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Berwin Industrial Polymers LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Forest of Dean
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Company Details
  • Business Name
    Berwin Industrial Polymers LTD
  • Address
    ******************
  • SIC Codes
    22190
  • SIC Description
    Manufacture of other rubber products
  • Company Number
    00592719
  • Listing UID
    118484
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Location
  • 15 Mead Ln, Lydney GL15 5DA, UK

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Geolocation Details
  • Latitude
    51.71538
  • Longitude
    -2.536611
  • Easting
    363024.0
  • Northing
    201986.0
  • Opportunities
    2
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    Permit Information
    • Registration Number
      CBDL38804
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, March 9, 2015
    Shortcode
    [email_notify]
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    Company Officers
    BRAMWELL, Andrew Thomas
    Appointed On: December 19, 2018
    Occupation: N/A
    Role: secretary
    Address: Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ
    DOWDALL, Joseph Edmund
    Appointed On: February 1, 2020
    Occupation: N/A
    Role: director
    Address: Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ
    ROSEN, Peter Karl
    Appointed On: April 9, 2020
    Occupation: N/A
    Role: director
    Address: Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ
    RUTER, Carsten
    Appointed On: June 3, 2016
    Occupation: N/A
    Role: director
    Address: Hexpol Compounding S.A.R.L., Villa Chesnaie 1, Gruusstrooss, 9991, Luxembourg
    WOLKENER, Ralph Joseph
    Appointed On: June 3, 2016
    Occupation: N/A
    Role: director
    Address: Hexpol Compounding S.A.R.L., Villa Chesnaie 1, Gruusstroose, 9991, Luxembourg
    FULLER, Margaret Anne
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: secretary
    Address: Woodborough, Mopla Road, Tutshill, Chepstow, Monmouthshire, NP16 7PS
    Resigned On: June 15, 2007
    GILLETT, Christopher Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
    Resigned On: September 1, 1993
    PAVER, Michael
    Appointed On: September 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
    Resigned On: October 18, 1999
    QUINN, Geoffrey Peter
    Appointed On: October 18, 1999
    Occupation: N/A
    Role: secretary
    Address: 4 Auden Close, Osbaston, Monmouthshire, NP25 3NW
    Resigned On: October 31, 2001
    STEVENSON, Paul Michael
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: secretary
    Address: 6 Mottram Old Road, Stalybridge, Cheshire, SK15 2TG
    Resigned On: December 19, 2018
    ADAMS, Ronald Lynn
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: PO BOX 340 Bedford, Vancouver, Va 24523, Usa
    Resigned On: May 31, 1991
    BENNETT, Peter Ian
    Appointed On: April 28, 1998
    Occupation: N/A
    Role: director
    Address: 24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR
    Resigned On: October 18, 1999
    BRUNSTAM, Carl Georg
    Appointed On: June 3, 2016
    Occupation: N/A
    Role: director
    Address: C/O Hexpol Ab, Skeppsbron 3, Malmo, 211 20
    Resigned On: July 17, 2017
    CHAFFIN, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Croft 21 The Ridgeway, Tonbridge, Kent, TN10 4NH
    Resigned On: April 20, 1998
    CHARTERS, Stewart
    Appointed On: March 29, 2007
    Occupation: N/A
    Role: director
    Address: 13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE
    Resigned On: January 15, 2009
    CHARTERS, Stewart
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: director
    Address: 13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE
    Resigned On: August 13, 2001
    FRYKLUND, Mikael
    Appointed On: July 17, 2017
    Occupation: N/A
    Role: director
    Address: Coolair House, Globe Lane, Dukinfield, SK16 4UJ, England
    Resigned On: April 9, 2020
    GILLETT, Christopher Joseph
    Appointed On: April 30, 1992
    Occupation: N/A
    Role: director
    Address: White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
    Resigned On: September 1, 1993
    GUNNARSSON, Karin Elisabeth Bachmann
    Appointed On: June 3, 2016
    Occupation: N/A
    Role: director
    Address: Skeppsbron 3, Malmo, 21120
    Resigned On: April 9, 2020
    HARPER, Donald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Castle Ashby Road, Yardley Hastings, Northampton, Northamptonshire, NN7 1EL
    Resigned On: April 30, 1992
    JEFFERSON, Gareth
    Appointed On: April 19, 2017
    Occupation: N/A
    Role: director
    Address: Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ
    Resigned On: January 31, 2020
    MOREY, Paul John
    Appointed On: August 22, 2003
    Occupation: N/A
    Role: director
    Address: Cherry Cottage, Stoke Hamlet, Westbury On Trym, Bristol, BS9 3QT
    Resigned On: January 15, 2009
    PAVER, Michael
    Appointed On: September 1, 1993
    Occupation: N/A
    Role: director
    Address: 27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
    Resigned On: October 18, 1999
    PEARSON, Douglas
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: director
    Address: The Cottage Scowles, Coleford, Gloucestershire, GL16 8QT
    Resigned On: March 7, 2007
    QUINN, Geoffrey Peter
    Appointed On: October 18, 1999
    Occupation: N/A
    Role: director
    Address: 4 Auden Close, Osbaston, Monmouthshire, NP25 3NW
    Resigned On: September 3, 2001
    RICKARDS, Clive
    Appointed On: November 22, 2016
    Occupation: N/A
    Role: director
    Address: Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ
    Resigned On: April 18, 2017
    STEVENSON, Paul Michael
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: 6 Mottram Old Road, Stalybridge, Cheshire, SK15 2TG
    Resigned On: June 3, 2016
    THURSTON, John Campbell
    Appointed On: October 18, 1999
    Occupation: N/A
    Role: director
    Address: The Rocklands, Highfield Hill, Lydney, Gloucestershire, GL15 5NA
    Resigned On: May 8, 2007
    WILLIAMS, Glyn
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: Lower Harpley Farm, Shutts Lane, Stalybridge, Cheshire, SK15 3QX
    Resigned On: June 3, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BERWIN INDUSTRIAL POLYMERS LIMITED
    Company Number
    00592719
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 17, 2025
    Next Due
    August 31, 2026
    Next Made Up To
    August 17, 2026
    Overdue
    No
    Date Of Creation
    October 29, 1957
    ETag
    44ac599dcff7424396902ce2622cca4903b92c9f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 24, 2015
    Previous Company Names
    Ceased On
    January 2, 2008
    Effective From
    October 28, 1999
    Name
    WATTS INDUSTRIAL POLYMERS LIMITED
    Ceased On
    October 28, 1999
    Effective From
    April 25, 1986
    Name
    WELLINGTON POLYMERS LIMITED
    Ceased On
    April 25, 1986
    Effective From
    October 29, 1957
    Name
    WELLINGTON EQUIPMENT LIMITED
    Registered Office Address
    Address Line 1
    Broadway
    Address Line 2
    Globe Lane Industrial Estate
    Locality
    Dukinfield
    Post Code
    SK16 4UJ
    Region
    Cheshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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