Berwin Group Limited
- Company number
- 01722288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 1983
- Nature of business
- Activities of head offices
Registered office
Previous names
- Rolldeep Limited (until 25 Aug 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, David Stephen | Secretary | - | 9 Jan 1996 |
| KING, David Stephen | Director | - | 8 Feb 1996 |
| WILLIAMS, Glyn | Secretary | 9 Jan 1996 | 7 Feb 1997 |
| HUKIN, David | Secretary | 7 Feb 1997 | 26 Jan 2005 |
| HUKIN, David | Director | - | 24 May 2006 |
| WILLIAMS, Glyn | Director | - | 3 Jun 2016 |
| WHITMORE, Catherine Mary | Director | 15 Oct 2014 | 3 Jun 2016 |
| WILLIAMS, David Glyn | Director | 15 Oct 2014 | 3 Jun 2016 |
| WILLIAMS, Elaine | Director | 30 Jul 2010 | 3 Jun 2016 |
| BRUNSTAM, Carl Georg | Director | 3 Jun 2016 | 17 Jul 2017 |
| STEVENSON, Paul Michael | Director | 3 May 2011 | 19 Dec 2018 |
| STEVENSON, Paul Michael | Secretary | 26 Jan 2005 | 19 Dec 2018 |
| FRYKLUND, Mikael | Director | 17 Jul 2017 | 9 Apr 2020 |
| GUNNARSSON, Karin Elisabeth Bachmann | Director | 3 Jun 2016 | 9 Apr 2020 |
| DOWDALL, Joseph Edmund | Director | 1 Sep 2020 | |
| ROSEN, Peter Karl | Director | 9 Apr 2020 | |
| BRAMWELL, Andrew Thomas | Secretary | 19 Dec 2018 | |
| RUTER, Carsten | Director | 3 Jun 2016 | |
| WOLKENER, Ralph Joseph | Director | 3 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hexpol Ab | Ownership Of Shares 75 To 100 Percent | 3 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £29,455,969 | £6,553,728 | 4 |
| 31 Dec 2023 | £285,393 | £16,803 | 4 |
| 31 Dec 2022 | £296,242 | £16,803 | 4 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
| 31 Jul 1992 | - | - | - |
| 31 Jul 1991 | - | - | - |
| 31 Jul 1990 | - | - | - |
| 31 Jul 1989 | - | - | - |
| 31 Jul 1988 | - | - | - |
| 31 Jul 1987 | - | - | - |
| 31 Jul 1986 | - | - | - |
| 31 Jul 1985 | - | - | - |
Connections
Controls
- Berwin Of Lydney Limited (06218826)
- Flexi-Cell (UK) Limited (05523933)
- Hexpol Manchester Ltd (00524814)
Directors’ other companies
- DOWDALL, Joseph Edmund - Director at Hexpol Manchester Ltd
- DOWDALL, Joseph Edmund - Director at Flexi-Cell (UK) Limited
- DOWDALL, Joseph Edmund - Director at Hexpol Compounding (UK) Limited
- ROSEN, Peter Karl - Director at Hexpol Manchester Ltd
- RUTER, Carsten - Director at Hexpol Manchester Ltd
- RUTER, Carsten - Director at Hexpol Compounding (UK) Limited
- WOLKENER, Ralph Joseph - Director at Hexpol Manchester Ltd
- WOLKENER, Ralph Joseph - Director at Hexpol Compounding (UK) Limited