BW FLEXIBLE SYSTEMS UK LIMITED
Company details
- Registered name
- BW FLEXIBLE SYSTEMS UK LIMITED
- Company number
- 03355002
- Registered office
- 23 BEESTON BUSINESS PARK, TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1LA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 17 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- HAYSSEN FLEXIBLE SYSTEMS LIMITED (to 17 Apr 2018) · HAYSSENSANDIACRE EUROPE LIMITED (to 17 Apr 2018) · HAYSSEN SANDIACRE EUROPE LIMITED (to 17 Apr 2018) · HAYSSEN EUROPE LIMITED (to 17 Apr 2018)
- Nature of business (SIC)
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 05 Aug 2027
- Confirmation statement — last
- 22 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: HAYSSEN FLEXIBLE SYSTEMS LIMITED, HAYSSENSANDIACRE EUROPE LIMITED, HAYSSEN SANDIACRE EUROPE LIMITED, HAYSSEN EUROPE LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 20 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/12/2025 | Director appointed | — | CRANSTON, Richard Martin |
| 10/12/2025 | Director resigned | MCGRAW, Douglas Allen | — |
| 20/03/2024 | Secretary resigned | ELLIS, William James | — |
| 20/03/2024 | Secretary appointed | — | HANSON, Jeffrey Scott |
| 23/06/2023 | Director resigned | REDWOOD, Michael John | — |
| 23/06/2023 | Director resigned | CHAPMAN, Robert Hall | — |
| 23/06/2023 | Director appointed | — | CHAPMAN, William Kyle |
| 21/04/2020 | Director appointed | — | HANSON, Jeffrey Scott |
| 12/02/2020 | Director resigned | KUHN, William Tyler | — |
| 17/04/2018 | Registered name changed | HAYSSEN EUROPE LIMITED | HAYSSEN SANDIACRE EUROPE LIMITED |
| 17/04/2018 | Registered name changed | HAYSSEN SANDIACRE EUROPE LIMITED | HAYSSENSANDIACRE EUROPE LIMITED |
| 17/04/2018 | Registered name changed | HAYSSENSANDIACRE EUROPE LIMITED | HAYSSEN FLEXIBLE SYSTEMS LIMITED |
| 17/04/2018 | Registered name changed | HAYSSEN FLEXIBLE SYSTEMS LIMITED | BW FLEXIBLE SYSTEMS UK LIMITED |
| 25/09/2017 | Director appointed | — | MCGRAW, Douglas Allen |
| 30/04/2017 | Director resigned | MAY, Michael Thomas | — |
| 30/04/2016 | Director resigned | LAGOE, Simon David | — |
| 30/04/2016 | Director appointed | — | REDWOOD, Michael John |
| 07/01/2015 | Director resigned | LAWSON, James William | — |
| 07/01/2015 | Director appointed | — | KUHN, William Tyler |
| 01/10/2011 | Director resigned | JONES, Daniel L | — |
Financial highlights
No figures could be read from the accounts filed on 25 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BW FLEXIBLE SYSTEMS UK LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BW FLEXIBLE SYSTEMS UK LIMITED (03355002)
BW FLEXIBLE SYSTEMS UK LIMITED is a private limited company incorporated on 17 April 1997 and registered in the United Kingdom under company number 03355002. Its registered office is at 23 BEESTON BUSINESS PARK, TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1LA, UNITED KINGDOM. The recorded nature of business is manufacture of machinery for food, beverage and tobacco processing (SIC 28930). The company is currently active , with statutory accounts last made up to 30 September 2025. 24 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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