Cross Check

BERWIN INDUSTRIAL POLYMERS LIMITED

Company Number

00592719

Private limited company
Active
OverviewPeopleRelated
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BRAMWELL, Andrew Thomas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ

DOWDALL, Joseph Edmund

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ
Country of Residence
England

ROSEN, Peter Karl

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ
Country of Residence
Sweden

RUTER, Carsten

Date of Birth
Role
Active
Director
Occupation
President Technology
Nationality
German

  1. Appointed as Director

Correspondence Address
Hexpol Compounding S.A.R.L. Villa Chesnaie 1 Gruusstrooss 9991 Luxembourg
Country of Residence
Germany

WOLKENER, Ralph Joseph

Date of Birth
Role
Active
Director
Occupation
Employee
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Hexpol Compounding S.A.R.L. Villa Chesnaie 1 Gruusstroose 9991 Luxembourg
Country of Residence
Belgium

FULLER, Margaret Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodborough Mopla Road, Tutshill Chepstow Monmouthshire NP16 7PS

GILLETT, Christopher Joseph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
White Lodge 12 Ashurst Road Tadworth Surrey KT20 5EU

PAVER, Michael

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Cavendish Meads Ascot Berkshire SL5 9TB

QUINN, Geoffrey Peter

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Auden Close Osbaston Monmouthshire NP25 3NW

STEVENSON, Paul Michael

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Mottram Old Road Stalybridge Cheshire SK15 2TG

ADAMS, Ronald Lynn

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
PO BOX 340 Bedford Vancouver Va 24523 Usa

BENNETT, Peter Ian

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Coulter Close Cuffley Potters Bar Hertfordshire EN6 4RR

BRUNSTAM, Carl Georg

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hexpol Ab Skeppsbron 3 Malmo 211 20
Country of Residence
Sweden

CHAFFIN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Croft 21 The Ridgeway Tonbridge Kent TN10 4NH

CHARTERS, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Loop Road Beachley Chepstow Monmouthshire NP16 7HE
Country of Residence
United Kingdom

CHARTERS, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Loop Road Beachley Chepstow Monmouthshire NP16 7HE
Country of Residence
United Kingdom

FRYKLUND, Mikael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coolair House Globe Lane Dukinfield SK16 4UJ England
Country of Residence
Sweden

GILLETT, Christopher Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Lodge 12 Ashurst Road Tadworth Surrey KT20 5EU
Country of Residence
Great Britain

GUNNARSSON, Karin Elisabeth Bachmann

Date of Birth
Role
Resigned
Director
Occupation
Cf0
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skeppsbron 3 Malmo 21120
Country of Residence
Sweden

HARPER, Donald

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Castle Ashby Road Yardley Hastings Northampton Northamptonshire NN7 1EL

JEFFERSON, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ
Country of Residence
Wales

MOREY, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Cottage Stoke Hamlet Westbury On Trym Bristol BS9 3QT
Country of Residence
United Kingdom

PAVER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Cavendish Meads Ascot Berkshire SL5 9TB
Country of Residence
United Kingdom

PEARSON, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Scowles Coleford Gloucestershire GL16 8QT

QUINN, Geoffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Auden Close Osbaston Monmouthshire NP25 3NW
Country of Residence
United Kingdom

RICKARDS, Clive

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Britsih

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UJ
Country of Residence
England

STEVENSON, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Mottram Old Road Stalybridge Cheshire SK15 2TG
Country of Residence
England

THURSTON, John Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rocklands Highfield Hill Lydney Gloucestershire GL15 5NA
Country of Residence
England

WILLIAMS, Glyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Harpley Farm Shutts Lane Stalybridge Cheshire SK15 3QX
Country of Residence
United Kingdom

Berwin Of Lydney

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Broadway Globe Globe Lane Dukinfield Cheshire SK16 4UJ