BW Integrated Systems UK Limited
- Company number
- 05197694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2004
- Nature of business
- Manufacture of machinery for food, beverage and tobacco processing
- Corporate group
- BW Emea Holdings Limited (5 companies)
Registered office
Previous names
- Mablaw 500 Limited (until 28 Apr 2005)
- Barry-Wehmiller Container Systems Limited (until 17 Apr 2018)
- Central Bottling International Fleetwood Limited (until 2 Oct 2014)
- Central Bottling International Limited (until 31 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSON, Jeffrey Scott | Director | 23 Jun 2023 | |
| CHAPMAN, William Kyle | Director | 23 Jun 2023 | |
| CRANSTON, Richard Martin | Director | 1 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Hall Chapman | Significant Influence Or Control | 6 Apr 2016 | 2 May 2024 |
| Bw Emea Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2024 |
Accounts
Connections
Owned by
BW Integrated Systems UK Limited → BW Emea Holdings Limited
Directors’ other companies
- CHAPMAN, William Kyle - Director at Pneumaticscaleangelus Of The U.K. Limited
- CHAPMAN, William Kyle - Director at BW Converting Ltd
- CHAPMAN, William Kyle - Director at BW Flexible Systems UK Limited
- CHAPMAN, William Kyle - Director at BW Integrated Systems (Labeling) UK Limited
- HANSON, Jeffrey Scott - Director at Pneumaticscaleangelus Of The U.K. Limited
- HANSON, Jeffrey Scott - Director at BW Converting Ltd
- HANSON, Jeffrey Scott - Director at BW Flexible Systems UK Limited
- HANSON, Jeffrey Scott - Director at BW Integrated Systems (Labeling) UK Limited