FIVEWAY SYSTEMS LIMITED

Company summary

Company number: 02975017
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: Unit C4 Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE
Accounts due: 30 November 2027
Confirmation statement due: 5 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit C4 Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE
Nature of business
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBOTT, Ian Thomas ACTIVE	Director	16 Nov 2015		United Kingdom	June 1964	Unit 6 Regent Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom
DERBY, Eliot Donald Joseph ACTIVE	Director	01 Nov 2025		England	August 1990	Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE
HASTINGS, Gavin John David ACTIVE	Director	09 Nov 1994		England	May 1958	Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom
HASTINGS, Stuart Lee ACTIVE	Director	18 Nov 2025		England	March 1991	Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE
SMITH, Michael Jason ACTIVE	Director	19 Dec 2006		United Kingdom	December 1969	Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom
HASTINGS, Erica Susan RESIGNED	Secretary	09 Nov 1994	10 Apr 2025			Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	09 Nov 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
HASTINGS, Stuart Lee RESIGNED	Director	02 Aug 2017	01 Oct 2018	England	March 1991	Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE
RUITER, Johannes Petrus Maria RESIGNED	Director	12 Jun 2005	02 Jun 2014	United Kingdom	April 1958	Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	06 Oct 1994	09 Nov 1994			Temple House, 20 Holywell Row, London, EC2A 4JB

ABBOTT, Ian Thomas ACTIVE
Role: Director
Appointed on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Unit 6 Regent Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom

DERBY, Eliot Donald Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: August 1990
Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE

HASTINGS, Gavin John David ACTIVE
Role: Director
Appointed on: 09 Nov 1994
Country of Residence: England
Date of birth: May 1958
Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom

HASTINGS, Stuart Lee ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: England
Date of birth: March 1991
Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE

SMITH, Michael Jason ACTIVE
Role: Director
Appointed on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom

HASTINGS, Erica Susan RESIGNED
Role: Secretary
Appointed on: 09 Nov 1994
Resigned on: 10 Apr 2025
Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 09 Nov 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

HASTINGS, Stuart Lee RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: March 1991
Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE

RUITER, Johannes Petrus Maria RESIGNED
Role: Director
Appointed on: 12 Jun 2005
Resigned on: 02 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Unit C4, Regents Park, Princes Estate, Princes Risborough, Bucks, HP27 9LE, United Kingdom

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 09 Nov 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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