B.T.W. LIMITED

Company summary

Company number: 02626043
Status: ACTIVE
Incorporated / age: 3 July 199135 years
Registered office: Unit A1 Marston Hall Industrial Park, Marston Jabbett, Bedworth, CV12 9SN, England
Accounts due: 30 September 2027
Confirmation statement due: 6 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 02:40 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
Unit A1 Marston Hall Industrial Park, Marston Jabbett, Bedworth, CV12 9SN, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHTSON, Noel Thomas ACTIVE	Secretary	30 Jun 1996				13 Duncan Drive, Bilton, Rugby, Warwickshire, CV22 7RS
BADER, Raed Suleiman ACTIVE	Director	02 Dec 1991		United Kingdom	June 1965	Unit A1, Marston Hall Industrial Park, Marston Jabbett, Nuneaton, Warwickshire, CV12 9SD, England
HARVEY, Pamela Joyce ACTIVE	Director	01 Jan 2020		England	May 1980	Unit A1, Marston Hall Industrial Park, Marston Jabbett, Bedworth, CV12 9SN, England
MCINERNEY, Bernard Rowan ACTIVE	Director	15 Sep 1994		England	May 1951	111 Pooltown Road Ellesmere Port, Whitby, South Wirral, L65 7AF
MCINERNEY, Sarah Jane ACTIVE	Director	11 Feb 2017		England	May 1986	19, Warrington Avenue, Ellesmere Port, CH65 6TR, Great Britain
WRIGHTSON, Noel Thomas ACTIVE	Director	03 Jul 1991		England	December 1945	Unit A1, Marston Hall Industrial Park, Marston Jabbett, Bedworth, CV12 9SN, England
WRIGHTSON, Keith Arthur RESIGNED	Secretary	03 Jul 1991	28 Feb 1997			Hazelmere, Lone Lane, Penallt, Monmouth, Gwent, NP25 4AJ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Jul 1991	03 Jul 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
WRIGHTSON, Keith Arthur RESIGNED	Director	03 Jul 1991	01 Jan 1995	Wales	December 1951	Hazelmere, Lone Lane, Penallt, Monmouth, Gwent, NP25 4AJ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	03 Jul 1991	03 Jul 1991			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	03 Jul 1991	03 Jul 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

WRIGHTSON, Noel Thomas ACTIVE
Role: Secretary
Appointed on: 30 Jun 1996
Address: 13 Duncan Drive, Bilton, Rugby, Warwickshire, CV22 7RS

BADER, Raed Suleiman ACTIVE
Role: Director
Appointed on: 02 Dec 1991
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Unit A1, Marston Hall Industrial Park, Marston Jabbett, Nuneaton, Warwickshire, CV12 9SD, England

HARVEY, Pamela Joyce ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: May 1980
Address: Unit A1, Marston Hall Industrial Park, Marston Jabbett, Bedworth, CV12 9SN, England

MCINERNEY, Bernard Rowan ACTIVE
Role: Director
Appointed on: 15 Sep 1994
Country of Residence: England
Date of birth: May 1951
Address: 111 Pooltown Road Ellesmere Port, Whitby, South Wirral, L65 7AF

MCINERNEY, Sarah Jane ACTIVE
Role: Director
Appointed on: 11 Feb 2017
Country of Residence: England
Date of birth: May 1986
Address: 19, Warrington Avenue, Ellesmere Port, CH65 6TR, Great Britain

WRIGHTSON, Noel Thomas ACTIVE
Role: Director
Appointed on: 03 Jul 1991
Country of Residence: England
Date of birth: December 1945
Address: Unit A1, Marston Hall Industrial Park, Marston Jabbett, Bedworth, CV12 9SN, England

WRIGHTSON, Keith Arthur RESIGNED
Role: Secretary
Appointed on: 03 Jul 1991
Resigned on: 28 Feb 1997
Address: Hazelmere, Lone Lane, Penallt, Monmouth, Gwent, NP25 4AJ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jul 1991
Resigned on: 03 Jul 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

WRIGHTSON, Keith Arthur RESIGNED
Role: Director
Appointed on: 03 Jul 1991
Resigned on: 01 Jan 1995
Country of Residence: Wales
Date of birth: December 1951
Address: Hazelmere, Lone Lane, Penallt, Monmouth, Gwent, NP25 4AJ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jul 1991
Resigned on: 03 Jul 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jul 1991
Resigned on: 03 Jul 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Dec 1991	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.

Legal Entity Identifier

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