What Bcw Group say about themselves
“BCW Group delivers integrated engineering and manufacturing services, from design and precision machining to fabrication, assembly and surface treatments.”
BCW Group (Intl) Limited
- Incorporated
- 2 November 2009 (17 years)
- Previously known as
- The Ansuka Group Ltd (until 3 July 2023)Ansuka Services Ltd (until 19 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Controlled by
- Andrew WhelanAlexander Gordon Stewart Cassie
- Accounts type
- Group
- Region
- North West
- Address
- 2 Innovation DriveBurnleyBB10 2FT
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2021
British
Born June 1974 (52)
Director · Appointed 1 July 2021
British
Born March 1988 (38)
Whelan, Andrew
Secretary · Appointed 30 June 2012
Director · Appointed 2 November 2009
English
Born May 1955 (71)
Director · Appointed 2 November 2009
English
Born January 1949 (77)
Officer history (3 former)
1 July 2021
1 July 2021
17 December 2014
30 June 2012
Appointed Whelan, Andrew as Secretary
30 June 2012
Resigned Grms Ltd as Corporate Secretary
3 November 2009
2 November 2009
2 November 2009
2 November 2009
2 November 2009
Appointed Grms Ltd as Corporate Secretary
2 November 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2026
Has significant influence or control
Has significant influence or control (as a trust)
British
Born January 1949 (77)
Individual · Notified 31 March 2026
Has significant influence or control
Has significant influence or control (as a trust)
British
Born May 1955 (71)
Former controllers (2)
31 March 2026
31 March 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BCW Group (Intl) Limited This company
BCW Manufacturing Group Limited Owns 75–100% of shares
BCW Treatments Limited Owns 75–100% of shares
Greener Industrial Solutions Limited Owns 75–100% of shares
Lupton & Place Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Particulars of variation of rights attached to shares | |||
| 30 April 2026 | Change of share class name or designation | |||
| 30 April 2026 | Memorandum and Articles of Association | |||
| 30 April 2026 | Resolutions | |||
| 14 April 2026 | Notification of a person with significant control |
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