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B.D.G. MANUFACTURING LTD

Private limited company (Ltd.) Active

Registration No.
00369853
Incorporation Date
1941-10-06
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.bdgmfg.co.uk/
Source: Companies House

B.D.G. MANUFACTURING LTD is a Private limited company (Ltd.) registered in United Kingdom under 00369853, and its current status with Companies House is active. The company was incorporated on 6 October 1941 and lists its registered address as BIRMINGHAM, United Kingdom. 2 shareholders are on record for B.D.G. MANUFACTURING LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for B.D.G. MANUFACTURING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BDG MANUFACTURING (HOLDINGS) LTD, holding 99.9% — a majority holding — followed by BDG MANUFACTURING (HOLDINGS) LTD at 0.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BDG MANUFACTURING (HOLDINGS) LTD 99.9% Companies House
BDG MANUFACTURING (HOLDINGS) LTD 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for B.D.G. MANUFACTURING LTD are current appointments, filed with Companies House. Lee Dawe (appointed 2000-04-06) and Tracey Dawe (appointed 2015-08-24) both serve as Director. The remaining 3 records shown (Gregory Turvey, Alan Dawe and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at B.D.G. MANUFACTURING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LD
Lee Dawe ACTIVE

Appointed
2000-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tracey Dawe ACTIVE

Appointed
2015-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Gregory Turvey RESIGNED

Appointed
1991-07-07
Resigned
2015-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alan Dawe RESIGNED

Appointed
2000-04-06
Resigned
2015-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jane Turvey RESIGNED

Appointed
2000-06-30
Resigned
2015-08-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

B.D.G. MANUFACTURING LTD sits 1 level below its ultimate parent, B.D.G. MANUFACTURING (HOLDINGS) LTD. The full chain up to B.D.G. MANUFACTURING (HOLDINGS) LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by B.D.G. MANUFACTURING LTD's own shareholder record.

Ultimate HQ
B.D.G. MANUFACTURING (HOLDINGS) LTD

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Frequently Asked Questions

Who owns B.D.G. MANUFACTURING LTD?

Two shareholders are currently on record for B.D.G. MANUFACTURING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BDG MANUFACTURING (HOLDINGS) LTD, holding 99.9% — a majority holding — followed by BDG MANUFACTURING (HOLDINGS) LTD at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is B.D.G. MANUFACTURING LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for B.D.G. MANUFACTURING LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does B.D.G. MANUFACTURING LTD have on record?

2 shareholders are shown on record for B.D.G. MANUFACTURING LTD.

What is B.D.G. MANUFACTURING LTD's company registration number?

B.D.G. MANUFACTURING LTD's registration number is 00369853, filed with Companies House in United Kingdom. Its current status on the register is active.

Is B.D.G. MANUFACTURING LTD still an active company?

B.D.G. MANUFACTURING LTD's status on Companies House is listed as active.

When was B.D.G. MANUFACTURING LTD incorporated?

B.D.G. MANUFACTURING LTD was incorporated on 6 October 1941, according to Companies House.

What is B.D.G. MANUFACTURING LTD's registered address?

The registered address on file for B.D.G. MANUFACTURING LTD is BIRMINGHAM, United Kingdom.

What legal structure is B.D.G. MANUFACTURING LTD registered as?

B.D.G. MANUFACTURING LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of B.D.G. MANUFACTURING LTD?

Two of the 5 officer records shown for B.D.G. MANUFACTURING LTD are current appointments, filed with Companies House. Lee Dawe (appointed 2000-04-06) and Tracey Dawe (appointed 2015-08-24) both serve as Director. The remaining 3 records shown (Gregory Turvey, Alan Dawe and 1 other) are former appointments that have since been resigned. Management authority at B.D.G. MANUFACTURING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B.D.G. MANUFACTURING LTD have a parent company or subsidiaries?

B.D.G. MANUFACTURING LTD sits 1 level below its ultimate parent, B.D.G. MANUFACTURING (HOLDINGS) LTD.

Can Zavia monitor changes to B.D.G. MANUFACTURING LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to B.D.G. MANUFACTURING LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access B.D.G. MANUFACTURING LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like B.D.G. MANUFACTURING LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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