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BWG Wholesale Limited

BWG Wholesale Limited is an active UK company (number 04116983), incorporated 2000, with 3 current directors including Aidan Keane and John Moane. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BWG Wholesale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Peter Donohoe 2021-2026 Director View profile
  2. John Clohisey 2006-2019 Director View profile
  3. Antony John Overton 2002-2003 Director View profile
  4. Paul Jonathan Tonks 2002-2003 Director View profile
  5. Leo John Anthony Crawford 2001-2021 Director View profile
  6. Steven Thomas Cotter 2000-2001 Director View profile
  7. Robert Henry Morrison 2000-2002 Director View profile
  8. Nelson Jennings 2000-2003 Director View profile
  9. John O'Donnell 2003-2021 Secretary View profile
  10. Eric David Blatchford 2001-2007 Secretary View profile
  11. Florence Dorothie Ann Richardson 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/2000

Ownership

Owned by (3) 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.

Group

  1. BWG Wholesale Limited is controlled by Triode Acquisitions UK Limited
    Evidence
    active 75-100% shares · notified 2024-09-04 · source: Companies House PSC register

Ultimately controlled by Triode Acquisitions UK Limited.

5 other companies in this group

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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-26Not reportedNot reported
2025-09-26Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-26. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 9Professional services 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04116983
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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