# BW Integrated Systems UK Limited

## Details

- **Company number:** [05197694](https://find-and-update.company-information.service.gov.uk/company/05197694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2004
- **Registered office:** PLUMTREE FARM INDUSTRIAL ESTATE, BIRCOTES, DONCASTER, DN11 8EW
- **Nature of business:** [28930](/sic/28930) Manufacture of machinery for food, beverage and tobacco processing
- **Corporate group:** [BW Emea Holdings Limited](/group/49600) (5 companies)


## 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 |  |




## Owned by

BW Integrated Systems UK Limited → [BW Emea Holdings Limited](/company/14551688)




## Directors' other companies

- [CHAPMAN, William Kyle](/person/5422799) - director at [Pneumaticscaleangelus Of The U.K. Limited](/company/06950865)
- [CHAPMAN, William Kyle](/person/5422799) - director at [BW Converting Ltd](/company/00745399)
- [CHAPMAN, William Kyle](/person/5422799) - director at [BW Flexible Systems UK Limited](/company/03355002)
- [CHAPMAN, William Kyle](/person/5422799) - director at [BW Integrated Systems (Labeling) UK Limited](/company/07232277)
- [HANSON, Jeffrey Scott](/person/5422847) - director at [Pneumaticscaleangelus Of The U.K. Limited](/company/06950865)
- [HANSON, Jeffrey Scott](/person/5422847) - director at [BW Converting Ltd](/company/00745399)
- [HANSON, Jeffrey Scott](/person/5422847) - director at [BW Flexible Systems UK Limited](/company/03355002)
- [HANSON, Jeffrey Scott](/person/5422847) - director at [BW Integrated Systems (Labeling) UK Limited](/company/07232277)