BWH Manufacturing Limited
Company 01346988 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The General Fire Appliance Company Limited 2 shared directors
- Green Cross Fire Security Limited 2 shared directors
- Pyrotec Fire Detection Limited 2 shared directors
- Performance Fire Protection Limited 2 shared directors
- Ulysses Fire Services Limited 2 shared directors
- Lindum Fire Protection Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01346988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1978 |
| Address | PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (10)
- Timothy Langdale Director · appointed 2022
- Sharron Louise Worthey Director · appointed 2009
- Richard John Pollard Director · appointed 1994
Show 7 former officers
- Michael William Lunn Director · appointed 2009 · resigned 2009
- Brian Frank Gibbons Director · appointed 2007 · resigned 2009
- Derek Paterson Director · appointed 2006 · resigned 2007
- Grahame Heap Director · appointed 1997 · resigned 2006
- Ivan Charles Alfred Dorr Director · resigned 1994
- Peter Michael Evans Secretary · resigned 2002
- Jean Pierre Landre Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record