Berwin Of Lydney Limited

Company Name	Berwin Of Lydney Limited
Company Status	Active
Company Number	06218826
Category	Private Limited Company
Incorporation Date	19 April 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Carsten Ruter
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	03 June 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Germany
Country of Residence	Germany
Correspondence Address	Hexpol Compounding S.A.R.L Villa Chesnaie Gruusstrooss 9991 Luxembourg

Director Name	Ralph Joseph Wolkener
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	03 June 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Employee
Country of Residence	Belgium
Correspondence Address	Hexpol Compounding S A R L Villa Chesnaie 1 Gruusstrooss 9991

Secretary Name	Mr Andrew Thomas Bramwell
Status	Current
Appointed	19 December 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Globe Lane Dukinfield SK16 4UJ

Director Name	Mr Peter Karl Rosen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Globe Lane Dukinfield SK16 4UJ

Director Name	Mr Joseph Edmund Dowdall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Globe Lane Dukinfield SK16 4UJ

Director Name	Mr Glyn Williams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Harpley Farm Shutts Lane Stalybridge Cheshire SK15 3QX

Director Name	Mr Paul Michael Stevenson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mottram Old Road Stalybridge Cheshire SK15 2TG

Secretary Name	Mr Paul Michael Stevenson
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mottram Old Road Stalybridge Cheshire SK15 2TG

Director Name	Mr Stewart Charters
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(11 months after company formation)
Appointment Duration	10 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Loop Road Beachley Chepstow Monmouthshire NP16 7HE Wales

Director Name	Mr Paul John Morey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(11 months after company formation)
Appointment Duration	10 months (resigned 15 January 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage Stoke Hamlet Westbury On Trym Bristol BS9 3QT

Director Name	Carl Georg Brunstam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2017)
Role	President And CEO
Country of Residence	Sweden
Correspondence Address	C/O Hexpol Ab Skeppsbron 3 Malmo 211 20

Director Name	Mrs Karin Elisabeth Bachmann Gunnarsson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2016(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2020)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	C/Ohexpol Ab Skeppsbron 3 Malmo 211 20

Director Name	Mr Paul Michael Stevenson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Coolair House Globe Lane Dukinfield SK16 4UJ

Director Name	Mr Mikael Fryklund
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 July 2017(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Coolair House Globe Lane Dukinfield SK16 4UJ

Contact

Website	berwin-rubber.co.uk

Location

Registered Address	Globe Lane Dukinfield SK16 4UJ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Shareholders

2.2k at £0.01	Berwin Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£150,020
Current Liabilities	£1,719,013

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (5 days from now)

