BWP Services (Holdings No 2) Limited

Active07278972 Private limited company

Incorporated: 9 June 2010 (16 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Alan Campbell Ritchie
Neil Rae
Owned by: BWP Services (Holdings No 1) Limited
Accounts type: Full
Region: South West
Address: Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 May 2027
Last conf. stmt: 7 May 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Ritchie, Alan Campbell

Director · Appointed 10 June 2016

Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies

British

Born April 1967 (59)

Semperian Secretariat Services Limited

Corporate Secretary · Appointed 1 May 2016

Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies

Rae, Neil, Mr.

Director · Appointed 21 March 2016

Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies

British

Born October 1971 (55)

Officer history (14 former)

1 October 2025

Resigned Gethin, Ian Richard as Director

29 August 2025

Resigned Blundell, Christopher John as Director

6 January 2023

Appointed Blundell, Christopher John as Director

31 December 2022

Appointed Gethin, Ian Richard as Director

31 December 2022

Resigned Dodd, Phillip Joseph as Director

1 April 2020

Appointed Dodd, Phillip Joseph as Director

31 March 2020

Resigned Baldock, Graham as Director

10 June 2016

Resigned Dodd, Phillip Joseph as Director

10 June 2016

Appointed Ritchie, Alan Campbell as Director

1 May 2016

Resigned Infrastructure Managers Limited as Corporate Secretary

1 May 2016

Appointed Semperian Secretariat Services Limited as Corporate Secretary

21 March 2016

Appointed Dodd, Phillip Joseph as Director

21 March 2016

Resigned Ashbrook, Philip Peter as Director

21 March 2016

Appointed Rae, Neil, Mr. as Director

21 March 2016

Resigned Haga, Thomas Justin as Director

25 July 2014

Appointed Ashbrook, Philip Peter as Director

25 July 2014

Resigned Hoile, Richard David as Director

14 January 2014

Resigned Serco Corporate Services Limited as Corporate Secretary

9 January 2014

Appointed Infrastructure Managers Limited as Corporate Secretary

19 November 2012

Appointed Haga, Thomas Justin as Director

25 October 2012

Resigned Haga, Thomas Justin as Director

25 October 2012

Appointed Hoile, Richard David as Director

25 October 2012

Resigned Middleton, Nigel Wythen as Director

27 October 2011

Appointed Haga, Thomas Justin as Director

30 September 2011

Resigned Reicherter, Matthias Alexander as Director

20 July 2010

Appointed Serco Corporate Services Limited as Corporate Secretary

20 July 2010

Appointed Baldock, Graham as Director

30 June 2010

Appointed Reicherter, Matthias Alexander as Director

30 June 2010

Appointed Middleton, Nigel Wythen as Director

30 June 2010

Resigned Mead, Mark William as Director

9 June 2010

Appointed Mead, Mark William as Director

Ownership 1 active

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

BWP Services (Holdings No 1) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 07278956

Holdings 2

Companies where BWP Services (Holdings No 2) Limited is registered as a person with significant control

BWP Issuer PLC

Owns 75–100% of shares

Active

BWP Project Services Limited

Owns 75–100% of shares

Active

Filings 92

Date	Description	Made Up To
13 August 2026	Full accounts	31 March 2026
11 July 2026	Change of details for a person with significant control
10 July 2026	Change of details for a person with significant control
23 June 2026	Director's details changed
17 June 2026	Director's details changed