BPW LIMITED

Company summary

Company number: 01815263
Status: ACTIVE
Incorporated / age: 10 May 198442 years
Registered office: Legion Way, Meridian Business Park, Leicester, LE19 1UZ
Accounts due: 30 September 2027
Confirmation statement due: 20 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:40 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
Legion Way, Meridian Business Park, Leicester, LE19 1UZ
Nature of business
Manufacture of other parts and accessories for motor vehicles
Wholesale trade of motor vehicle parts and accessories
Previous company names
BPW-MARCAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, David John ACTIVE	Secretary	16 Dec 2016				Legion Way, Meridian Business Park, Leicester, LE19 1UZ
GROVES, Neill ACTIVE	Director	06 Apr 2011		United Kingdom	June 1970	Legion Way, Meridian Business Park, Leicester, LE19 1UZ
KOTZ, Achim ACTIVE	Director	01 Jan 2018		Germany	January 1975	Bpw, Bpw Bergische Achsen Kg, Ohlerhammer, 51674 Wiehl, Germany
SMITH, David John ACTIVE	Director	01 Jan 2022		England	December 1970	Legion Way, Meridian Business Park, Leicester, LE19 1UZ
LONGMORE, Mark RESIGNED	Secretary		01 Jul 1992			136 Barrowgate Road, London, W4 4QP
TURTON, Stephen RESIGNED	Secretary	01 Jul 1992	07 Aug 2017			20 Glean Close, Broughton Astley, Leicester, Leicestershire, LE9 6WY
BOOK, Sebastian RESIGNED	Director	23 Jun 2008	31 Dec 2017	Germany	September 1977	Siefener Str. 12, 51674 Nrw, Wiehl, Germany, Germany
CHRISTENSEN, Svend Erik Bjerring RESIGNED	Director	01 Oct 1991	20 Mar 1998		December 1941	Lundgaerdet 17, Kolding, DK 6000, Denmark
GIBBS, Richard Arthur RESIGNED	Director		06 Apr 2011	England	March 1946	1 Beeches Close, Sibbertoft, Market Harborough, Leicestershire, LE16 9UQ
KOTZ, Christian Peter RESIGNED	Director		11 Apr 2007		June 1936	Haupt Strasse 51, Wiehl, Germany
LAUNDSZUN, Heinz Josef, Dr RESIGNED	Director		01 Oct 1991		March 1936	Perker Strasse 53, 5276 Wiehl, Germany
LOCHNER, Dirk Christian RESIGNED	Director	11 Apr 2007	23 Jun 2008		March 1961	Waldgurtel 16c, Bergisch Gladbach, 51427, Germany
PFEIFFER, Friedrick Michael RESIGNED	Director	01 Jan 2006	01 Oct 2020	Germany	March 1959	Wickl, Oberbergischer Krcis, 51674, Germany
ROSTOK, Peter Adolf RESIGNED	Director		31 Dec 2005		October 1947	Huften Strasse 14, Wiehl, 5276, Germany
TURTON, Stephen Brian RESIGNED	Director	25 Mar 2010	31 Mar 2022	England	February 1958	Legion Way, Meridian Business Park, Leicester, LE19 1UZ

SMITH, David John ACTIVE
Role: Secretary
Appointed on: 16 Dec 2016
Address: Legion Way, Meridian Business Park, Leicester, LE19 1UZ

GROVES, Neill ACTIVE
Role: Director
Appointed on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Legion Way, Meridian Business Park, Leicester, LE19 1UZ

KOTZ, Achim ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: Germany
Date of birth: January 1975
Address: Bpw, Bpw Bergische Achsen Kg, Ohlerhammer, 51674 Wiehl, Germany

SMITH, David John ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: December 1970
Address: Legion Way, Meridian Business Park, Leicester, LE19 1UZ

LONGMORE, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: 136 Barrowgate Road, London, W4 4QP

TURTON, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 07 Aug 2017
Address: 20 Glean Close, Broughton Astley, Leicester, Leicestershire, LE9 6WY

BOOK, Sebastian RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 31 Dec 2017
Country of Residence: Germany
Date of birth: September 1977
Address: Siefener Str. 12, 51674 Nrw, Wiehl, Germany, Germany

CHRISTENSEN, Svend Erik Bjerring RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 20 Mar 1998
Date of birth: December 1941
Address: Lundgaerdet 17, Kolding, DK 6000, Denmark

GIBBS, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: March 1946
Address: 1 Beeches Close, Sibbertoft, Market Harborough, Leicestershire, LE16 9UQ

KOTZ, Christian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2007
Date of birth: June 1936
Address: Haupt Strasse 51, Wiehl, Germany

LAUNDSZUN, Heinz Josef, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: March 1936
Address: Perker Strasse 53, 5276 Wiehl, Germany

LOCHNER, Dirk Christian RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 23 Jun 2008
Date of birth: March 1961
Address: Waldgurtel 16c, Bergisch Gladbach, 51427, Germany

PFEIFFER, Friedrick Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Oct 2020
Country of Residence: Germany
Date of birth: March 1959
Address: Wickl, Oberbergischer Krcis, 51674, Germany

ROSTOK, Peter Adolf RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: October 1947
Address: Huften Strasse 14, Wiehl, 5276, Germany

TURTON, Stephen Brian RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1958
Address: Legion Way, Meridian Business Park, Leicester, LE19 1UZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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