Berwin Industrial Polymers Limited

Active00592719 Private limited company
Incorporated
29 October 1957 (69 years)
Previously known as
Watts Industrial Polymers Limited (until 2 January 2008)
Wellington Polymers Limited (until 28 October 1999)
Wellington Equipment Limited (until 25 April 1986)
Industry
Manufacture of other rubber products (22190)
Owned by
Berwin of Lydney
Accounts type
Small
Region
North West
Address
Broadway
Globe Lane Industrial Estate
Dukinfield
SK16 4UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born March 1984 (42)
Director · Appointed 9 April 2020
Swedish
Born December 1968 (57)
Bramwell, Andrew Thomas
Secretary · Appointed 19 December 2018
Director · Appointed 3 June 2016
Belgian
Born February 1971 (55)
Director · Appointed 3 June 2016
German
Born April 1971 (55)
Officer history (25 former)
1 September 2026
Appointed Shea, Daniel Wayne as Director
1 September 2026
Resigned Dowdall, Joseph Edmund as Director
9 April 2020
Appointed Rosen, Peter Karl as Director
9 April 2020
Resigned Fryklund, Mikael as Director
9 April 2020
1 February 2020
Appointed Dowdall, Joseph Edmund as Director
31 January 2020
Resigned Jefferson, Gareth as Director
19 December 2018
Appointed Bramwell, Andrew Thomas as Secretary
19 December 2018
Resigned Stevenson, Paul Michael as Secretary
17 July 2017
Resigned Brunstam, Carl Georg as Director
17 July 2017
Appointed Fryklund, Mikael as Director
19 April 2017
Appointed Jefferson, Gareth as Director
18 April 2017
Resigned Rickards, Clive as Director
22 November 2016
Appointed Rickards, Clive as Director
3 June 2016
Appointed Ruter, Carsten as Director
3 June 2016
3 June 2016
Resigned Stevenson, Paul Michael as Director
3 June 2016
Resigned Williams, Glyn as Director
3 June 2016
Appointed Brunstam, Carl Georg as Director
3 June 2016
Appointed Wolkener, Ralph Joseph as Director
15 January 2009
Resigned Charters, Stewart as Director
15 January 2009
Resigned Morey, Paul John as Director
15 June 2007
Resigned Fuller, Margaret Anne as Secretary
15 June 2007
Appointed Stevenson, Paul Michael as Director
15 June 2007
Appointed Williams, Glyn as Director
15 June 2007
Appointed Stevenson, Paul Michael as Secretary
8 May 2007
Resigned Thurston, John Campbell as Director
29 March 2007
Appointed Charters, Stewart as Director
7 March 2007
Resigned Pearson, Douglas as Director
22 August 2003
Appointed Morey, Paul John as Director
1 November 2001
Appointed Fuller, Margaret Anne as Secretary
31 October 2001
Resigned Quinn, Geoffrey Peter as Secretary
3 September 2001
Resigned Quinn, Geoffrey Peter as Director
13 August 2001
Resigned Charters, Stewart as Director
4 January 2000
Appointed Charters, Stewart as Director
4 January 2000
Appointed Pearson, Douglas as Director
18 October 1999
Appointed Quinn, Geoffrey Peter as Director
18 October 1999
Resigned Paver, Michael as Director
18 October 1999
Appointed Quinn, Geoffrey Peter as Secretary
18 October 1999
Resigned Bennett, Peter Ian as Director
18 October 1999
Resigned Paver, Michael as Secretary
18 October 1999
Appointed Thurston, John Campbell as Director
28 April 1998
Appointed Bennett, Peter Ian as Director
20 April 1998
Resigned Chaffin, Peter as Director
1 September 1993
Appointed Paver, Michael as Director
1 September 1993
Resigned Gillett, Christopher Joseph as Director
1 September 1993
Resigned Gillett, Christopher Joseph as Secretary
1 September 1993
Appointed Paver, Michael as Secretary
30 April 1992
Appointed Gillett, Christopher Joseph as Director
30 April 1992
Resigned Harper, Donald as Director
31 May 1991
Resigned Adams, Ronald Lynn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Berwin of Lydney
Corporate entity · Notified 3 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. N06218826

Financials

Cash
£20,563
Employees
4
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 £7,361,243 £7,560,171 £7,794,995
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£11,697,868£11,720,076£11,481,368
Debtors£11,677,305£11,413,947
Cash£20,563£306,129£302,955
Creditors (< 1 year)£3,902,873£4,159,905£4,120,125
Net Current Assets£7,794,995£7,560,171£7,361,243
Shareholder Funds£7,794,995£7,560,171£7,361,243

Turnover£2,753,470
Cost of Sales£1,785,565
Gross Profit£967,905
Admin Expenses£892,061
Staff Costs£416,841
Operating Profit£75,844
Profit Before Tax£161,138
Tax£32,885
Profit for Period£128,253

Filings 200

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
23 September 2026Termination of appointment of a director
23 September 2026Appointment of a director
7 September 2026Confirmation statement with no updates17 August 2026
29 September 2025Accounts for a small company31 December 2024
Show all 200 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?