BWI PRODUCTS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

BWI PRODUCTS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
BWI PRODUCTS LIMITED was incorporated 31 years ago on 30/07/1992 and has the registered number: 02735715. The accounts status is FULL.

BWI PRODUCTS LIMITED - PETERBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BWI PRODUCTS LIMITED
PETERBOROUGH
CAMBRIDGESHIRE
PE2 9JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZOLTAN VARGA Oct 1967 Hungarian Director 2019-05-31 CURRENT
MS TETIANA PIDHAINA Secretary 2018-06-27 CURRENT
MR STEFAN LIEVEN DE JONGHE Jun 1971 Belgian Director 2015-03-02 CURRENT
MR ANDRZEJ TULEJA Nov 1973 Polish Director 2018-02-01 CURRENT
MR GEORGE PATRICK JENKINS Jan 1966 British Secretary 2004-02-02 UNTIL 2012-12-18 RESIGNED
MISS NICOLA MATTHEWS Apr 1972 British Director 2012-12-18 UNTIL 2015-08-20 RESIGNED
IRENE FRANCIS BELLEW LENARDUZZI Sep 1952 British Director 2006-11-30 UNTIL 2015-01-15 RESIGNED
MRS SAMANTHA RAMDEHOLL Dec 1974 British Director 2015-08-20 UNTIL 2018-01-08 RESIGNED
CORNELIS DE BONT Sep 1944 Secretary 2001-04-19 UNTIL 2004-01-30 RESIGNED
ETIENNE AURIAU Dec 1964 Secretary 2000-06-07 UNTIL 2001-03-23 RESIGNED
GLEN CHIPP Nov 1959 British Secretary 1992-09-18 UNTIL 1993-02-01 RESIGNED
JOHN LINDSEY CLARK Jul 1931 British Secretary 1994-01-01 UNTIL 1994-06-06 RESIGNED
MR MAURO DEL NOCE Secretary 2015-11-10 UNTIL 2018-06-27 RESIGNED
IAN ROBERTSON Sep 1956 Secretary 1994-06-06 UNTIL 1996-06-01 RESIGNED
MR IAN MICHAEL RAILTON Dec 1966 British Director 2009-04-01 UNTIL 2013-12-31 RESIGNED
MISS NICOLA MATTHEWS Secretary 2012-12-18 UNTIL 2015-08-20 RESIGNED
MRS SAMANTHA RAMDEHOLL Secretary 2015-08-20 UNTIL 2015-11-10 RESIGNED
MR HOWARD ROBERT FRANK TAYLOR Feb 1973 British Secretary 2001-03-23 UNTIL 2001-04-19 RESIGNED
MR MICHAEL TODMAN Sep 1957 American Secretary RESIGNED
DAVID STEWART HUGHES Nov 1950 British Secretary 1996-06-01 UNTIL 2000-04-30 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1992-07-30 UNTIL 1992-09-07 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1992-07-30 UNTIL 1992-09-07 RESIGNED
JOHN LINDSEY CLARK Jul 1931 British Director 1994-01-01 UNTIL 1994-06-06 RESIGNED
ETIENNE AURIAU Dec 1964 Director 2000-06-07 UNTIL 2001-03-23 RESIGNED
MS LUCIANNA RAFFAINI CARVALHO Apr 1973 Italian Director 2018-01-08 UNTIL 2019-05-31 RESIGNED
GLEN CHIPP Nov 1959 British Director 1992-09-18 UNTIL 1993-02-01 RESIGNED
PAOLO CONTE Dec 1965 Italian Director 2006-05-19 UNTIL 2009-04-01 RESIGNED
CORNELIS DE BONT Sep 1944 Director 2001-04-19 UNTIL 2004-01-30 RESIGNED
MR DARREN JOHN HARRISON May 1975 British Director 2014-01-01 UNTIL 2015-03-31 RESIGNED
CLAUS HOLST GYDESEN Apr 1960 Danish Director 2006-05-19 UNTIL 2006-10-31 RESIGNED
MICHAEL HOOKER Mar 1941 American Director 1998-09-01 UNTIL 2001-04-30 RESIGNED
DAVID STEWART HUGHES Nov 1950 British Director 1996-06-01 UNTIL 2000-04-30 RESIGNED
MR MAURIZIO PETTORINO May 1965 Italian Director 2015-03-02 UNTIL 2018-02-01 RESIGNED
