Bwg Wholesale Limited

04116983

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O APPLEBY WESTWARD LTD, SALTASH PLYMOUTH, PL12 6LX

Incorporated 24/11/2000

Compliance

Last accounts

26/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Ms Jennifer Kane

secretary · Since 03/05/2018

Mr Peter Donohoe

director · Since 12/01/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 57

Also on 2 other boards

Mr Aidan Keane

director · Since 12/01/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Mr Simon Marriott

director · Since 12/01/2021

COMPANY DIRECTOR

BRITISH · IRELAND · Age 58

Also on 2 other boards

Mr John Moane

director · Since 12/01/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 62

Also on 4 other boards

Persons with Significant Control

Triode Acquisitions Uk Limited

75–100% shares

C/O Appleby Westward, Forge Lane, Saltash, PL12 6LX

Reg: 5899894 · England & Wales · Limited Company

Notified 04/09/2024

Former PSCs

The Spar Group Limited

Ceased 30/11/2017

Triode Acquisitions Uk Limited

Ceased 11/01/2017

Bwg Group Holdings Limited

Ceased 16/08/2023

Appleby Westward Group Limited

Ceased 04/09/2024