Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
BW Converting Ltd
- Incorporated
- 27 December 1962 (63 years)
- Previously known as
- Paper Converting Machine Company Limited (until 13 January 2025)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 1 Bush ParkEstoverPlymouthDevonPL6 7RG
Officers 4 active
Officer details are public data from the Companies House register.
Vosper, Suzanne Margaret
Secretary · Appointed 23 June 2023
Director · Appointed 23 June 2023
American
Born December 1978 (47)
Director · Appointed 23 June 2023
American
Born September 1962 (64)
Director · Appointed 23 June 2023
British
Born April 1978 (48)
Officer history (15 former)
23 June 2023
23 June 2023
23 June 2023
23 June 2023
23 June 2023
Appointed Vosper, Suzanne Margaret as Secretary
23 June 2023
Resigned Blakney, Stanley John as Director
23 June 2023
23 June 2023
Resigned Redwood, Michael John as Secretary
23 June 2023
Resigned Casella, Sergio as Director
31 March 2021
Appointed Blakney, Stanley John as Director
31 March 2021
30 April 2016
30 April 2016
Resigned Lagoe, Simon David as Secretary
30 April 2016
30 April 2016
Appointed Redwood, Michael John as Secretary
8 June 2011
Appointed Lagoe, Simon David as Secretary
10 May 2011
Resigned Bryant, David Vaughan as Secretary
31 March 2009
31 March 2009
14 April 2006
14 April 2006
Appointed Casella, Sergio as Director
14 April 2006
14 April 2006
Resigned Bryant, David Vaughan as Director
14 April 2006
14 April 2006
Resigned Baer, Frederick Wood as Director
31 August 2003
Resigned Gibbons, Martin Cyril as Director
27 January 2003
Appointed Bryant, David Vaughan as Director
31 March 2000
Appointed Bryant, David Vaughan as Secretary
31 March 2000
Resigned Couch, Leonard Geoffrey as Secretary
13 April 1993
Resigned Baer, Frederick Eugene as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14551688
Former controllers (1)
2 May 2024
Ceased Robert Hall Chapman — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BW Converting Ltd This company Owns 75–100% of shares
BW Flexible Systems UK Limited Owns 75–100% of shares
BW Integrated Systems (Labeling) UK Limited Owns 75–100% of shares
BW Integrated Systems UK Limited Owns 75–100% of shares
Pneumaticscaleangelus of the U.K. Limited Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 26 April 2026 | Accounts for a small company | 30 September 2025 | ||
| 22 July 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 1 July 2025 | Accounts for a small company | 30 September 2024 | ||
| 13 January 2025 | Certificate of change of name |
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