Website & contact details
- Group website
- The site of this company’s group or brand.
BW Integrated Systems UK Limited
- Incorporated
- 4 August 2004 (22 years)
- Previously known as
- Barry-Wehmiller Container Systems Limited (until 17 April 2018)Central Bottling International Fleetwood Limited (until 2 October 2014)Central Bottling International Limited (until 31 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930)
- Owned by
- Accounts type
- Medium
- Address
- Plumtree Farm Industrial EstateBircotesDoncasterDN11 8EW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2023
American
Born December 1978 (47)
Director · Appointed 23 June 2023
American
Born September 1962 (64)
Director · Appointed 1 October 2008
British
Born May 1969 (57)
Pinder, Lee Mark
Secretary · Appointed 20 August 2007
British
Officer history (14 former)
23 June 2023
Resigned Pinder, Lee Mark as Director
23 June 2023
23 June 2023
23 June 2023
23 June 2023
23 June 2023
30 April 2016
30 April 2016
1 November 2009
31 March 2009
31 March 2009
1 October 2008
20 August 2007
Appointed Pinder, Lee Mark as Director
20 August 2007
Resigned Flintoff, Mark Nicholas as Director
20 August 2007
Resigned Flintoff, Mark Nicholas as Secretary
20 August 2007
Appointed Pinder, Lee Mark as Secretary
18 January 2007
Resigned Poeti, Gennaro as Director
12 May 2006
Appointed Flintoff, Mark Nicholas as Director
18 May 2005
17 May 2005
Appointed Flintoff, Mark Nicholas as Secretary
17 May 2005
27 April 2005
27 April 2005
19 April 2005
Appointed Poeti, Gennaro as Director
19 April 2005
19 April 2005
19 April 2005
19 April 2005
19 April 2005
4 August 2004
4 August 2004
4 August 2004
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
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BW Converting Ltd 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 This company Owns 75–100% of shares
Pneumaticscaleangelus of the U.K. Limited Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 26 April 2026 | Accounts for a medium company | 30 September 2025 | ||
| 22 July 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 1 July 2025 | Accounts for a medium company | 30 September 2024 | ||
| 23 October 2024 | Director's details changed |
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