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 - DUKINFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN TRADING CO. (MANCHESTER) LIMITED TRINITY WAY Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BERWIN RUBBER COMPANY LIMITED DUKINFIELD Active FULL 22190 - Manufacture of other rubber products
HALLITE (FRANCE) LIMITED HULL Dissolved... FULL 46900 - Non-specialised wholesale trade
SHUTTS PLASTICS LIMITED DUKINFIELD Dissolved... DORMANT 99999 - Dormant Company
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED COLCHESTER Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SHUTTS MANAGEMENT SERVICES LIMITED DUKINFIELD Dissolved... DORMANT 99999 - Dormant Company
HALL & HALL LIMITED STOKE-ON-TRENT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BERWIN GROUP LIMITED CHESHIRE Active SMALL 70100 - Activities of head offices
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED HULL Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
FENNER ADVANCED SEALING INVESTMENTS LIMITED HULL Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
CHASE ELASTOMER (UK) LIMITED DUKINFIELD ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
SHUTTS EXTRUSION LIMITED DUKINFIELD Dissolved... DORMANT 99999 - Dormant Company
IAN ROBINSON ELECTRICAL LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
HEXPOL COMPOUNDING (UK) LIMITED DUKINFIELD ENGLAND Active SMALL 22190 - Manufacture of other rubber products
FLEXI-CELL (UK) LIMITED DUKINFIELD Active SMALL 22190 - Manufacture of other rubber products
NORTHERN FINANCIAL HOLDINGS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BERWIN OF LYDNEY LIMITED Active SMALL 70100 - Activities of head offices
HEXPOL TPE LTD MANCHESTER Active FULL 22190 - Manufacture of other rubber products
E & G DEVELOPMENTS LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASE ELASTOMER (UK) LIMITED DUKINFIELD ENGLAND Active DORMANT 22190 - Manufacture of other rubber products
COOLAIR EQUIPMENT LIMITED DUKINFIELD Active FULL 43220 - Plumbing, heat and air-conditioning installation
MULTIQUIP (UK) LIMITED DUKINFIELD Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
COOLAIR EQUIPMENT AND SERVICES LIMITED DUKINFIELD Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
HEXPOL COMPOUNDING (UK) LIMITED DUKINFIELD ENGLAND Active SMALL 22190 - Manufacture of other rubber products
FLEXI-CELL (UK) LIMITED DUKINFIELD Active SMALL 22190 - Manufacture of other rubber products
COOLAIR MANAGEMENT COMPANY LIMITED DUKINFIELD Active FULL 70100 - Activities of head offices
GENERATION TWO LIMITED DUKINFIELD Active GROUP 70100 - Activities of head offices
COOLAIR EQUIPMENT AND DISTRIBUTION LIMITED DUKINFIELD ENGLAND Active DORMANT 43290 - Other construction installation
PH PALLET SERVICES LLP DUKINFIELD Active DORMANT None Supplied