Charges

17 August 2009	Delivered on: 21 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

17 August 2009

Delivered on: 21 August 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
2 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
7 December 2022	Compulsory strike-off action has been discontinued (1 page)
6 December 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
21 January 2022	Full accounts made up to 31 December 2020 (17 pages)
1 June 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
20 April 2021	Full accounts made up to 31 December 2019 (16 pages)
2 September 2020	Appointment of Mr Joseph Edmund Dowdall as a director on 1 September 2020 (2 pages)
16 July 2020	Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 9 April 2020 (1 page)
16 July 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
16 July 2020	Appointment of Mr Peter Karl Rosen as a director on 1 January 2020 (2 pages)
16 July 2020	Termination of appointment of Mikael Fryklund as a director on 9 April 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (15 pages)
28 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Paul Michael Stevenson as a director on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Paul Michael Stevenson as a secretary on 19 December 2018 (1 page)
19 December 2018	Appointment of Mr Andrew Thomas Bramwell as a secretary on 19 December 2018 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (15 pages)
24 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
19 July 2017	Appointment of Mr Mikael Fryklund as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Paul Michael Stevenson as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Paul Michael Stevenson as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Mikael Fryklund as a director on 17 July 2017 (2 pages)
17 July 2017	Termination of appointment of Carl Georg Brunstam as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Carl Georg Brunstam as a director on 17 July 2017 (1 page)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
15 September 2016	Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016 (2 pages)
15 September 2016	Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016 (2 pages)
5 July 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
5 July 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
22 June 2016	Appointment of Carl Georg Brunstam as a director (3 pages)
22 June 2016	Appointment of Carl Georg Brunstam as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
22 June 2016	Appointment of Karin Gunnarsson as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
22 June 2016	Appointment of Carl Georg Brunstam as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
22 June 2016	Appointment of Karin Gunnarsson as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
22 June 2016	Appointment of Karin Gunnarsson as a director (3 pages)
15 June 2016	Appointment of Karin Gunnarsson as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Karin Gunnarsson as a director on 3 June 2016 (3 pages)
15 June 2016	Termination of appointment of Glyn Williams as a director on 3 June 2016 (2 pages)
15 June 2016	Appointment of Carl Georg Brunstam as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Ralph Joseph Wolkener as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Carsten Ruter as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Carsten Ruter as a director on 3 June 2016 (3 pages)
15 June 2016	Termination of appointment of Glyn Williams as a director on 3 June 2016 (2 pages)
15 June 2016	Appointment of Carl Georg Brunstam as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Ralph Joseph Wolkener as a director on 3 June 2016 (3 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 22 (5 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 22 (5 pages)
15 April 2016	Full accounts made up to 31 July 2015 (13 pages)
15 April 2016	Full accounts made up to 31 July 2015 (13 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 22 (5 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 22 (5 pages)
11 February 2015	Full accounts made up to 31 July 2014 (11 pages)
11 February 2015	Full accounts made up to 31 July 2014 (11 pages)
30 May 2014	Auditor's resignation (1 page)
30 May 2014	Auditor's resignation (1 page)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 22 (5 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 22 (5 pages)
10 February 2014	Full accounts made up to 31 July 2013 (13 pages)
10 February 2014	Full accounts made up to 31 July 2013 (13 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
13 December 2012	Accounts for a medium company made up to 31 July 2012 (11 pages)
13 December 2012	Accounts for a medium company made up to 31 July 2012 (11 pages)
14 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Accounts for a medium company made up to 31 July 2011 (11 pages)
26 April 2012	Accounts for a medium company made up to 31 July 2011 (11 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a medium company made up to 31 July 2010 (11 pages)
13 April 2011	Accounts for a medium company made up to 31 July 2010 (11 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Paul Michael Stevenson on 19 April 2010 (2 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Paul Michael Stevenson on 19 April 2010 (2 pages)
20 April 2010	Accounts for a medium company made up to 31 July 2009 (13 pages)
20 April 2010	Accounts for a medium company made up to 31 July 2009 (13 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 May 2009	Return made up to 19/04/09; full list of members (4 pages)
12 May 2009	Return made up to 19/04/09; full list of members (4 pages)
22 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 January 2009	Appointment terminated director paul morey (1 page)
22 January 2009	Ad 15/01/09\gbp si [email protected]=2\gbp ic 20/22\ (2 pages)
22 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 January 2009	Full accounts made up to 31 July 2008 (14 pages)
22 January 2009	Ad 15/01/09\gbp si [email protected]=2\gbp ic 20/22\ (2 pages)
22 January 2009	Appointment terminated director stewart charters (1 page)
22 January 2009	Appointment terminated director paul morey (1 page)
22 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 January 2009	Appointment terminated director stewart charters (1 page)
22 January 2009	Full accounts made up to 31 July 2008 (14 pages)
8 May 2008	Return made up to 19/04/08; full list of members (4 pages)
8 May 2008	Return made up to 19/04/08; full list of members (4 pages)
7 May 2008	Director and secretary's change of particulars / paul stevenson / 19/04/2008 (2 pages)
7 May 2008	Director and secretary's change of particulars / paul stevenson / 19/04/2008 (2 pages)
1 April 2008	Director appointed paul john morey (1 page)
1 April 2008	Director appointed stewart charters (1 page)
1 April 2008	Director appointed stewart charters (1 page)
1 April 2008	Director appointed paul john morey (1 page)
5 July 2007	Ad 15/06/07--------- Â£ si [email protected]=19 Â£ ic 1/20 (2 pages)
5 July 2007	Memorandum and Articles of Association (11 pages)
5 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2007	Ad 15/06/07--------- Â£ si [email protected]=19 Â£ ic 1/20 (2 pages)
5 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2007	Memorandum and Articles of Association (11 pages)
5 July 2007	Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
5 July 2007	Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
19 April 2007	Incorporation (17 pages)
19 April 2007	Incorporation (17 pages)