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All Information about:

                        
Name

Birwelco Limited

Address
Unit House
Elba Business Park
Elba Crescent
Swansea
SA1 8QE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 September 2024
Company No. 05177978 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)71121 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Unitbirwelco Ltd Status: Active Notified: 02/07/2019 Companies House Number: 11506274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Archover Limited Status: Ceased Notified: 24/08/2018 Ceased: 21/12/2018 Companies House Number: 07235487 Nature of Control
  • Ownership of voting rights - 75% or more
  • Ledwood, William Frank Status: Ceased Notified: 30/06/2016 Ceased: 24/08/2018 Date of Birth: 03/1947 Nature of Control
  • Significant influence or control
  • gb-flag GB Unitbirwelco (Group) Limited Status: Ceased Notified: 21/12/2018 Ceased: 02/07/2019 Companies House Number: 11506274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 03/04/2020 Role: Secretary Nationality: British
    Shukla, Gaurav Crymlyn Burrows, Swansea Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Singh, Vijay Chandra Mohan Crymlyn Burrows, Swansea Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian
    Wilkinson, Cy Thomas Swansea, West Glamorgan, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Andrew John Swansea, West Glamorgan, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 08/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dent, Angus, Mr. London, England Status: Ceased Notified: 25/04/2019 Ceased: 18/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Birwelco SPV 10 Limited Status: Active Notified: 06/09/2019 Companies House Number: 12194784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB USE SPV 10 Limited Status: Ceased Notified: 06/09/2019 Ceased: 16/09/2020 Companies House Number: 12194811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors