BW FLEXIBLE SYSTEMS UK LIMITED

active Company number 03355002

Private Limited by Shares · Incorporated on 17th Apr 1997

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SIC code: 28930
Registered office: Beeston, NG9 1LA
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BW FLEXIBLE SYSTEMS UK LIMITED is a private limited by shares company based in Beeston. It was incorporated on 17th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of machinery for food, beverage and tobacco processing.

4 Directors View directors

2 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Beeston (NG) with the same SIC code:

28930 — Manufacture of machinery for food, beverage and tobacco processing

Property intelligence

Latest sale price in NG9 1LA £10,876,445 as of 7th May 2021 View postcode page

Average price (all time) £8,823,783

Average price (since 2016) £8,823,783

Property sales recorded 6

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Chapman	Director	23rd Jun 2023		American	View profile
Richard Cranston	Director	13th Dec 2025		British	View profile
Jeffrey Hanson	Director	21st Apr 2020		American	View profile
Jeffrey Hanson	Secretary	20th Mar 2024	This company	Not recorded	View profile
Bw Emea Holdings Limited	Corporate PSC	2nd May 2024	—	—	View profile
Robert Hall Chapman (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED	01313840	16th May 1977	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Apr 1997
Company type: Private Limited by Shares
SIC code: 28930
Accounts category: Medium
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

17th Apr 1997 Company incorporated
17th Apr 1997 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
17th Apr 1997 LUCIENE JAMES LIMITED appointed as Nominee director
25th Apr 1997 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
25th Apr 1997 Chloe Marshall appointed as Director
25th Apr 1997 Simon Sackman appointed as Director
25th Apr 1997 LUCIENE JAMES LIMITED resigned as Nominee director
25th Apr 1997 Chloe Marshall appointed as Secretary
1st May 1997 Chloe Marshall resigned as Director
1st May 1997 Simon Sackman resigned as Director
1st May 1997 Timothy Sullivan appointed as Director
1st May 1997 Charles Borchelt appointed as Director
1st May 1997 Robert Chapman appointed as Director
1st May 1997 Chloe Marshall resigned as Secretary
1st May 1997 Timothy Sullivan appointed as Secretary
20th Apr 1999 Timothy Sullivan resigned as Director
20th Apr 1999 James Lawson appointed as Director
20th Apr 1999 Timothy Sullivan resigned as Secretary
20th Apr 1999 James Lawson appointed as Secretary
30th Jun 2001 Charles Borchelt resigned as Director
30th Jun 2001 Daniel Jones appointed as Director
1st Apr 2002 Stewart Brown appointed as Director
14th Oct 2005 David Clark appointed as Director
28th Jun 2007 David Clark resigned as Director
18th Oct 2007 Simon Lagoe appointed as Director
18th Oct 2007 James Lawson resigned as Secretary
18th Oct 2007 William Ellis appointed as Secretary
31st Mar 2009 Stewart Brown resigned as Director
1st Jan 2011 Michael May appointed as Director
1st Oct 2011 Daniel Jones resigned as Director
7th Jan 2015 James Lawson resigned as Director
7th Jan 2015 William Kuhn appointed as Director
6th Apr 2016 Robert Hall Chapman appointed as PSC
30th Apr 2016 Simon Lagoe resigned as Director
30th Apr 2016 Michael Redwood appointed as Director
30th Apr 2017 Michael May resigned as Director
25th Sep 2017 Douglas McGraw appointed as Director
12th Feb 2020 William Kuhn resigned as Director
21st Apr 2020 Jeffrey Hanson appointed as Director
23rd Jun 2023 Robert Chapman resigned as Director
23rd Jun 2023 Michael Redwood resigned as Director
23rd Jun 2023 William Chapman appointed as Director
20th Mar 2024 William Ellis resigned as Secretary
20th Mar 2024 Jeffrey Hanson appointed as Secretary
2nd May 2024 Bw Emea Holdings Limited appointed as Corporate PSC
2nd May 2024 Robert Hall Chapman ceased to be a PSC
10th Dec 2025 Douglas McGraw resigned as Director
13th Dec 2025 Richard Cranston appointed as Director
22nd Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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