logo
explain how to read the page

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 25
  • 1
    Bennett, Peter Ian
    Born in October 1943
    Individual (13 offsprings)
    Officer
    1998-04-28 ~ 1999-10-18
    OF - Director → CIF 0
  • 2
    Rickards, Clive
    Born in August 1966
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2017-04-18
    OF - Director → CIF 0
  • 3
    Fuller, Margaret Anne
    Individual (27 offsprings)
    Officer
    2001-11-01 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 4
    Williams, Glyn
    Born in November 1951
    Individual (18 offsprings)
    Officer
    2007-06-15 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Fryklund, Mikael
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2017-07-17 ~ 2020-04-09
    OF - Director → CIF 0
  • 6
    Morey, Paul John
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2003-08-22 ~ 2009-01-15
    OF - Director → CIF 0
  • 7
    Rosen, Peter Karl
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Wolkener, Ralph Joseph
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Stevenson, Paul Michael
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2016-06-03
    OF - Director → CIF 0
    Stevenson, Paul Michael
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 10
    Paver, Michael
    Born in January 1955
    Individual (33 offsprings)
    Officer
    1993-09-01 ~ 1999-10-18
    OF - Director → CIF 0
    Paver, Michael
    Individual (33 offsprings)
    Officer
    1993-09-01 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 11
    Jefferson, Gareth
    Born in January 1976
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Dowdall, Joseph Edmund
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Harper, Donald
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1990-09-01) ~ 1992-04-30
    OF - Director → CIF 0
  • 14
    Gunnarsson, Karin Elisabeth Bachmann
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2016-06-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 15
    Pearson, Douglas
    Born in March 1942
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2007-03-07
    OF - Director → CIF 0
  • 16
    Gillett, Christopher Joseph
    Born in April 1954
    Individual (14 offsprings)
    Officer
    1992-04-30 ~ 1993-09-01
    OF - Director → CIF 0
    Gillett, Christopher Joseph
    Individual (14 offsprings)
    Officer
    (before 1990-09-01) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 17
    Thurston, John Campbell
    Director born in January 1940
    Individual (35 offsprings)
    Officer
    1999-10-18 ~ 2007-05-08
    OF - Director → CIF 0
  • 18
    Chaffin, Peter
    Born in February 1940
    Individual (15 offsprings)
    Officer
    (before 1990-09-01) ~ 1998-04-20
    OF - Director → CIF 0
  • 19
    Bramwell, Andrew Thomas
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Adams, Ronald Lynn
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1990-09-01) ~ 1991-05-31
    OF - Director → CIF 0
  • 21
    Ruter, Carsten
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
  • 22
    Quinn, Geoffrey Peter
    Born in August 1949
    Individual (25 offsprings)
    Officer
    1999-10-18 ~ 2001-09-03
    OF - Director → CIF 0
    Quinn, Geoffrey Peter
    Individual (25 offsprings)
    Officer
    1999-10-18 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 23
    Charters, Stewart
    Born in April 1954
    Individual (27 offsprings)
    Officer
    2000-01-04 ~ 2001-08-13
    OF - Director → CIF 0
    2007-03-29 ~ 2009-01-15
    OF - Director → CIF 0
  • 24
    Brunstam, Carl Georg
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2016-06-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 25
    BERWIN OF LYDNEY LIMITED 06218826
    Broadway Globe, Globe Lane, Dukinfield, Cheshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERWIN INDUSTRIAL POLYMERS LIMITED

Period: 2008-01-02 ~ now
Company number: 00592719 00985469
Registered names
BERWIN INDUSTRIAL POLYMERS LIMITED - now 00985469
Recent 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
    WATTS INDUSTRIAL POLYMERS LIMITED - 2008-01-02
    WELLINGTON POLYMERS LIMITED - 2008-01-02
    WELLINGTON EQUIPMENT LIMITED - 2008-01-02
    Registered number 00592719
    Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire SK16 4UJ
    PRIVATE LIMITED COMPANY incorporated on 1957-10-29 (68 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.