Berwin Industrial Polymers Limited
Company 00592719 Active
Connected board network
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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.
4 directors on the board
- Joseph Edmund Dowdall Director · appointed 2020
- Ralph Joseph Wolkener Director · appointed 2016
- Peter Karl Rosen Director · appointed 2020
- Carsten Ruter Director · appointed 2016
Directors past 6 years
- Joseph Edmund Dowdall Director · appointed 2020
- Ralph Joseph Wolkener Director · appointed 2016
- Peter Karl Rosen Director · appointed 2020
- Carsten Ruter Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Joseph Edmund Dowdall Director · appointed 2020
- 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
- Hexpol Manchester LTD 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 | 00592719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1957 |
| 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 of Lydney
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Peter Karl Rosen Director · appointed 2020
- Joseph Edmund Dowdall Director · appointed 2020
- Andrew Thomas Bramwell Secretary · appointed 2018
- Ralph Joseph Wolkener Director · appointed 2016
- Carsten Ruter Director · appointed 2016
Show 19 former officers
- Mikael Fryklund Director · appointed 2017 · resigned 2020
- Gareth Jefferson Director · appointed 2017 · resigned 2020
- Clive Rickards 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 2007 · resigned 2018
- Glyn Williams Director · appointed 2007 · resigned 2016
- Stewart Charters Director · appointed 2007 · resigned 2009
- Paul John Morey Director · appointed 2003 · resigned 2009
- Margaret Anne Fuller Secretary · appointed 2001 · resigned 2007
- Douglas Pearson Director · appointed 2000 · resigned 2007
- John Campbell Thurston Director · appointed 1999 · resigned 2007
- Geoffrey Peter Quinn Secretary · appointed 1999 · resigned 2001
- Peter Ian Bennett Director · appointed 1998 · resigned 1999
- Michael Paver Secretary · appointed 1993 · resigned 1999
- Christopher Joseph Gillett Director · appointed 1992 · resigned 1993
- Peter Chaffin Director · resigned 1998
- Donald Harper Director · resigned 1992
- Ronald Lynn Adams Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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