Pneumaticscaleangelus of the U.K. Limited

Active06950865 Private limited company
Incorporated
2 July 2009 (17 years)
Previously known as
Pneumaticscaleangeus of the U.K. Limited (until 28 August 2009)
Industry
Repair of machinery (33120)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
De Salis Drive Hampton Lovett Industrial Estate
Kidderminster Road
Droitwich
WR9 0QE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2025
Also at BW Flexible Systems UK Limited, BW Integrated Systems UK Limited, BW Emea Holdings Limited
British
Born May 1969 (57)
Director · Appointed 23 June 2023
Also at BW Flexible Systems UK Limited, BW Integrated Systems (Labeling) UK Limited, BW Integrated Systems UK Limited · more companies
American
Born December 1978 (47)
Director · Appointed 21 April 2020
Also at BW Flexible Systems UK Limited, BW Integrated Systems (Labeling) UK Limited, BW Integrated Systems UK Limited · more companies
American
Born September 1962 (64)
Hanson, Jeffrey Scott
Secretary · Appointed 12 February 2020
Officer history (15 former)
13 December 2025
Appointed Cranston, Richard Martin as Director
5 December 2025
Resigned Lesueur, Jean-Felix Jacques Honore as Director
31 March 2025
Resigned Bemand, Nicholas Robert as Director
27 February 2025
Appointed Lesueur, Jean-Felix Jacques Honore as Director
23 June 2023
Resigned Coonrod, Gregory Loran as Director
23 June 2023
Appointed Chapman, William Kyle as Director
23 June 2023
Resigned Redwood, Michael John as Director
23 June 2023
Resigned Chapman, Robert Hall as Director
21 April 2020
Appointed Hanson, Jeffrey Scott as Director
12 February 2020
Resigned Kuhn, William Tyler as Secretary
12 February 2020
Resigned Kuhn, William Tyler as Director
12 February 2020
Appointed Hanson, Jeffrey Scott as Secretary
30 April 2016
Resigned Lagoe, Simon David as Director
30 April 2016
Appointed Redwood, Michael John as Director
7 January 2015
Appointed Kuhn, William Tyler as Director
7 January 2015
Resigned Lawson, James William as Secretary
7 January 2015
Appointed Kuhn, William Tyler as Secretary
7 January 2015
Resigned Lawson, James William as Director
16 June 2012
Appointed Bemand, Nicholas Robert as Director
15 June 2012
Resigned Lauder, Kevin Michael as Director
27 August 2009
Appointed Lawson, James William as Secretary
27 August 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
27 August 2009
Appointed Chapman, Robert Hall as Director
27 August 2009
Appointed Lawson, James William as Director
27 August 2009
Appointed Coonrod, Gregory Loran as Director
27 August 2009
Appointed Lauder, Kevin Michael as Director
27 August 2009
Resigned Alnery Incorporations No.2 Limited as Corporate Director
27 August 2009
Appointed Lagoe, Simon David as Director
27 August 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Director
27 August 2009
Resigned Morris, Craig Alexander James as Director
2 July 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Director
2 July 2009
Appointed Morris, Craig Alexander James as Director
2 July 2009
Appointed Alnery Incorporations No.2 Limited as Corporate Director
2 July 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary

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 Emea Holdings Limited
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 Owns 75–100% of shares
Pneumaticscaleangelus of the U.K. Limited This company Owns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates2 July 2026
26 April 2026Accounts for a small company30 September 2025
7 January 2026Appointment of a director
10 December 2025Termination of appointment of a director
8 July 2025Confirmation statement with updates2 July 2025
Show all 89 filings

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