All Information about:

Name	BWB Holdings Limited
Address	5th Floor Waterfront House Station Street Nottingham NG2 3DQ
VAT ID	no VAT ID available
Company No.	09582647 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	71129 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Willoughby (881) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Construcciones Y Auxiliar De Ferrocarriles, S.A Status: Active Notified: 11/07/2017 Companies House Number: A-20001020 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Catapult Growth Fund Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2017 Companies House Number: 05929758 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (11)

Source: Companies House

Alzaga, Urtzi Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 09/01/2019 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Collins, Paul Michael Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 04/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fuica, Martin Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Hollingsworth, Dave Station Street, Nottingham, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loveridge, Timothy David Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 02/10/2015 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Greg Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Passmore, Andy Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pilkington, John Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Recalde, Leire Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Wooler, Stephen Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 06/1960 Occupation: Construction Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Zalega, Stefan Station Street, Nottingham, United Kingdom Status: Ceased Notified: 11/07/2017 Ceased: 05/12/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

BWB Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BWB Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 06488627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quincey Mason Practices Limited Status: Active Notified: 06/04/2016 Companies House Number: 02718680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The BWB Partnership Limited Status: Active Notified: 30/09/2021 Companies House Number: 02435793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

BWB Holdings Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (4)