Berwin Group Limited
Company 01722288 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.
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
- 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 Industrial Polymers 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 | 01722288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1983 |
| Address | BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, CHESHIRE, SK16 4UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hexpol Ab
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flexi-Cell (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berwin of Lydney Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Joseph Edmund Dowdall Director · appointed 2020
- Peter Karl Rosen Director · appointed 2020
- Andrew Thomas Bramwell Secretary · appointed 2018
- Ralph Joseph Wolkener Director · appointed 2016
- Carsten Ruter Director · appointed 2016
Show 10 former officers
- Mikael Fryklund Director · appointed 2017 · resigned 2020
- Karin Elisabeth Bachmann Gunnarsson Director · appointed 2016 · resigned 2020
- Carl Georg Brunstam Director · appointed 2016 · resigned 2017
- David Glyn Williams Director · appointed 2014 · resigned 2016
- Catherine Mary Whitmore Director · appointed 2014 · resigned 2016
- Elaine Williams Director · appointed 2010 · resigned 2016
- Paul Michael Stevenson Director · appointed 2005 · resigned 2018
- David Hukin Secretary · appointed 1997 · resigned 2006
- Glyn Williams Secretary · appointed 1996 · resigned 2016
- David Stephen King Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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