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 Integrated Systems (Labeling) UK Limited
- Incorporated
- 22 April 2010 (16 years)
- Previously known as
- Accraply Europe Limited (until 15 November 2023)
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930)
- Directors
- Simon Philip Lunn
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- Northbank Industrial EstateGilchrist RoadIrlamM44 5AY
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 21 April 2020
American
Born September 1962 (64)
Hanson, Jeffrey Scott
Secretary · Appointed 12 February 2020
Lunn, Simon Philip
Director · Appointed 15 October 2018
British
Born October 1964 (62)
Officer history (11 former)
23 June 2023
23 June 2023
23 June 2023
Resigned Lafferty, Seamus Joseph as Director
23 June 2023
23 June 2023
21 April 2020
12 February 2020
Appointed Hanson, Jeffrey Scott as Secretary
12 February 2020
Resigned Kuhn, William Tyler as Secretary
12 February 2020
15 October 2018
Resigned Nicholson, Peter David as Director
15 October 2018
Appointed Lunn, Simon Philip as Director
30 April 2016
30 April 2016
7 January 2015
7 January 2015
Appointed Kuhn, William Tyler as Secretary
7 January 2015
Resigned Lawson, James W as Secretary
7 January 2015
1 October 2014
Appointed Lafferty, Seamus Joseph as Director
1 October 2014
Resigned Leonard, Robin G as Director
1 October 2014
Appointed Nicholson, Peter David as Director
15 June 2010
22 April 2010
Appointed Lawson, James W as Secretary
22 April 2010
22 April 2010
Appointed Leonard, Robin G as Director
22 April 2010
22 April 2010
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 This company 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 82
| 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 | Director's details changed | |||
| 22 July 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 2 July 2025 | Accounts for a medium company | 30 September 2024 |
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