BERWIN INDUSTRIAL POLYMERS LIMITED - DUKINFIELD
Company Profile | Company Filings |
Overview
BERWIN INDUSTRIAL POLYMERS LIMITED is a Private Limited Company from DUKINFIELD and has the status: Active.
BERWIN INDUSTRIAL POLYMERS LIMITED was incorporated 66 years ago on 29/10/1957 and has the registered number: 00592719. The accounts status is FULL and accounts are next due on 30/09/2024.
BERWIN INDUSTRIAL POLYMERS LIMITED was incorporated 66 years ago on 29/10/1957 and has the registered number: 00592719. The accounts status is FULL and accounts are next due on 30/09/2024.
BERWIN INDUSTRIAL POLYMERS LIMITED - DUKINFIELD
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROADWAY
DUKINFIELD
CHESHIRE
SK16 4UJ
This Company Originates in : United Kingdom
Previous trading names include:
WATTS INDUSTRIAL POLYMERS LIMITED (until 02/01/2008)
WATTS INDUSTRIAL POLYMERS LIMITED (until 02/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER KARL ROSEN | Dec 1968 | Swedish | Director | 2020-04-09 | CURRENT |
CARSTEN RUTER | Apr 1971 | German | Director | 2016-06-03 | CURRENT |
RALPH JOSEPH WOLKENER | Feb 1971 | Belgian | Director | 2016-06-03 | CURRENT |
MR ANDREW THOMAS BRAMWELL | Secretary | 2018-12-19 | CURRENT | ||
MR JOSEPH EDMUND DOWDALL | Jun 1963 | British | Director | 2020-02-01 | CURRENT |
MR PAUL MICHAEL STEVENSON | Jan 1968 | British | Secretary | 2007-06-15 UNTIL 2018-12-19 | RESIGNED |
MR MICHAEL PAVER | Jan 1955 | British | Director | 1993-09-01 UNTIL 1999-10-18 | RESIGNED |
MR GEOFFREY PETER QUINN | Aug 1949 | British | Director | 1999-10-18 UNTIL 2001-09-03 | RESIGNED |
MR CLIVE RICKARDS | Aug 1966 | Britsih | Director | 2016-11-22 UNTIL 2017-04-18 | RESIGNED |
MR JOHN CAMPBELL THURSTON | Jan 1940 | British | Director | 1999-10-18 UNTIL 2007-05-08 | RESIGNED |
MR PAUL MICHAEL STEVENSON | Jan 1968 | British | Director | 2007-06-15 UNTIL 2016-06-03 | RESIGNED |
MRS KARIN ELISABETH BACHMANN GUNNARSSON | Nov 1962 | Swedish | Director | 2016-06-03 UNTIL 2020-04-09 | RESIGNED |
DONALD HARPER | Aug 1932 | British | Director | RESIGNED | |
MR GEOFFREY PETER QUINN | Aug 1949 | British | Secretary | 1999-10-18 UNTIL 2001-10-31 | RESIGNED |
MR MICHAEL PAVER | Jan 1955 | British | Secretary | 1993-09-01 UNTIL 1999-10-18 | RESIGNED |
MR CHRISTOPHER JOSEPH GILLETT | Apr 1954 | British | Secretary | RESIGNED | |
MRS MARGARET ANNE FULLER | May 1947 | British | Secretary | 2001-11-01 UNTIL 2007-06-15 | RESIGNED |
DOUGLAS PEARSON | Mar 1942 | British | Director | 2000-01-04 UNTIL 2007-03-07 | RESIGNED |
MR PAUL JOHN MOREY | Jul 1973 | British | Director | 2003-08-22 UNTIL 2009-01-15 | RESIGNED |
MR GARETH JEFFERSON | Jan 1976 | British | Director | 2017-04-19 UNTIL 2020-01-31 | RESIGNED |
MR STEWART CHARTERS | Apr 1954 | British | Director | 2007-03-29 UNTIL 2009-01-15 | RESIGNED |
MR CHRISTOPHER JOSEPH GILLETT | Apr 1954 | British | Director | 1992-04-30 UNTIL 1993-09-01 | RESIGNED |
MR MIKAEL FRYKLUND | Aug 1963 | Swedish | Director | 2017-07-17 UNTIL 2020-04-09 | RESIGNED |
MR STEWART CHARTERS | Apr 1954 | British | Director | 2000-01-04 UNTIL 2001-08-13 | RESIGNED |
PETER CHAFFIN | Feb 1940 | British | Director | RESIGNED | |
CARL GEORG BRUNSTAM | May 1957 | Swedish | Director | 2016-06-03 UNTIL 2017-07-17 | RESIGNED |
PETER IAN BENNETT | Oct 1943 | British | Director | 1998-04-28 UNTIL 1999-10-18 | RESIGNED |
RONALD LYNN ADAMS | Jul 1934 | Us Citizen | Director | RESIGNED | |
GLYN WILLIAMS | Nov 1951 | British | Director | 2007-06-15 UNTIL 2016-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berwin Of Lydney | 2016-06-03 | Dukinfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BERWIN_INDUSTRIAL_POLYMER - Accounts | 2023-09-28 | 31-12-2022 | £302,955 Cash £7,361,243 equity |