active

BWP ISSUER PLC

11143642 · Plc · 8 years old

Ninth Floor, Bristol, BS1 6NP

SIC 82990

Companies House data checked 12 September 2026

Type
Plc
Incorporated
2018
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BWP ISSUER PLC (ECCTA)

Directors of BWP ISSUER PLC must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

COMMUNITY HEALTH F…COMMUNITY HEALTH F…WALKERGATE PFI HOL…WALKERGATE PFI PRO…HULL MATERNITY DEV…LBS (FIRE SERVICES…HEALTHCARE PROVIDE…CONSORT HEALTHCARE…CONSORT HEALTHCARE…CONSORT HEALTHCARE…ALBION HEALTHCARE …ALBION HEALTHCARE …BWP SERVICES (HOLD…NORTH WILTSHIRE SC…WHITE HORSE EDUCAT…ABERGAVENNY FACILI…BWP SERVICES (HOLD…BWP PROJECT SERVIC…BWP SERVICES (HOLD…BBG LIFT HOLDCO (N…RAE,Mr.RITCHIE,CampbellBWPISSUER P…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
RAE, Neil, Mr.directorsince 2018-01-10· also at OCTAGON HEALTHCARE LIMITED, OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED, OCTAGON HEALTHCARE GROUP LIMITED and 138 more
RITCHIE, Alan Campbelldirectorsince 2018-01-10· also at WITHERNSEA FACILITIES LIMITED, PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED, GLEN WATER LIMITED and 99 more
Company secretary
SEMPERIAN SECRETARIAT SERVICES LIMITEDcorporate-secretarysince 2018-01-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3 ED GLASGOW LIMITEDactivevia RITCHIE, Alan Campbell, GETHIN, Ian Richard
3 ED HOLDINGS 2 LIMITEDactivevia RITCHIE, Alan Campbell, GETHIN, Ian Richard
3 ED HOLDINGS LIMITEDactivevia RITCHIE, Alan Campbell, GETHIN, Ian Richard
3 ED SISTERCO LIMITEDactivevia RITCHIE, Alan Campbell, GETHIN, Ian Richard
A1 PPP INFRASTRUCTURE HOLDINGS LIMITEDactivevia RAE, Neil, Mr., DODD, Phillip Joseph, GETHIN, Ian Richard

and 305 more active

In liquidation

ABERGAVENNY FACILITIES LIMITEDliquidationvia RAE, Neil, Mr., RITCHIE, Alan Campbell, DODD, Phillip Joseph
FAZAKERLEY PRISON SERVICES LIMITEDliquidationvia RITCHIE, Alan Campbell
SEMPERIAN (FAZAKERLEY) LIMITEDliquidationvia RITCHIE, Alan Campbell

Dissolved

AMEC MANAGEMENT COMPANY LIMITEDdissolvedvia DODD, Phillip Joseph
AMEC PROJECT INVESTMENTS LIMITEDdissolvedvia DODD, Phillip Joseph
BERLIN PARTICIPATION LLPdissolvedvia GETHIN, Ian Richard
CANARY INFRASTRUCTURE LIMITEDdissolvedvia GETHIN, Ian Richard
CANJAM LIMITEDdissolvedvia GETHIN, Ian Richard

and 64 more dissolved

Other status

WHITTINGTON FACILITIES (HOLDINGS) LIMITEDadministrationvia GETHIN, Ian Richard
WHITTINGTON FACILITIES LIMITEDadministrationvia GETHIN, Ian Richard
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Bwp Services (Holdings No 2) Limited

Corporate entity

Register Of Companies (Uk) 07278972

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Bwp Services (Holdings No. 2) Limited

Corporate entity

Companies House 07278972

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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