Hexpol Manchester LTD
Company 00524814 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Joseph Edmund Dowdall Director · appointed 2017
- Ralph Joseph Wolkener Director · appointed 2016
- Peter Karl Rosen Director · appointed 2020
- Daniel Shea Director · appointed 2024
- Carsten Ruter Director · appointed 2016
Directors past 6 years
- Joseph Edmund Dowdall Director · appointed 2017
- Ralph Joseph Wolkener Director · appointed 2016
- Peter Karl Rosen Director · appointed 2020
- Carsten Ruter Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Daniel Shea Director · appointed 2024
Portfolio (4)
- Joseph Edmund Dowdall Director · appointed 2017
- Ralph Joseph Wolkener Director · appointed 2016
- Peter Karl Rosen Director · appointed 2020
- Carsten Ruter Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Berwin Industrial Polymers Limited 4 shared directors
- Berwin Group Limited 4 shared directors
- Berwin of Lydney Limited 4 shared directors
- Chase Elastomer (UK) Limited 3 shared directors
- Hexpol Compounding (UK) Limited 3 shared directors
- Flexi-Cell (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00524814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1953 |
| Address | BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Berwin Group
ownership of shares 75-100%
Officers (17)
- Daniel Shea Director · appointed 2024
- Peter Karl Rosen Director · appointed 2020
- Andrew Thomas Bramwell Secretary · appointed 2018
- Joseph Edmund Dowdall Director · appointed 2017
- Ralph Joseph Wolkener Director · appointed 2016
- Carsten Ruter Director · appointed 2016
Show 11 former officers
- Mikael Fryklund Director · appointed 2017 · resigned 2020
- Simon William Lawton Director · appointed 2016 · resigned 2017
- Karin Elisabeth Bachmann Gunnarsson Director · appointed 2016 · resigned 2020
- Carl Georg Brunstam Director · appointed 2016 · resigned 2017
- Paul Michael Stevenson Secretary · appointed 2004 · resigned 2018
- Michael Smith Director · appointed 2001 · resigned 2016
- Stephen Paul Hukin Director · appointed 2000 · resigned 2016
- David Hukin Secretary · appointed 1997 · resigned 2006
- Glyn Williams Secretary · appointed 1996 · resigned 2016
- Stephen Hallas Director · appointed 1995 · resigned 2000
- David Stephen King Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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