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B W A Group Plc

00255647

active
plc
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

1 Bow Churchyard, London, EC4M 9DQ
Incorporated 11/04/1931

Previously known as

Castle Mill International Plc · until 22/10/1998
Lanca P L C · until 01/10/1990

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James Montford Victor Butterfield

secretary · Since 14/08/2003

BRITISH · ENGLAND · Age 81

Also on 40 other boards

Mr James Montford Victor Butterfield

director · Since 18/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 40 other boards

Mr John Thomas Byfield

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 9 other boards

Mr Jonathan Peter Wearing

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mr Peter Wilson Taylor

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

James Montford Victor Butterfield

secretary · Since 14/08/2003

British

James Montford Victor Butterfield

director · Since 18/12/2009

British · England · Age 81

John Thomas Byfield

director · Since 03/07/2023

British · United Kingdom · Age 74

Jonathan Peter Wearing

director · Since 03/07/2023

British · United Kingdom · Age 73

Peter Wilson Taylor

director · Since 01/08/2024

British · England · Age 64

Former

Cyril Kern

director · Resigned 24/02/1993

Marcus Paul Bruce Evans

director · Resigned 24/02/1993

Kenneth Ronald Knight

director · Resigned 23/04/1993

Douglas Bourne

secretary · Resigned 30/09/1993

Elizabeth Ann Flach

director · Resigned 27/07/1996

Adam Hugo Marchington

director · Resigned 23/10/1998

Ian Michael Wilkinson Latham

director · Resigned 23/10/1998

Raymond Bob Tonkinson

director · Resigned 23/10/1998

Duncan Llewellyn Sangster

director · Resigned 23/10/1998

Ian Michael Wilkinson Latham

secretary · Resigned 23/10/1998

Pembroke Associates

corporate secretary · Resigned 01/07/1999

Roger Adrian Pinnington

director · Resigned 28/02/2000

Jonathan Raoul Hughes

director · Resigned 17/05/2000

Ian Thomas Vanderbeek

director · Resigned 02/08/2000

Theresa Elizabeth Robinson

secretary · Resigned 03/11/2000

Robert Sturman

director · Resigned 30/11/2000

Hugh Archibald Pryce Parry

director · Resigned 19/10/2001

Pembroke Associates

corporate secretary · Resigned 25/07/2003

Christopher Martin Bakhurst

director · Resigned 27/07/2003

Ian Michael Wilkinson Latham

director · Resigned 13/08/2003

Richard Godfrey Battersby

director · Resigned 01/04/2006

Peter Redmond

director · Resigned 25/09/2009

Richard James Armstrong

director · Resigned 25/09/2009

David Henry Michael John Steavenson

director · Resigned 08/12/2009

Vilhjalmur Vilhjalmsson

director · Resigned 18/11/2019

Richard Godfrey Battersby

director · Resigned 01/12/2022

Michael Alexander Borrelli

director · Resigned 23/04/2023

James Hogg

director · Resigned 30/06/2023

Persons with Significant Control

Mr Jonathan Wearing

25–50% shares

English · England · Age 73

1, Bow Churchyard, London, EC4M 9DQ

Notified 16/06/2025

Insolvency History1 case

corporate voluntary arrangement

William Antony Batty (practitioner)

Change History

officer appointedBUTTERFIELD, James Montford Victor
2026-07-28
officer appointedBUTTERFIELD, James Montford Victor
2026-07-28
officer appointedBYFIELD, John Thomas
2026-07-28
officer appointedTAYLOR, Peter Wilson
2026-07-28
officer appointedWEARING, Jonathan Peter
2026-07-28
statusactive
2026-07-28

Active

typeplc
2026-07-28

Public Limited Company

address line11 Bow Churchyard
2026-07-28

1 BOW CHURCHYARD

post townLondon
2026-07-28

LONDON