BWL (Racing) Invest Limited
Company 01780077 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
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
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.
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
- BWT UK 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 | 01780077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1983 |
| 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)
Ownership - persons with significant control (1)
- Bwt Holding Gmbh
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Pink Planet Group LTD. ceased 2022-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - The Pink Planet Group LTD. ceased 2025-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05
Officers (16)
- Chris Hobbs Director · appointed 2024
- Richard David Martin Director · appointed 2008
Show 14 former officers
- Lutz Mathias Hubner Director · appointed 2017 · resigned 2018
- Anthony Joseph Alexander Cairns Secretary · appointed 2007 · resigned 2008
- Steve Terry Sperring Director · appointed 2007 · resigned 2018
- Linda Margaret Bryce Secretary · appointed 2006 · resigned 2007
- William Jonathan Wilkinson Director · appointed 2005 · resigned 2007
- David Russell O'Donnell Secretary · appointed 2003 · resigned 2003
- Roger James Bean Secretary · appointed 1998 · resigned 2003
- Simon John Boyd Director · appointed 1997 · resigned 2005
- Edward Noble Director · appointed 1997 · resigned 1998
- Jonathon Neil Wicks Secretary · appointed 1997 · resigned 2018
- Edward Albert Christensen Director · appointed 1997 · resigned 1998
- William Parr Director · resigned 1997
- John William Parr Director · resigned 1997
- Lynne Clare Parr Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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