EUROREGISTRY
GB · Company with significant control
Bsw Holdings Limited
Bsw Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Bsw Holdings Limited
- Type
- Corporate entity
- Registration number
- 01822682
- Registered in
- England And Wales
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bsw Holdings Limited's companies
- Bsw Holdings Limited holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: dormant company (4), engineering design activities for industrial process and production (1) and glazing (1).
- Registered offices in Cowbridge (6), Llandow (5) and Cardiff (1).
- The companies were incorporated between 1984 and 2020.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bsw Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COGENT BUS & COACH LTD 12977028 · Private Limited Company | Active | 27 October 2020 | Cowbridge | Retail trade of motor vehicle parts and accessories; Renting and leasing of trucks and other heavy vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 February 2022 |
| COGENT SEATING LIMITED 12547097 · Private Limited Company | Active | 6 April 2020 | Cowbridge | Manufacture of other transport equipment n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 February 2022 |
| CHEADLE GLASS SYSTEMS LIMITED 05628791 · Private Limited Company | Active | 18 November 2005 | Llandow | Shaping and processing of flat glass | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2020 |
| BSW SYSTEMS LIMITED 01822112 · Private Limited Company | Active | 5 June 1984 | Llandow | Manufacture of metal structures and parts of structures; Treatment and coating of metals; Glazing; Engineering design activities for industrial process and production | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| BUS SHELTERS LTD. 01822681 · Private Limited Company | Active | 7 June 1984 | Llandow | Other specialised construction activities n.e.c.; Other transportation support activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| METAL BOX MANUFACTURING LIMITED 04951229 · Private Limited Company | Active | 3 November 2003 | Llandow | Manufacture of cutlery | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| PIXOLOGY MEDIA LTD 07217982 · Private Limited Company | Active | 9 April 2010 | Cowbridge | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| POWDERBOX LIMITED 07257418 · Private Limited Company | Active | 18 May 2010 | Cowbridge | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| RAIL WAITING STRUCTURES LIMITED 03821883 · Private Limited Company | Active | 9 August 1999 | Llandow | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SMF (INTERNATIONAL) LIMITED 07805254 · Private Limited Company | Active | 11 October 2011 | Cardiff | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SMFI LIMITED 06819876 · Private Limited Company | Active | 16 February 2009 | Cowbridge | Other manufacturing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SYSTEMGLAZE LTD 07490304 · Private Limited Company | Active | 12 January 2011 | Cowbridge | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Bsw Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PIXOLOGY OUTDOOR LTD 07217939 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 1 January 2022 |
Connections
Others with significant control of these companies
- Raymond Keith SpencePIXOLOGY MEDIA LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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