Menna Overview
Here’s a quick overview of BERWIN GROUP LIMITED 👀 — a Cheshire based business that started in 1983.
BERWIN GROUP LIMITED
- Company statusactive
- Company No01722288
- Age43 years 2 months Incorporated 11 May 1983
- Officers5
Address
Broadway, Globe Lane Industrial Estate, Cheshire, SK16 4UJ
BERWIN GROUP LIMITED is an active company incorporated on 11 May 1983 and based in Cheshire. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 14 Apr 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 12 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 31 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 31 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Dec 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 19 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 19 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMWELL, Andrew Thomas | secretary | 19 Dec 2018 | |
| DOWDALL, Joseph Edmund | director | Jun 1963 | 01 Sept 2020 |
| ROSEN, Peter Karl | director | Dec 1968 | 09 Apr 2020 |
| RUTER, Carsten | director | Apr 1971 | 03 Jun 2016 |
| WOLKENER, Ralph Joseph | director | Feb 1971 | 03 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hexpol Ab | 03 Jun 2016 |
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DOWDALL, Joseph Edmund, RUTER, Carsten, WOLKENER, Ralph Joseph, STEVENSON, Paul Michael, WILLIAMS, Glyn, BRUNSTAM, Carl Georg, FRYKLUND, Mikael, GUNNARSSON, Karin Elisabeth Bachmann are mutual persons.
DOWDALL, Joseph Edmund, ROSEN, Peter Karl, RUTER, Carsten, WOLKENER, Ralph Joseph, STEVENSON, Paul Michael, WILLIAMS, Glyn, BRUNSTAM, Carl Georg, FRYKLUND, Mikael, GUNNARSSON, Karin Elisabeth Bachmann are mutual persons.
DOWDALL, Joseph Edmund, ROSEN, Peter Karl, RUTER, Carsten, WOLKENER, Ralph Joseph, HUKIN, David, KING, David Stephen, STEVENSON, Paul Michael, WILLIAMS, Glyn, BRUNSTAM, Carl Georg, FRYKLUND, Mikael, GUNNARSSON, Karin Elisabeth Bachmann are mutual persons.
DOWDALL, Joseph Edmund, RUTER, Carsten, WOLKENER, Ralph Joseph are mutual persons.
DOWDALL, Joseph Edmund, RUTER, Carsten, WOLKENER, Ralph Joseph are mutual persons.
ROSEN, Peter Karl, RUTER, Carsten, WOLKENER, Ralph Joseph, HUKIN, David, STEVENSON, Paul Michael, WILLIAMS, Glyn, BRUNSTAM, Carl Georg, FRYKLUND, Mikael, GUNNARSSON, Karin Elisabeth Bachmann are mutual persons.
RUTER, Carsten, GUNNARSSON, Karin Elisabeth Bachmann are mutual persons.
WILLIAMS, Glyn, WILLIAMS, Elaine are mutual persons.
WHITMORE, Catherine Mary are mutual persons.
WHITMORE, Catherine Mary, WILLIAMS, David Glyn are mutual persons.
WILLIAMS, David Glyn are mutual persons.
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Here’s a quick overview of BERWIN GROUP LIMITED 👀 — a Cheshire based business that started in 1983.