Company · Elland
BWH Manufacturing Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is BWH Manufacturing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Michael William Lunn 2009-2009 View profile
- Brian Frank Gibbons 2007-2009 View profile
- Derek Paterson 2006-2007 View profile
- Grahame Heap 1997-2006 View profile
- Ivan Charles Alfred Dorr 1994 View profile
- Jean Pierre Landre 1993 View profile
- Peter Michael Evans 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 06/01/1978
- Registered office
- Elland
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LS UK Fire Group LTD
75-100% shares · notified 2016-07-01
Group
- BWH Manufacturing Limited
is controlled by LS UK Fire Group LTD
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register - LS UK Fire Group LTD
is controlled by Fire Protection Holdings Limited
Evidence
active 75-100% shares · notified 2016-08-05 · source: Companies House PSC register - Fire Protection Holdings Limited
is controlled by London Security PLC.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - London Security PLC.
is controlled by Jean Jacques Murray
Evidence
active significant influence (trust) · notified 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Jean Jacques Murray.
57 other companies in this group
- 08614180
- Hoyles Limited
- 08614318
- Fire Reliant Limited
- G C Fire Protection LTD
- Assured Fire Protection & Safety LTD
- 08614294
- Premier Fire Limited
- Andrews Sykes Properties Limited
- 1ST Quote Fire Limited
- Andrews AIR Conditioning and Refrigeration Limited
- NU-Swift International Limited
- The General Fire Appliance Company Limited
- 04856345
- Swift-N-Sure (Fire Appliances) Limited
- NU-Swift Limited
- L S Fire Group Limited
- City Fire Protection Services Limited
- 02917434
- Hoyles Fire & Safety Limited
- 03305203
- NU-Swift (Engineering) Limited
- Andrews Sykes Hire Saudi Limited
- Andrews Sykes Hire Limited
- Andrews Sykes Group PLC
- M K Fire Limited
- Fire Protection Holdings Limited
- Andrews Industrial Equipment (Scotland) Limited
- Asco Extinguishers Company Limited
- Sweepax Pumps Limited
- London Security PLC.
- L & P Fire Safety Equipment Limited
- Company 3533273 Limited
- S2 Fire Solutions Limited
- Wilts Fire Extinguisher Service Limited
- Ulysses Fire Services Limited
- Sykes Pumps Limited
- 02636289
- 07263045
- 03505008
- L.W. Safety Limited
- 04303474
- Andrews Sykes International Limited
- Cowley Fire Limited
- GFA Premier Limited
- Tunbridge Wells Fire Protection Limited
- Green Cross Fire Security Limited
- T V F (UK) Limited
- A. S. Group Management Limited
- 01788442
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Richard John Pollard Director · appointed 1994
- Sharron Louise Worthey Director · appointed 2009
- Timothy Langdale Director · appointed 2022
Directors past 6 years
- Richard John Pollard Director · appointed 1994
- Sharron Louise Worthey Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Timothy Langdale Director · appointed 2022
Portfolio (2)
- Richard John Pollard Director · appointed 1994
- Sharron Louise Worthey Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01346988
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data