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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ruter, Carsten
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Wolkener, Ralph Joseph
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Rosen, Peter Karl
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Bramwell, Andrew Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Dowdall, Joseph Edmund
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 6
    BERWIN OF LYDNEY LIMITED
    icon of addressBroadway Globe, Globe Lane, Dukinfield, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150,020 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Quinn, Geoffrey Peter
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2001-09-03
    OF - Director → CIF 0
    Quinn, Geoffrey Peter
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Charters, Stewart
    Operations Director born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-08-13
    OF - Director → CIF 0
    Charters, Stewart
    Director born in April 1954
    Individual (9 offsprings)
    icon of calendar 2007-03-29 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Rickards, Clive
    Managing Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-11-22 ~ 2017-04-18
    OF - Director → CIF 0
  • 4
    Pearson, Douglas
    Managing Director born in March 1942
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2007-03-07
    OF - Director → CIF 0
  • 5
    Gunnarsson, Karin Elisabeth Bachmann
    Cf0 born in November 1962
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 6
    Fryklund, Mikael
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2020-04-09
    OF - Director → CIF 0
  • 7
    Harper, Donald
    Co Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 8
    Stevenson, Paul Michael
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2016-06-03
    OF - Director → CIF 0
    Stevenson, Paul Michael
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 9
    Brunstam, Carl Georg
    President And Ceo born in May 1957
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 10
    Adams, Ronald Lynn
    Co Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1991-05-31
    OF - Director → CIF 0
  • 11
    Paver, Michael
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-10-18
    OF - Director → CIF 0
    Paver, Michael
    Accountant
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 12
    Chaffin, Peter
    Co Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
  • 13
    Bennett, Peter Ian
    Manager born in October 1943
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 1999-10-18
    OF - Director → CIF 0
  • 14
    Fuller, Margaret Anne
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 15
    Morey, Paul John
    Financial Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2009-01-15
    OF - Director → CIF 0
  • 16
    Thurston, John Campbell
    Director born in January 1940
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 17
    Jefferson, Gareth
    Company Director born in January 1976
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Williams, Glyn
    Company Director born in November 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2016-06-03
    OF - Director → CIF 0
  • 19
    Gillett, Christopher Joseph
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1993-09-01
    OF - Director → CIF 0
    Gillett, Christopher Joseph
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BERWIN INDUSTRIAL POLYMERS LIMITED

Previous names
WELLINGTON EQUIPMENT LIMITED - 1986-04-25
WELLINGTON POLYMERS LIMITED - 1999-10-28
WATTS INDUSTRIAL POLYMERS LIMITED - 2008-01-02
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Debtors
11,677,305 GBP2024-12-31
11,413,947 GBP2023-12-31
Cash at bank and in hand
20,563 GBP2024-12-31
306,129 GBP2023-12-31
Current Assets
11,697,868 GBP2024-12-31
11,720,076 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,902,873 GBP2024-12-31
Net Current Assets/Liabilities
7,794,995 GBP2024-12-31
7,560,171 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,794,895 GBP2024-12-31
7,560,071 GBP2023-12-31
Equity
7,794,995 GBP2024-12-31
7,560,171 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
52 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
11,677,253 GBP2024-12-31
Current
11,413,947 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,677,305 GBP2024-12-31
Amounts falling due within one year, Current
11,413,947 GBP2023-12-31
Amounts owed to group undertakings
Current
3,897,888 GBP2024-12-31
3,897,888 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
60,807 GBP2023-12-31
Other Creditors
Current
4,985 GBP2024-12-31
201,210 GBP2023-12-31
Creditors
Current
3,902,873 GBP2024-12-31
4,159,905 GBP2023-12-31

  • BERWIN INDUSTRIAL POLYMERS LIMITED
    Info
    WELLINGTON EQUIPMENT LIMITED - 1986-04-25
    WELLINGTON POLYMERS LIMITED - 1986-04-25
    WATTS INDUSTRIAL POLYMERS LIMITED - 1986-04-25
    Registered number 00592719
    icon of addressBroadway, Globe Lane Industrial Estate, Dukinfield, Cheshire SK16 4UJ
    PRIVATE LIMITED COMPANY incorporated on 1957-10-29 (68 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.