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BW FLEXIBLE SYSTEMS UK LIMITED

Active
03355002·incorporated 1997-04-17

BW FLEXIBLE SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 17 April 1997 at Companies House (number 03355002; OpenRegistry canonical ID GB-03355002-bw-flexible-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 28930 (Manufacture of machinery for food, beverage and tobacco processing), one of 353 active UK entities in that code and one of 133 active companies registered in Beeston, Nottingham (postcode NG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-17
Registered Address
23 BEESTON BUSINESS PARK, TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1LA, UNITED KINGDOM
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Country of origin
United Kingdom

Directors

Search directors of BW FLEXIBLE SYSTEMS UK LIMITED

Shareholders

Look up shareholders of BW FLEXIBLE SYSTEMS UK LIMITED

Financials

Check financials of BW FLEXIBLE SYSTEMS UK LIMITED

Filings

Check filing history of BW FLEXIBLE SYSTEMS UK LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

BW FLEXIBLE SYSTEMS UK LIMITED has 1 person with significant control on file:

  • Bw Emea Holdings Limited (United Kingdom reg. 14551688). Notified 2024-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Robert Hall Chapman born 1945 resident in United States, American national. Notified 2016-04-06. Ceased 2024-05-02.
    • Has significant influence or control
  • (unnamed). Notified 2017-04-17. Ceased 2017-08-02.

Previous names

BW FLEXIBLE SYSTEMS UK LIMITED has previously traded as:

  • HAYSSEN FLEXIBLE SYSTEMS LIMITED (until 2018-04-17)
  • HAYSSENSANDIACRE EUROPE LIMITED (until 2014-10-22)
  • HAYSSEN SANDIACRE EUROPE LIMITED (until 2008-04-19)
  • HAYSSEN EUROPE LIMITED (until 2008-02-29)

Similar UK companies

Other companies registered under SIC 28930 (Manufacture of machinery for food, beverage and tobacco processing):

Other companies registered in Beeston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03355002.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.