Bwa Water Additives UK Limited

Active05657343 Private limited company
Incorporated
19 December 2005 (20 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Small
Region
North West
Address
Italmatch Chemicals Ashburton Road West
Trafford Park
Manchester
M17 1SX

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 June 2019
Director · Appointed 14 February 2019
Dutch
Born May 1960 (66)
Director · Appointed 14 February 2019
Italian
Born November 1960
Director · Appointed 14 February 2019
Italian
Born June 1959 (67)
Officer history (15 former)
5 June 2019
Appointed Quayseco Limited as Corporate Secretary
23 May 2019
Resigned Argyle, James Alexander as Director
23 May 2019
Resigned Argyle, James Alexander as Secretary
15 February 2019
Resigned Merfield, Graham Frederick as Director
14 February 2019
Appointed Turci, Maurizio as Director
14 February 2019
Appointed Iorio, Sergio as Director
14 February 2019
Appointed De Jong, Foort as Director
28 October 2014
Appointed Merfield, Graham Frederick as Director
1 April 2014
Resigned Cartmell, David Wayne, Dr as Director
13 January 2012
Resigned Shia, Jenn Cherng as Director
31 December 2011
Resigned Turgeon, Paul Douglas as Director
17 June 2011
Resigned Oundhakar, Sameer as Director
17 June 2011
Resigned Sasson, Gavin as Director
18 March 2010
Appointed Oundhakar, Sameer as Director
18 March 2010
Resigned Iqbal, Shahzad as Director
28 May 2009
Appointed Argyle, James Alexander as Director
28 May 2009
Resigned Holmes, John Reginald as Director
28 May 2009
Appointed Argyle, James Alexander as Secretary
28 May 2009
Resigned Holmes, John Reginald as Secretary
21 October 2008
Resigned Kazerooni, Nabeel as Director
21 October 2008
Appointed Sasson, Gavin as Director
29 September 2008
Appointed Iqbal, Shahzad as Director
29 September 2008
Resigned Slater, Iain Robert as Director
29 September 2008
Appointed Kazerooni, Nabeel as Director
12 May 2006
Appointed Shia, Jenn Cherng as Director
12 May 2006
Appointed Turgeon, Paul Douglas as Director
7 April 2006
Appointed Slater, Iain Robert as Director
23 March 2006
Appointed Holmes, John Reginald as Secretary
23 March 2006
Appointed Holmes, John Reginald as Director
23 March 2006
Appointed Cartmell, David Wayne, Dr as Director
23 March 2006
Resigned A G Secretarial Limited as Corporate Secretary
23 March 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 December 2005
Appointed A G Secretarial Limited as Corporate Secretary
19 December 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11332314
Former controllers (1)
15 February 2019
Ceased Bwa UK Holdco Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aubin Limited Owns 75–100% of shares
Bwa Water Additives UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,371,000
Cash
£0
Profit
(£1,000)
Return on Equity
-0%
Balance sheet detail
2025
Current Assets£2,371,000
Cash£0
Net Assets£2,371,000
Shareholder Funds£2,371,000

Filings

Filing history not loaded yet. See it on Companies House

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