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 4
  • 1
    Mr Robert Hall Chapman
    Born in September 1945
    Individual (17 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fortkamp, Scott
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, Jeffrey Scott
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Cranston, Richard Martin
    Operations Director born in May 1969
    Individual (2 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Redwood, Michael John
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ 2023-07-13
    OF - Director → CIF 0
parent relation
Company in focus

BW EMEA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BW EMEA HOLDINGS LIMITED
    Info
    Registered number 14551688
    Northbank Industrial Estate Gilchrist Road, Irlam, Manchester M44 5AY
    Private Limited Company incorporated on 2022-12-20 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • BW EMEA HOLDINGS LIMITED
    S
    Registered number 14551688
    Northbank Industrial Estate, Gilchrist Road, Irlam, Manchester, England, M44 5AY
    Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
  • BW EMEA HOLDINGS LIMITED
    S
    Registered number 14551688
    Northbank Industrial Estate, Gilchrist Road, Irlam, Manchester, United Kingdom, M44 5AY
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    PAPER CONVERTING MACHINE COMPANY LIMITED - 2025-01-13
    1 Bush Park, Estover, Plymouth, Devon, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HAYSSEN FLEXIBLE SYSTEMS LIMITED - 2018-04-17
    HAYSSENSANDIACRE EUROPE LIMITED - 2014-10-22
    HAYSSEN SANDIACRE EUROPE LIMITED - 2008-04-19
    HAYSSEN EUROPE LIMITED - 2008-02-29
    BARRY-WEHMILLER EUROPE LIMITED - 2003-05-13
    HAYSSEN (U.K.) LIMITED - 1998-08-28
    GLOBALMAZE LIMITED - 1997-05-01
    23 Beeston Business Park, Technology Drive, Beeston, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ACCRAPLY EUROPE LIMITED - 2023-11-15
    Northbank Industrial Estate, Gilchrist Road, Irlam, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    BARRY-WEHMILLER CONTAINER SYSTEMS LIMITED - 2018-04-17
    CENTRAL BOTTLING INTERNATIONAL FLEETWOOD LIMITED - 2014-10-02
    CENTRAL BOTTLING INTERNATIONAL LIMITED - 2010-01-31
    MABLAW 500 LIMITED - 2005-04-28
    Plumtree Farm Industrial Estate, Bircotes, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    PNEUMATICSCALEANGEUS OF THE U.K. LIMITED - 2009-08-28
    De Salis Drive Hampton Lovett Industrial Estate, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.