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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hanson, Jeffrey Scott
    Born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Vosper, Suzanne Margaret
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
    Vosper, Suzanne Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Robert Hall Chapman
    Born in September 1945
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Chapman, William Kyle
    Born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNorthbank Industrial Estate, Gilchrist Road, Irlam, Manchester, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Baer, Frederick Eugene
    Company Director born in April 1924
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 2
    Redwood, Michael John
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2023-06-23
    OF - Director → CIF 0
    Redwood, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 3
    Casella, Sergio
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2006-04-14 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    Couch, Leonard Geoffrey
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Brown, Stewart Martin
    Co Director born in March 1944
    Individual
    Officer
    icon of calendar 2006-04-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Blakney, Stanley John
    Company President born in December 1971
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2023-06-23
    OF - Director → CIF 0
  • 7
    Sullivan, Timothy Joseph
    Executive born in August 1957
    Individual
    Officer
    icon of calendar 2006-04-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Coonrod, Gregory Loran
    Accountant born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-14 ~ 2023-06-23
    OF - Director → CIF 0
  • 9
    Lagoe, Simon David
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2016-04-30
    OF - Director → CIF 0
    Lagoe, Simon David
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 10
    Bryant, David Vaughan
    Company Secretary born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2006-04-14
    OF - Director → CIF 0
    Bryant, David Vaughan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 11
    Baer, Frederick Wood
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 2006-04-14
    OF - Director → CIF 0
  • 12
    Gibbons, Martin Cyril
    Business Management born in July 1944
    Individual
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BW CONVERTING LTD

Previous name
PAPER CONVERTING MACHINE COMPANY LIMITED - 2025-01-13
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

Related profiles found in government register
  • BW CONVERTING LTD
    Info
    PAPER CONVERTING MACHINE COMPANY LIMITED - 2025-01-13
    Registered number 00745399
    icon of address1 Bush Park, Estover, Plymouth, Devon, England PL6 7RG
    PRIVATE LIMITED COMPANY incorporated on 1962-12-27 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • PAPER CONVERTING MACHINE COMPANY LIMITED
    S
    Registered number 00745399
    icon of address1, Bush Park, Estover, Plymouth, Devon, England, England, PL6 7RG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Paper Converting Machine Co 1 Bush Park, Estover, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-09 ~ dissolved
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.