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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 5
  • 1
    Hanson, Jeffrey Scott
    Born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
    Hanson, Jeffrey Scott
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgraw, Douglas Allen
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert Hall Chapman
    Born in September 1945
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Chapman, William Kyle
    Born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNorthbank Industrial Estate, Gilchrist Road, Irlam, Manchester, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Ellis, William James
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 2
    Redwood, Michael John
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Borchelt, Charles H
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Brown, Stewart Martin
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Sullivan, Timothy Joseph
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-04-20
    OF - Director → CIF 0
    Sullivan, Timothy Joseph
    Director
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 6
    Lawson, James William
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-20 ~ 2015-01-07
    OF - Director → CIF 0
    Lawson, James William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-20 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 7
    Lagoe, Simon David
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Sackman, Simon Laurence
    Solicitors born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-25 ~ 1997-05-01
    OF - Director → CIF 0
  • 9
    May, Michael Thomas
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Marshall, Chloe
    Lawyer born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 1997-05-01
    OF - Director → CIF 0
    Marshall, Chloe
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 11
    Chapman, Robert Hall
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 12
    Kuhn, William Tyler
    Company Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2020-02-12
    OF - Director → CIF 0
  • 13
    Jones, Daniel L
    Managing Director Manufacturin born in April 1945
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Clark, David
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-04-17 ~ 1997-04-25
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-04-17 ~ 1997-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BW FLEXIBLE SYSTEMS UK LIMITED

Previous names
HAYSSEN SANDIACRE EUROPE LIMITED - 2008-04-19
HAYSSENSANDIACRE EUROPE LIMITED - 2014-10-22
GLOBALMAZE LIMITED - 1997-05-01
HAYSSEN FLEXIBLE SYSTEMS LIMITED - 2018-04-17
HAYSSEN (U.K.) LIMITED - 1998-08-28
HAYSSEN EUROPE LIMITED - 2008-02-29
BARRY-WEHMILLER EUROPE LIMITED - 2003-05-13
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

  • BW FLEXIBLE SYSTEMS UK LIMITED
    Info
    HAYSSEN SANDIACRE EUROPE LIMITED - 2008-04-19
    HAYSSENSANDIACRE EUROPE LIMITED - 2008-04-19
    GLOBALMAZE LIMITED - 2008-04-19
    HAYSSEN FLEXIBLE SYSTEMS LIMITED - 2008-04-19
    HAYSSEN (U.K.) LIMITED - 2008-04-19
    HAYSSEN EUROPE LIMITED - 2008-04-19
    BARRY-WEHMILLER EUROPE LIMITED - 2008-04-19
    Registered number 03355002
    icon of address23 Beeston Business Park, Technology Drive, Beeston, Nottingham NG9 1LA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-17 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.