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Companies/00592719

Berwin Industrial Polymers Limited

Manufacture of other rubber products · Dukinfield

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Berwin Of LydneyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-03 · No cessation recorded

Source record 153557184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
DS
Daniel Wayne SheaCurrent director
Appointed 2026-09-01
+5 others
PR
Peter RosenCurrent director
Appointed 2020-04-09 · 6 yrs · Chief Financial Officer
+4 others
AB
Andrew BramwellCurrent secretary
Appointed 2018-12-19 · 7 yrs
+6 others
RW
Ralph WolkenerCurrent director
Appointed 2016-06-03 · 10 yrs · Employee
+6 others
CR
Carsten RuterCurrent director
Appointed 2016-06-03 · 10 yrs · President Technology
+6 others
Show 25 historical appointments
JD
Joseph DowdallResigned director
Resigned 2020-02-01 · 6 yrs · Company Director
MF
Mikael FryklundResigned director
Resigned 2017-07-17 · 2 yrs · Company Director
GJ
Gareth JeffersonResigned director
Resigned 2017-04-19 · 2 yrs · Company Director
CR
Clive RickardsResigned director
Resigned 2016-11-22 · Managing Director
CB
Carl BrunstamResigned director
Resigned 2016-06-03 · 1 yr · President And Ceo
KG
Karin GunnarssonResigned director
Resigned 2016-06-03 · 3 yrs · Cf0
PS
Paul StevensonResigned directorResigned secretary
Resigned 2007-06-15 · 8 yrs · Company Director
GW
Glyn WilliamsResigned director
Resigned 2007-06-15 · 8 yrs · Company Director
SC
Stewart ChartersResigned director
Resigned 2007-03-29 · 1 yr · Director
PM
Paul MoreyResigned director
Resigned 2003-08-22 · 5 yrs · Financial Director
MF
Margaret FullerResigned secretary
Resigned 2001-11-01 · 5 yrs
DP
Douglas PearsonResigned director
Resigned 2000-01-04 · 7 yrs · Managing Director
JT
John ThurstonResigned director
Resigned 1999-10-18 · 7 yrs · Director
GQ
Geoffrey QuinnResigned directorResigned secretary
Resigned 1999-10-18 · 1 yr · Director
PB
Peter BennettResigned director
Resigned 1998-04-28 · 1 yr · Manager
MP
Michael PaverResigned directorResigned secretary
Resigned 1993-09-01 · 6 yrs · Accountant
CG
Christopher GillettResigned directorResigned secretary
Resigned 1992-04-30 · 1 yr · Accountant
RA
Ronald AdamsResigned director
Resigned 1990-09-01 · Co Director
DH
Donald HarperResigned director
Resigned 1990-09-01 · 1 yr · Co Director
PC
Peter ChaffinResigned director
Resigned 1990-09-01 · 7 yrs · Co Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active