BWT UK Limited
Company 01386074 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.
2 directors on the board
- Richard David Martin Director · appointed 2008
- Chris Hobbs Director · appointed 2024
10.1y median 10.1y
average tenure
18.3y
longest tenure
Directors past 6 years
- Richard David Martin Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Richard David Martin Director · appointed 2008
- Chris Hobbs Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Gerhard Speigner Director · appointed 2010 · resigned 2025
- Andreas Weissenbacher Director · appointed 2010 · resigned 2025
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.
Dormant 5Arts and leisure 2Hospitality 1Manufacturing 1Other services 1Professional services 1
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.
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
- BWL (Racing) Invest Limited 2 shared directors
- The Pink Planet Group LTD. 2 shared directors
Connected through a shared director
- Aqua-Dial Limited 1 shared director
- Liff Holdings Limited 1 shared director
- Water Dispenser and Hydration Association Limited 1 shared director
- Eden Springs UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01386074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1978 |
| Address | SUITE G, ARTISAN HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, HP12 4HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27510 - Manufacture of electric domestic appliances36000 - Water collection, treatment and supply
Ownership - persons with significant control (2)
- Moonlake Capital Gmbh
ownership of shares 75-100% - Bwt Holding Gmbh ceased 2025
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liff Holdings Limited
75-100% shares · notified 2016-04-06 - Aqua-Dial Limited
75-100% shares · notified 2016-04-06 - T K Water Systems Limited
75-100% shares · notified 2016-09-15 - Eden Springs UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11 - WAX Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - BWT Pharma & Biotech (UK) LTD ceased 2020-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25
Officers (21)
- Chris Hobbs Director · appointed 2024
- Richard David Martin Director · appointed 2008
- Jonathon Neil Wicks Secretary · appointed 1992
Show 18 former officers
- Gerhard Speigner Director · appointed 2010 · resigned 2025
- Andreas Weissenbacher Director · appointed 2010 · resigned 2025
- Susan Elizabeth Bennett Director · appointed 2008 · resigned 2010
- Anthony Joseph Alexander Cairns Secretary · appointed 2008 · resigned 2008
- Jeffrey Trevor Kawalsky Director · appointed 2008 · resigned 2009
- William Jonathan Wilkinson Director · appointed 2005 · resigned 2007
- David Russell O'Donnell Secretary · appointed 2003 · resigned 2003
- Brian Crosby Airey Director · appointed 2001 · resigned 2007
- Christian Charles Albert Olivier Director · appointed 2001 · resigned 2008
- Roger James Bean Secretary · appointed 1998 · resigned 2003
- Simon John Boyd Director · appointed 1997 · resigned 2005
- Edward Noble Director · appointed 1997 · resigned 1998
- Edward Albert Christensen Director · appointed 1997 · resigned 1998
- Joseph Giovianni Bernucci Director · appointed 1992 · resigned 1997
- Steve Terry Sperring Director · appointed 1992 · resigned 2024
- Gian Marco Valente Director · appointed 1992 · resigned 1997
- Jon Burgman Director · resigned 1997
- Irwin Donald Rusuck Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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