Website & contact details
- Group website
- The site of this company’s group or brand.
BW Flexible Systems UK Limited
- Incorporated
- 17 April 1997 (29 years)
- Previously known as
- Hayssen Flexible Systems Limited (until 17 April 2018)Hayssensandiacre Europe Limited (until 22 October 2014)Hayssen Sandiacre Europe Limited (until 19 April 2008)Earlier: Hayssen Europe Limited, Barry-Wehmiller Europe Limited, Hayssen (U.K.) Limited, Globalmaze Limited
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930)
- Owned by
- Accounts type
- Medium
- Region
- East Midlands
- Address
- 23 Beeston Business ParkTechnology DriveBeestonNG9 1LA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2025
British
Born May 1969 (57)
Hanson, Jeffrey Scott
Secretary · Appointed 20 March 2024
Director · Appointed 23 June 2023
American
Born December 1978 (47)
Director · Appointed 21 April 2020
American
Born September 1962 (64)
Officer history (20 former)
13 December 2025
10 December 2025
Resigned Mcgraw, Douglas Allen as Director
20 March 2024
Appointed Hanson, Jeffrey Scott as Secretary
20 March 2024
Resigned Ellis, William James as Secretary
23 June 2023
23 June 2023
23 June 2023
21 April 2020
12 February 2020
25 September 2017
Appointed Mcgraw, Douglas Allen as Director
30 April 2017
Resigned May, Michael Thomas as Director
30 April 2016
30 April 2016
7 January 2015
7 January 2015
1 October 2011
Resigned Jones, Daniel L as Director
1 January 2011
Appointed May, Michael Thomas as Director
31 March 2009
18 October 2007
18 October 2007
Appointed Ellis, William James as Secretary
18 October 2007
28 June 2007
14 October 2005
1 April 2002
30 June 2001
Appointed Jones, Daniel L as Director
30 June 2001
Resigned Borchelt, Charles H as Director
20 April 1999
20 April 1999
20 April 1999
20 April 1999
1 May 1997
1 May 1997
1 May 1997
1 May 1997
1 May 1997
Appointed Borchelt, Charles H as Director
1 May 1997
1 May 1997
25 April 1997
25 April 1997
25 April 1997
25 April 1997
25 April 1997
17 April 1997
17 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14551688
Former controllers (1)
2 May 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BW Converting Ltd Owns 75–100% of shares
BW Flexible Systems UK Limited This company Owns 75–100% of shares
BW Integrated Systems (Labeling) UK Limited Owns 75–100% of shares
BW Integrated Systems UK Limited Owns 75–100% of shares
Pneumaticscaleangelus of the U.K. Limited Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 25 April 2026 | Accounts for a medium company | 30 September 2025 | ||
| 7 January 2026 | Appointment of a director | |||
| 11 December 2025 | Termination of appointment of a director | |||
| 22 July 2025 | Confirmation statement with updates | 22 July 2025 |
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