MR BRIAN ALVAN KENNERLEY Nov 1946 British Director 1992-09-18 UNTIL 1994-01-01 RESIGNED
MR GEORGE PATRICK JENKINS Jan 1966 British Director 2004-02-02 UNTIL 2012-12-18 RESIGNED
ANDREW WILSON Aug 1965 British Director 2001-08-28 UNTIL 2006-05-19 RESIGNED
MR BRYAN KEITH WILSON Jul 1960 British Director 1997-04-01 UNTIL 1998-09-01 RESIGNED
MR MICHAEL TODMAN Sep 1957 American Director 1993-02-01 UNTIL 1995-03-31 RESIGNED
BRIAN STOTT Aug 1938 British Director 1995-03-31 UNTIL 1997-12-31 RESIGNED
IAN ROBERTSON Sep 1956 Director 1994-06-06 UNTIL 1996-06-01 RESIGNED
RICHARD THOMPSON Jun 1961 British Director 1998-11-27 UNTIL 2003-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whirlpool Corporation 2016-04-06 Wilmington   Delaware 19808 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNON INDUSTRIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
JACKSON APPLIANCES LIMITED Dissolved... DORMANT 99999 - Dormant Company
BAUKNECHT LIMITED PETERBOROUGH Dissolved... DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
INSINKERATOR UK LTD CAMBRIDGESHIRE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
XPELAIR LIMITED CAMBRIDGESHIRE Active DORMANT 99999 - Dormant Company
GENERAL DOMESTIC APPLIANCES INTERNATIONAL LIMITED Active DORMANT 99999 - Dormant Company
SIGNIFY CONSUMER LUMINAIRES UK LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WHIRLPOOL (UK) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INDESIT COMPANY UK HOLDINGS LIMITED CAMBRIDGESHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
LEWES & DISTRICT YMCA HOVE Dissolved... FULL 88910 - Child day-care activities
BRIGHTON AND HOVE CITY MISSION BRIGHTON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
THE SCOTSMAN PUBLICATIONS LIMITED GLASGOW Dissolved... FULL 58130 - Publishing of newspapers
AIRDUN LIMITED GRANGEMOUTH SCOTLAND Active DORMANT 99999 - Dormant Company
THOMSON SCOTTISH ORGANISATION LIMITED Dissolved... DORMANT 99999 - Dormant Company
NORTHFIELD NEWSPAPERS LIMITED Dissolved... DORMANT 99999 - Dormant Company
THOMORG NO. 30 LIMITED Dissolved... DORMANT 99999 - Dormant Company
QUALITY SCOTLAND FOUNDATION DUNDEE Dissolved... FULL 82990 - Other business support service activities n.e.c.
CALEDONIAN OFFSET LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHIRLPOOL UK APPLIANCES LIMITED Active FULL 27510 - Manufacture of electric domestic appliances
CREDA APPLIANCES LIMITED Active DORMANT 2971 - Manufacture of electric domestic appliances
GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
INSINKERATOR UK LTD CAMBRIDGESHIRE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
XPELAIR LIMITED CAMBRIDGESHIRE Active DORMANT 99999 - Dormant Company
GENERAL DOMESTIC APPLIANCES INTERNATIONAL LIMITED Active DORMANT 99999 - Dormant Company
INDESIT COMPANY UK HOLDINGS LIMITED CAMBRIDGESHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
KITCHENAID UK LIMITED CAMBRIDGESHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,