BWH Manufacturing Limited

Active01346988 Private limited company
Incorporated
6 January 1978 (48 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Yorkshire
Address
Premier House
2 Jubilee Way
Elland
HX5 9DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Langdale, Timothy
Director · Appointed 11 May 2022
British
Born November 1978
Director · Appointed 2 March 2009
British
Born August 1969 (57)
Director · Appointed 31 December 1994
British
Born July 1963 (63)
Secretary
British
Officer history (8 former)
11 May 2022
Appointed Langdale, Timothy as Director
2 March 2009
Resigned Lunn, Michael William as Director
2 March 2009
Appointed Worthey, Sharron Louise as Director
23 February 2009
Appointed Lunn, Michael William as Director
26 January 2009
Resigned Gibbons, Brian Frank as Director
20 April 2007
Appointed Gibbons, Brian Frank as Director
20 April 2007
Resigned Paterson, Derek as Director
1 April 2006
Appointed Paterson, Derek as Director
31 March 2006
Resigned Heap, Grahame as Director
5 July 2002
Resigned Evans, Peter Michael as Director
1 May 1997
Appointed Heap, Grahame as Director
31 December 1994
Appointed Pollard, Richard John as Director
31 December 1994
Resigned Dorr, Ivan Charles Alfred as Director
26 November 1993
Resigned Landre, Jean Pierre as Director
18 September 1992
Resigned Evans, Peter Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 643042

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Fire Protection Holdings Limited Owns 75–100% of shares
LS UK Fire Group Ltd Owns 75–100% of shares
Advanced Fire Protection Limited Owns 75–100% of shares
BWH Manufacturing Limited This company Owns 75–100% of shares
City Fire Protection & Maintenance Services LLP Holds 75–100% of voting rights
Fire Industry Specialists Limited Owns 75–100% of shares
G C Fire Protection Ltd Owns 75–100% of shares
Hoyles Limited Owns 75–100% of shares
L S Fire Group Limited Owns 75–100% of shares
M K Fire Limited Owns 75–100% of shares
Nu-Swift (Engineering) Limited Owns 75–100% of shares
Nu-Swift International Limited Owns 75–100% of shares
Pyrotec Fire Detection Limited Owns 75–100% of shares
Pyrotec Fire Protection Limited Owns 75–100% of shares
T V F (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates30 June 2026
11 December 2025Director's details changed
2 September 2025Accounts for a dormant company31 December 2024
5 July 2025Confirmation statement with no updates30 June 2025
10 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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