BERWIN OF LYDNEY LIMITED -


Company Profile Company Filings

Overview

BERWIN OF LYDNEY LIMITED is a Private Limited Company from and has the status: Active.
BERWIN OF LYDNEY LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06218826. The accounts status is SMALL and accounts are next due on 30/09/2024.

BERWIN OF LYDNEY LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

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

GLOBE LANE
SK16 4UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RALPH JOSEPH WOLKENER Feb 1971 Belgian Director 2016-06-03 CURRENT
CARSTEN RUTER Apr 1971 German Director 2016-06-03 CURRENT
MR PETER KARL ROSEN Dec 1968 Swedish Director 2020-01-01 CURRENT
MR JOSEPH EDMUND DOWDALL Jun 1963 British Director 2020-09-01 CURRENT
MR ANDREW THOMAS BRAMWELL Secretary 2018-12-19 CURRENT
GLYN WILLIAMS Nov 1951 British Director 2007-04-19 UNTIL 2016-06-03 RESIGNED
MR PAUL MICHAEL STEVENSON British Director 2007-04-19 UNTIL 2016-06-03 RESIGNED
MR PAUL MICHAEL STEVENSON Jan 1968 British Director 2017-07-17 UNTIL 2018-12-19 RESIGNED
MR PAUL MICHAEL STEVENSON British Secretary 2007-04-19 UNTIL 2018-12-19 RESIGNED
MR PAUL JOHN MOREY Jul 1973 British Director 2008-03-20 UNTIL 2009-01-15 RESIGNED
MRS KARIN ELISABETH BACHMANN GUNNARSSON Nov 1962 Swedish Director 2016-06-03 UNTIL 2020-04-09 RESIGNED
MR MIKAEL FRYKLUND Aug 1963 Swedish Director 2017-07-17 UNTIL 2020-04-09 RESIGNED
CARL GEORG BRUNSTAM May 1957 Swedish Director 2016-06-03 UNTIL 2017-07-17 RESIGNED
MR STEWART CHARTERS Apr 1954 British Director 2008-03-20 UNTIL 2009-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berwin Group Limited 2016-04-06 Dukinfield   Cheshire Ownership of shares 75 to 100 percent

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
BERWIN INDUSTRIAL POLYMERS LIMITED DUKINFIELD Active FULL 22190 - Manufacture of other rubber products
SHUTTS PLASTICS LIMITED DUKINFIELD Dissolved... DORMANT 99999 - Dormant Company
SHUTTS MANAGEMENT SERVICES LIMITED DUKINFIELD Dissolved... DORMANT 99999 - Dormant Company
ALTHORPE PROPERTIES LIMITED GLOUCESTERSHIRE Active DORMANT 99999 - Dormant Company
BERWIN GROUP LIMITED CHESHIRE Active SMALL 70100 - Activities of head offices
MOBILE INDUSTRIAL TYRES LIMITED STOKE PRIOR Dissolved... DORMANT 99999 - Dormant Company
HIGHFORD FARM MANAGEMENT COMPANY LIMITED BIDEFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INTERFIT LIMITED LYDNEY ENGLAND Active FULL 46900 - Non-specialised wholesale trade
SHUTTS EXTRUSION LIMITED DUKINFIELD Dissolved... DORMANT 99999 - Dormant Company
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LUCKLORE LIMITED LYDNEY Active DORMANT 99999 - Dormant Company
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
PREMIA GROUP LIMITED TEWKESBURY Active FULL 99999 - Dormant Company
HERSCHEL FAR INFRARED HEATING LTD COLCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
INFRAPOWER LTD BRISTOL ENGLAND Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
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_OF_LYDNEY_LIMITED - Accounts 2023-09-28 31-12-2022 £150,020 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERWIN RUBBER COMPANY LIMITED DUKINFIELD Active FULL 22190 - Manufacture of other rubber products
BERWIN INDUSTRIAL POLYMERS LIMITED DUKINFIELD Active FULL 22190 - Manufacture of other rubber products
BERWIN GROUP LIMITED CHESHIRE Active SMALL 70100 - Activities of head offices
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
COOLAIR EQUIPMENT AND SERVICES LIMITED DUKINFIELD Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
CC CARS LIMITED DUKINFIELD Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
COOLAIR MANAGEMENT COMPANY LIMITED DUKINFIELD Active FULL 70100 - Activities of head offices
COOLAIR EQUIPMENT AND DISTRIBUTION LIMITED DUKINFIELD ENGLAND Active DORMANT 43290 - Other construction installation