B & W LOUDSPEAKERS LTD

Company summary

Company number: 04890501
Status: ACTIVE
Incorporated / age: 8 September 200323 years
Registered office: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:47 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
B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
Nature of business
Non-trading company
Previous company names
B&W GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COURTNEY-WHEATLEY, Lee David Andrew ACTIVE	Secretary	01 Aug 2022				B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
COURTNEY-WHEATLEY, Lee David Andrew ACTIVE	Director	01 Aug 2022		United Kingdom	February 1975	B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
HARTJE, Mark ACTIVE	Director	19 Jan 2026		Germany	March 1973	B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
DAVIES, Michael John RESIGNED	Secretary	08 Sep 2003	08 Oct 2003			9 Hoewood, Henfield Road, Small Dole, West Sussex, BN5 9YR
EDWARDS, Geoffrey Ivor RESIGNED	Secretary	08 Oct 2003	17 Oct 2018			Redmuir, 1 Freshwoods, Rudgewick, Horsham, West Sussex, RH12 3BZ, United Kingdom
ATKINS, Joseph Victor RESIGNED	Director	08 Sep 2003	04 Jun 2019	Canada	January 1956	9 Fallingbrook Drive, Scarborough, Ontario, M1N 1B3, Canada
DAVIES, Michael John RESIGNED	Director	08 Sep 2003	08 Oct 2003		January 1959	9 Hoewood, Henfield Road, Small Dole, West Sussex, BN5 9YR
DUFFY, Kevin Patrick RESIGNED	Director	09 Oct 2020	05 Aug 2022	United States	May 1975	B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
DUGGINS, David Kenneth RESIGNED	Director	01 Jul 2020	09 Oct 2020	United Kingdom	December 1955	B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
EDWARDS, Geoffrey Ivor RESIGNED	Director	09 Oct 2020	24 May 2022	United Kingdom	May 1957	B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
EDWARDS, Geoffrey Ivor RESIGNED	Director	08 Sep 2003	17 Oct 2018	United Kingdom	May 1957	Redmuir, 1 Freshwoods, Rudgewick, Horsham, West Sussex, RH12 3BZ
HATAISHI, Paul Kano RESIGNED	Director	09 May 2023	23 Sep 2025	United States	June 1974	5541 Fermi Court, Fermi Court, Carlsbad, California, 92008, United States
KIM, Jung Il RESIGNED	Director	04 Jun 2019	29 Nov 2019	United States	May 1973	B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
LEE, Gregory RESIGNED	Director	29 Nov 2019	01 Jul 2020	United States	April 1963	B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
MULLER, Bart Diederik RESIGNED	Director	09 Oct 2020	21 Sep 2022	Netherlands	July 1963	B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
SHEEN, David Robert RESIGNED	Director	16 Dec 2022	09 Aug 2024	United Kingdom	October 1965	B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
ST. CLAIR, Scott RESIGNED	Director	09 Oct 2020	01 Aug 2022	United States	April 1968	B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH
YOUNG, Micah Wesley RESIGNED	Director	01 Aug 2022	14 Apr 2023	United States	June 1978	B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

COURTNEY-WHEATLEY, Lee David Andrew ACTIVE
Role: Secretary
Appointed on: 01 Aug 2022
Address: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

COURTNEY-WHEATLEY, Lee David Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1975
Address: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

HARTJE, Mark ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: Germany
Date of birth: March 1973
Address: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

DAVIES, Michael John RESIGNED
Role: Secretary
Appointed on: 08 Sep 2003
Resigned on: 08 Oct 2003
Address: 9 Hoewood, Henfield Road, Small Dole, West Sussex, BN5 9YR

EDWARDS, Geoffrey Ivor RESIGNED
Role: Secretary
Appointed on: 08 Oct 2003
Resigned on: 17 Oct 2018
Address: Redmuir, 1 Freshwoods, Rudgewick, Horsham, West Sussex, RH12 3BZ, United Kingdom

ATKINS, Joseph Victor RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 04 Jun 2019
Country of Residence: Canada
Date of birth: January 1956
Address: 9 Fallingbrook Drive, Scarborough, Ontario, M1N 1B3, Canada

DAVIES, Michael John RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 08 Oct 2003
Date of birth: January 1959
Address: 9 Hoewood, Henfield Road, Small Dole, West Sussex, BN5 9YR

DUFFY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 05 Aug 2022
Country of Residence: United States
Date of birth: May 1975
Address: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

DUGGINS, David Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 09 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1955
Address: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

EDWARDS, Geoffrey Ivor RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 24 May 2022
Country of Residence: United Kingdom
Date of birth: May 1957
Address: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

EDWARDS, Geoffrey Ivor RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 17 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Redmuir, 1 Freshwoods, Rudgewick, Horsham, West Sussex, RH12 3BZ

HATAISHI, Paul Kano RESIGNED
Role: Director
Appointed on: 09 May 2023
Resigned on: 23 Sep 2025
Country of Residence: United States
Date of birth: June 1974
Address: 5541 Fermi Court, Fermi Court, Carlsbad, California, 92008, United States

KIM, Jung Il RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 29 Nov 2019
Country of Residence: United States
Date of birth: May 1973
Address: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

LEE, Gregory RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 01 Jul 2020
Country of Residence: United States
Date of birth: April 1963
Address: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

MULLER, Bart Diederik RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 21 Sep 2022
Country of Residence: Netherlands
Date of birth: July 1963
Address: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

SHEEN, David Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 09 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1965
Address: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

ST. CLAIR, Scott RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 01 Aug 2022
Country of Residence: United States
Date of birth: April 1968
Address: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

YOUNG, Micah Wesley RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 14 Apr 2023
Country of Residence: United States
Date of birth: June 1978
Address: B&W Group Ltd Dale Road, Worthing, West Sussex, BN11 2BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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