Bw Integrated Systems Uk Limited

05197694

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PLUMTREE FARM INDUSTRIAL ESTATE, DONCASTER, DN11 8EW

Incorporated 04/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28930

Manufacture of machinery for food, beverage and tobacco processing

Officers

Lee Mark Pinder Acma Ba Hons

secretary · Since 20/08/2007

FINANCE & HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Richard Martin Cranston

director · Since 01/10/2008

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr William Kyle Chapman

director · Since 23/06/2023

PRESIDENT, BARRY-WEHMILLER

AMERICAN · UNITED STATES · Age 47

Also on 4 other boards

Jeffrey Scott Hanson

director · Since 23/06/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 6 other boards

Persons with Significant Control

Bw Emea Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Northbank Industrial Estate, Gilchrist Road, Manchester, M44 5AY

Reg: 14551688 · Register Of Companies · Limited By Shares

Notified 02/05/2024

Former PSCs

Mr Robert Hall Chapman

Ceased 02/05/2024

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 28/05/2005Registered 02/06/2005Satisfied 22/08/2014

charge

satisfied

CENTRAL BOTTLING INTERNATIONAL LIMITED (THE NOTEHOLDER)

Created 27/04/2005Registered 27/04/2005Satisfied 12/08/2014