BWL (RACING) INVEST LIMITED

Company summary

Company number: 01780077
Status: ACTIVE
Incorporated / age: 21 December 198342 years
Registered office: Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:53 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
Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England
Nature of business
Dormant Company
Previous company names
BWT FORCE ONE LIMITED
WATERSIDE LIMITED
WATERSIDE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Richard David ACTIVE	Secretary	17 Dec 2008				14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU
HOBBS, Chris ACTIVE	Director	24 Sep 2024		England	March 1978	Suite G, Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England
MARTIN, Richard David ACTIVE	Director	27 Jul 2018		England	April 1975	Suite G, Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England
BEAN, Roger James RESIGNED	Secretary	01 Sep 1998	30 Jun 2003			10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
BRYCE, Linda Margaret RESIGNED	Secretary	14 Aug 2006	16 Nov 2007			White Cottage, Old Hill, Chislehurst, Kent, BR7 5LZ
CAIRNS, Anthony Joseph Alexander RESIGNED	Secretary	16 Nov 2007	17 Dec 2008			17 Tilehurst Road, Reading, RG1 7TP
O'DONNELL, David Russell RESIGNED	Secretary	01 Jul 2003	21 Oct 2003			1 Alvis Gate, Banbury, Oxfordshire, OX16 1BE
PARR, Lynne Clare RESIGNED	Secretary		09 Jun 1997			Brindley, Dunmow Road, Great Bardfield, Braintree, Essex, CM7 4SD
WICKS, Jonathon Neil RESIGNED	Secretary	22 Oct 2003	14 Aug 2006			2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
WICKS, Jonathon Neil RESIGNED	Secretary	10 Jun 1997	01 Sep 1998			2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
BOYD, Simon John RESIGNED	Director	10 Jun 1997	09 Dec 2005		January 1960	The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
CHRISTENSEN, Edward Albert RESIGNED	Director	10 Jun 1997	23 Oct 1998		September 1943	595 Park Avenue, Glencoe, Illinois, 60022, Usa
HUBNER, Lutz Mathias RESIGNED	Director	25 Aug 2017	27 Jul 2018	Germany	July 1959	Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU
NOBLE, Edward RESIGNED	Director	10 Jun 1997	23 Oct 1998		May 1954	19 Arrowwood Drive, Hawthorn Woods, Illinois, 60047, Usa
PARR, John William RESIGNED	Director		09 Jun 1997		March 1960	16 Haverhill Road, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DN
PARR, Lynne Clare RESIGNED	Director		09 Jun 1997			Brindley, Dunmow Road, Great Bardfield, Braintree, Essex, CM7 4SD
PARR, William RESIGNED	Director		09 Jun 1997		February 1939	Abbotts Hall, Sturmer, Haverhill, Suffolk, CB9 7XH
SPERRING, Steve Terry RESIGNED	Director	03 Oct 2007	27 Jul 2018	United Kingdom	July 1956	3 Chartridge Hill House, 109 Chartridge Lane, Chesham, Buckinghamshire, HP5 2RG
WICKS, Jonathon Neil RESIGNED	Director	10 Jun 1997	27 Jul 2018	England	June 1965	2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
WILKINSON, William Jonathan RESIGNED	Director	21 Nov 2005	03 Oct 2007	United Kingdom	October 1961	Springfield House, Manor Lane Whilton, Daventry, Northamptonshire, NN11 2UH

MARTIN, Richard David ACTIVE
Role: Secretary
Appointed on: 17 Dec 2008
Address: 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

HOBBS, Chris ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: England
Date of birth: March 1978
Address: Suite G, Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

MARTIN, Richard David ACTIVE
Role: Director
Appointed on: 27 Jul 2018
Country of Residence: England
Date of birth: April 1975
Address: Suite G, Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

BEAN, Roger James RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Jun 2003
Address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG

BRYCE, Linda Margaret RESIGNED
Role: Secretary
Appointed on: 14 Aug 2006
Resigned on: 16 Nov 2007
Address: White Cottage, Old Hill, Chislehurst, Kent, BR7 5LZ

CAIRNS, Anthony Joseph Alexander RESIGNED
Role: Secretary
Appointed on: 16 Nov 2007
Resigned on: 17 Dec 2008
Address: 17 Tilehurst Road, Reading, RG1 7TP

O'DONNELL, David Russell RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 21 Oct 2003
Address: 1 Alvis Gate, Banbury, Oxfordshire, OX16 1BE

PARR, Lynne Clare RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1997
Address: Brindley, Dunmow Road, Great Bardfield, Braintree, Essex, CM7 4SD

WICKS, Jonathon Neil RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 14 Aug 2006
Address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA

WICKS, Jonathon Neil RESIGNED
Role: Secretary
Appointed on: 10 Jun 1997
Resigned on: 01 Sep 1998
Address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA

BOYD, Simon John RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 09 Dec 2005
Date of birth: January 1960
Address: The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE

CHRISTENSEN, Edward Albert RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 23 Oct 1998
Date of birth: September 1943
Address: 595 Park Avenue, Glencoe, Illinois, 60022, Usa

HUBNER, Lutz Mathias RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 27 Jul 2018
Country of Residence: Germany
Date of birth: July 1959
Address: Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU

NOBLE, Edward RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 23 Oct 1998
Date of birth: May 1954
Address: 19 Arrowwood Drive, Hawthorn Woods, Illinois, 60047, Usa

PARR, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1997
Date of birth: March 1960
Address: 16 Haverhill Road, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DN

PARR, Lynne Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1997
Address: Brindley, Dunmow Road, Great Bardfield, Braintree, Essex, CM7 4SD

PARR, William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1997
Date of birth: February 1939
Address: Abbotts Hall, Sturmer, Haverhill, Suffolk, CB9 7XH

SPERRING, Steve Terry RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 3 Chartridge Hill House, 109 Chartridge Lane, Chesham, Buckinghamshire, HP5 2RG

WICKS, Jonathon Neil RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: June 1965
Address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA

WILKINSON, William Jonathan RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 03 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Springfield House, Manor Lane Whilton, Daventry, Northamptonshire, NN11 2UH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 1997	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)
22 May 1995	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)
23 Nov 1992	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)
11 Sep 1984	Satisfied	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.

Legal Entity Identifier

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