# Berwin Group Limited

## Details

- **Company number:** [01722288](https://find-and-update.company-information.service.gov.uk/company/01722288)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 1983
- **Registered office:** BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, CHESHIRE, SK16 4UJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |




## Controls

- [Berwin Of Lydney Limited](/company/06218826) (06218826)
- [Flexi-Cell (UK) Limited](/company/05523933) (05523933)
- [Hexpol Manchester Ltd](/company/00524814) (00524814)



## Directors' other companies

- [DOWDALL, Joseph Edmund](/person/5532500) - director at [Hexpol Manchester Ltd](/company/00524814)
- [DOWDALL, Joseph Edmund](/person/5532500) - director at [Hexpol Compounding (UK) Limited](/company/05172769)
- [DOWDALL, Joseph Edmund](/person/5532500) - director at [Berwin Industrial Polymers Limited](/company/00592719)
- [DOWDALL, Joseph Edmund](/person/5532500) - director at [Flexi-Cell (UK) Limited](/company/05523933)
- [ROSEN, Peter Karl](/person/5532501) - director at [Hexpol Manchester Ltd](/company/00524814)
- [ROSEN, Peter Karl](/person/5532501) - director at [Berwin Industrial Polymers Limited](/company/00592719)
- [ROSEN, Peter Karl](/person/5532501) - director at [Flexi-Cell (UK) Limited](/company/05523933)
- [RUTER, Carsten](/person/5532502) - director at [Hexpol Manchester Ltd](/company/00524814)
- [RUTER, Carsten](/person/5532502) - director at [Hexpol Compounding (UK) Limited](/company/05172769)
- [RUTER, Carsten](/person/5532502) - director at [Berwin Industrial Polymers Limited](/company/00592719)