Bergstrom (Europe) Limited

Active02407030 Private limited company
Incorporated
21 July 1989 (37 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Jonathan Guy Kent
Robert Graham Thrupp
Nicholas Mark Wilkinson
Controlled by
David Rydell
Accounts type
Full
Region
Wales
Address
41 Sycamore Close
Dyffryn Business Park
Ystrad Mynach
CF82 7RJ

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Kent, Jonathan Guy
Director · Appointed 1 July 2025
English
Born February 1977 (49)
Thrupp, Robert Graham, Director
Director · Appointed 9 November 2018
Welsh
Born September 1967 (59)
Wilkinson, Nicholas Mark
Director · Appointed 6 November 2017
English
Born October 1969 (57)
Director · Appointed 29 February 2016
Also at Bergstrom Holdings (Europe) Limited (proposed for strike-off)
American
Born January 1961 (65)
Potter, Aaron Michael
Secretary · Appointed 1 November 2010
Director · Appointed 27 September 2010
Also at Bergstrom Holdings (Europe) Limited (proposed for strike-off)
American
Born September 1975 (51)
Director
Also at Bergstrom Holdings (Europe) Limited (proposed for strike-off)
American
Born January 1941 (85)
Officer history (15 former)
1 July 2025
Resigned Bergstrom Europe Ltd as Corporate Secretary
1 July 2025
Appointed Kent, Jonathan Guy as Director
9 November 2018
Appointed Thrupp, Robert Graham, Director as Director
6 November 2017
Appointed Wilkinson, Nicholas Mark as Director
6 November 2017
Resigned Cook, Graham Charles as Director
29 February 2016
Appointed Giovannetti, Daniel Louis as Director
29 February 2016
Resigned Boyle, Steven Leslie as Director
30 July 2015
Resigned Beard, Andrew Michael as Director
31 July 2014
Resigned Finch, Derek as Director
27 July 2012
Appointed Beard, Andrew Michael as Director
1 November 2010
Appointed Potter, Aaron Michael as Secretary
31 October 2010
Appointed Bergstrom Europe Ltd as Corporate Secretary
30 October 2010
Resigned Davies, David Christopher as Secretary
27 September 2010
Appointed Potter, Aaron Michael as Director
1 October 2009
Resigned Carter, Steven Paul as Director
6 June 2007
Resigned Von Driska, Paul as Director
20 June 2006
Appointed Carter, Steven Paul as Director
1 January 2005
Appointed Boyle, Steven Leslie as Director
1 January 2005
Resigned Murley, William Maurice as Director
10 December 2002
Appointed Von Driska, Paul as Director
15 November 2002
Resigned Allen, Nigel as Director
12 August 2002
Resigned Lewis, Steven Murray as Director
3 September 2001
Resigned Cudmore, Clive Scott as Director
24 February 2001
Appointed Davies, David Christopher as Secretary
20 February 2001
Resigned Blackwell, Alan Thomas as Secretary
20 February 2001
Resigned Blackwell, Alan Thomas as Director
9 February 2001
Appointed Cook, Graham Charles as Director
9 February 2001
Appointed Finch, Derek as Director
9 February 2001
Appointed Allen, Nigel as Director
5 February 2001
Appointed Lewis, Steven Murray as Director
6 April 1998
Appointed Cudmore, Clive Scott as Director
30 June 1996
Resigned Fiorelli, Angelo as Director

Ownership 1 active

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

David Rydell
Individual · Notified 24 June 2020
Has significant influence or control (as a trust)
American
Born January 1941 (85)
Former controllers (1)
24 June 2020
Ceased Bergstrom Inc — Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates21 July 2026
18 June 2026Full accounts3 January 2026
24 October 2025Appointment of a director
28 July 2025Full accounts28 December 2024
24 July 2025Confirmation statement with no updates21 July 2025
Show all 153 filings

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