BERWIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BERWIN GROUP LIMITED
COMPANY NUMBER
01722288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/05/1983
(41 years and 8 months old)
WEBSITE
http://hexpolcompounding.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/05/1983
25/08/1983
ROLLDEEP LIMITED
CHESHIRE
SK16 4UJ
Telephone: 01613421150
TPS: No
Broadway
Globe Lane Industrial Estate
Dukinfield
Cheshire
SK16 4UJ
Telephone: 3421150
Credit Risk Overview
Want to learn more about BERWIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXPOL AB | N/A | N/A |
| BERWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BERWIN OF LYDNEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERWIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERWIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERWIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2016 - Present (8 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/06/2016 - Present (8 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2020 - Present (4 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXPOL AB | N/A | N/A |
| BERWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BERWIN OF LYDNEY LIMITED | Active - Accounts Filed | View Report |
| BERWIN INDUSTRIAL POLYMERS LIMITED | Active - Accounts Filed | View Report |
| BERWIN RUBBER COMPANY LIMITED | Active - Accounts Filed | View Report |
| FLEXI-CELL (UK) LIMITED | Non-Trading | View Report |
| EXCEL POLYMERS HOLDINGS LLC | N/A | N/A |
| EXCEL POLYMERS LLC | N/A | N/A |
| HEXPOL COMPOUNDING (UK) LIMITED | Active - Accounts Filed | View Report |
| CHASE ELASTOMER (UK) LIMITED | Non-Trading | View Report |
| HEXPOL FINANCE UK LIMITED | Company is dissolved | View Report |
| HEXPOL HOLDING INC | N/A | N/A |
| HEXPOL UK LIMITED | Company is dissolved | View Report |
| HEXPOL TPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 04/09/2020 | New Board Member Joseph Edmund Dowdall (916110179) Appointed |
| 03/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Peter Karl Rosen (927367040) Appointed |
| 02/09/2020 | Mikael Fryklund (923555697) has left the board |
| 02/09/2020 | Karin Elisabeth Bachmann Gunnarsson (917889069) has left the board |
| 16/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | Paul Michael Stevenson (908503130) has left the board |
| 21/12/2018 | New Company Secretary Andrew Thomas Bramwell (925362568) Appointed |
| 25/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Mikael Fryklund (923555697) Appointed |
| 19/07/2017 | Carl Georg Brunstam (920909361) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Confirmation Statement filed |
| 24/06/2016 | Carsten Ruter (920909707) has left the board |
| 24/06/2016 | Karin Gunnarsson (920909237) has left the board |
| 24/06/2016 | New Board Member Carsten Ruter (920908373) Appointed |
| 24/06/2016 | New Board Member Karin Elisabeth Bachmann Gunnarsson (917889069) Appointed |
| 17/06/2016 | Catherine Mary Whitmore (913339212) has left the board |
| 17/06/2016 | New Board Member Carl Georg Brunstam (920909361) Appointed |
| 17/06/2016 | Glyn Williams (901777481) has left the board |
| 17/06/2016 | David Glyn Williams (913339213) has left the board |
| 17/06/2016 | Elaine Williams (915358115) has left the board |
| 17/06/2016 | New Board Member Carsten Ruter (920909707) Appointed |
| 17/06/2016 | New Board Member Ralph Joseph Wolkener (920909424) Appointed |
| 17/06/2016 | New Board Member Karin Gunnarsson (920909237) Appointed |
| 17/06/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 28/10/2014 | Catherine Mary Whitmore (919183858) has left the board |
| 28/10/2014 | New Board Member Catherine Mary Whitmore (913339212) Appointed |
| 20/10/2014 | New Board Member Catherine Mary Whitmore (919183858) Appointed |
| 20/10/2014 | New Board Member David Glyn Williams (913339213) Appointed |
| 02/07/2014 | New Confirmation Statement filed |
| 13/02/2014 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
