B & W GROUP (LOGISTICS) LTD

Company summary

Insolvency history recorded

Company number: 05259045
Status: DISSOLVED
Incorporated / age: 14 October 200421 years
Registered office: B & W Group Ltd, Dale Road, Worthing, West Sussex, BN11 2BH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 12:07 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
Operation of warehousing and storage facilities for land transport activities
Previous company names
B & W GROUP (UK SALES) LTD

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 June 2025
Dissolved on
20 April 2026
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  12 June 2025
- Laura May Waters
  Insolvency practitioner
  Appointed
  12 June 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COURTNEY-WHEATLEY, Lee David Andrew ACTIVE	Secretary	27 Oct 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
HATAISHI, Paul Kano ACTIVE	Director	09 May 2023		United States	June 1974	5541 Fermi Court, Fermi Court, Carlsbad, California, 92008, United States
EDWARDS, Geoffrey Ivor RESIGNED	Secretary	14 Oct 2004	17 Oct 2018			Redmuir, 1 Freshwoods, Rudgewick, West Sussex, RH12 3BZ, United Kingdom
BERLAND, Hans Henrik RESIGNED	Director	14 Oct 2005	11 Dec 2009	Denmark	March 1961	Bengtasvej 11, Hellerup, 2900, 2900, Denmark
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	07 Feb 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	14 Oct 2004	17 Oct 2018	United Kingdom	May 1957	Redmuir, 1 Freshwoods, Rudgewick, West Sussex, RH12 3BZ
KIM, Jung Il RESIGNED	Director	07 Dec 2018	29 Nov 2019	United States	May 1973	1020, Marsh Road, Menlo Park, California, CA 94025, United States
LEE, Gregory RESIGNED	Director	03 Sep 2019	07 Feb 2020	United States	April 1963	1020, Marsh Road, Menlo Park, California, CA 94025, United States
LIU, David Alexander RESIGNED	Director	17 Oct 2018	03 Sep 2019	United States	August 1972	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
MURDOCH, James Ashley RESIGNED	Director	14 Oct 2004	15 Mar 2005	England	September 1968	6 Centennial Court,, High Street,, Rickmansworth, Herts, WD3 1AW
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
WILLIAMS, Martyn RESIGNED	Director	11 Dec 2009	17 Oct 2018	United Kingdom	March 1957	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: 27 Oct 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

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

EDWARDS, Geoffrey Ivor RESIGNED
Role: Secretary
Appointed on: 14 Oct 2004
Resigned on: 17 Oct 2018
Address: Redmuir, 1 Freshwoods, Rudgewick, West Sussex, RH12 3BZ, United Kingdom

BERLAND, Hans Henrik RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 11 Dec 2009
Country of Residence: Denmark
Date of birth: March 1961
Address: Bengtasvej 11, Hellerup, 2900, 2900, Denmark

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: 07 Feb 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: 14 Oct 2004
Resigned on: 17 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Redmuir, 1 Freshwoods, Rudgewick, West Sussex, RH12 3BZ

KIM, Jung Il RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 29 Nov 2019
Country of Residence: United States
Date of birth: May 1973
Address: 1020, Marsh Road, Menlo Park, California, CA 94025, United States

LEE, Gregory RESIGNED
Role: Director
Appointed on: 03 Sep 2019
Resigned on: 07 Feb 2020
Country of Residence: United States
Date of birth: April 1963
Address: 1020, Marsh Road, Menlo Park, California, CA 94025, United States

LIU, David Alexander RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 03 Sep 2019
Country of Residence: United States
Date of birth: August 1972
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

MURDOCH, James Ashley RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 15 Mar 2005
Country of Residence: England
Date of birth: September 1968
Address: 6 Centennial Court,, High Street,, Rickmansworth, Herts, WD3 1AW

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

WILLIAMS, Martyn RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 17 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1957
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)
09 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2020	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)
17 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2010	Satisfied	Registration of a charge (MG01) (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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