Way, Manchester, M32 0TB	Director	02 January 2013	Active
2, Brightgate Way, Manchester, M32 0TB	Director	01 February 2012	Active
C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES	Director	07 June 2011	Active
2, Brightgate Way, Manchester, M32 0TB	Director	17 June 2011	Active
2, Brightgate Way, Manchester, M32 0TB	Director	28 October 2014	Active
2, Brightgate Way, Manchester, M32 0TB	Director	01 February 2012	Active

People with Significant Control

Fire (Bc) Holdco Limited
Notified on	:	14 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ashburton Road West, Trafford Park, Manchester, United Kingdom, M17 1SX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Amy Shapiro Ufberg
Notified on	:	12 September 2017
Status	:	Active
Date of birth	:	July 1974
Nationality	:	American
Country of residence	:	United States
Address	:	Dechert Llp, Cira Centre, Philadelphia, United States, PA 19104
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Joanna Berwind Creamer
Notified on	:	08 August 2017
Status	:	Active
Date of birth	:	January 1966
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States, PA 19153
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jessica Berwind Brummett
Notified on	:	08 August 2017
Status	:	Active
Date of birth	:	November 1956
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States, PA 19153
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Richard Paul Wild
Notified on	:	08 August 2017
Status	:	Active
Date of birth	:	August 1947
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States, PA 19153
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Charles Graham Berwind Iii
Notified on	:	08 August 2017
Status	:	Active
Date of birth	:	April 1955
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States, PA 19153
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Arthur Solmssen R.G. Jr.
Notified on	:	08 August 2017
Status	:	Active
Date of birth	:	August 1962
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States, PA 19153
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

James Dwight Berwind
Notified on	:	31 May 2017
Status	:	Active
Date of birth	:	March 1964
Nationality	:	American
Country of residence	:	United States
Address	:	5, Hog Island Road, Philadelphia, United States, PA 19153
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BWA UK HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement