BWH MANUFACTURING LIMITED

Company summary

Company number: 01346988
Status: ACTIVE
Incorporated / age: 6 January 197848 years
Registered office: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
Nature of business
Other service activities n.e.c.
Previous company names
ELLAND FIRE LIMITED
SICLI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLLARD, Richard John ACTIVE	Secretary					Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England
LANGDALE, Timothy ACTIVE	Director	11 May 2022		England	November 1978	Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
POLLARD, Richard John ACTIVE	Director	31 Dec 1994		United Kingdom	July 1963	Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England
WORTHEY, Sharron Louise ACTIVE	Director	02 Mar 2009		England	August 1969	Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England
EVANS, Peter Michael RESIGNED	Secretary		18 Sep 1992			Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT
DORR, Ivan Charles Alfred RESIGNED	Director		31 Dec 1994		April 1925	11 Lightridge Close, Fixby, Huddersfield, West Yorkshire, HD2 2HW
EVANS, Peter Michael RESIGNED	Director		05 Jul 2002		November 1954	Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT
GIBBONS, Brian Frank RESIGNED	Director	20 Apr 2007	26 Jan 2009		January 1948	6 Buckland Gate, Wexham Street, Wexham, Buckinghamshire, SL3 6LS
HEAP, Grahame RESIGNED	Director	01 May 1997	31 Mar 2006		January 1943	8 Weydale Avenue, Oakes, Huddersfield, West Yorkshire, HD3 3PY
LANDRE, Jean Pierre RESIGNED	Director		26 Nov 1993		October 1961	Apartment 34, 55 Whitworth Street, Manchester, M1 3WS
LUNN, Michael William RESIGNED	Director	23 Feb 2009	02 Mar 2009	England	May 1958	34 Shoreham Drive, Moorgate, Rotherham, South Yorkshire, S60 3DS
PATERSON, Derek RESIGNED	Director	01 Apr 2006	20 Apr 2007		February 1968	32 Hampstead Drive, Whitefield, Manchester, Lancashire, M45 7YA

POLLARD, Richard John ACTIVE
Role: Secretary
Appointed on:
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

LANGDALE, Timothy ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: England
Date of birth: November 1978
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY

POLLARD, Richard John ACTIVE
Role: Director
Appointed on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

WORTHEY, Sharron Louise ACTIVE
Role: Director
Appointed on: 02 Mar 2009
Country of Residence: England
Date of birth: August 1969
Address: Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

EVANS, Peter Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1992
Address: Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT

DORR, Ivan Charles Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1925
Address: 11 Lightridge Close, Fixby, Huddersfield, West Yorkshire, HD2 2HW

EVANS, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2002
Date of birth: November 1954
Address: Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT

GIBBONS, Brian Frank RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 26 Jan 2009
Date of birth: January 1948
Address: 6 Buckland Gate, Wexham Street, Wexham, Buckinghamshire, SL3 6LS

HEAP, Grahame RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Mar 2006
Date of birth: January 1943
Address: 8 Weydale Avenue, Oakes, Huddersfield, West Yorkshire, HD3 3PY

LANDRE, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Date of birth: October 1961
Address: Apartment 34, 55 Whitworth Street, Manchester, M1 3WS

LUNN, Michael William RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 02 Mar 2009
Country of Residence: England
Date of birth: May 1958
Address: 34 Shoreham Drive, Moorgate, Rotherham, South Yorkshire, S60 3DS

PATERSON, Derek RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 20 Apr 2007
Date of birth: February 1968
Address: 32 Hampstead Drive, Whitefield, Manchester, Lancashire, M45 7YA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
06 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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