Berwin of Lydney Limited

Active06218826 Private limited company
Incorporated
19 April 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Globe Lane
Dukinfield
SK16 4UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 1 January 2020
Swedish
Born December 1968 (57)
Bramwell, Andrew Thomas
Secretary · Appointed 19 December 2018
Director · Appointed 3 June 2016
German
Born April 1971 (55)
Director · Appointed 3 June 2016
Belgian
Born February 1971 (55)
Officer history (10 former)
1 September 2026
Resigned Dowdall, Joseph Edmund as Director
1 September 2026
Appointed Shea, Daniel Wayne as Director
1 September 2020
Appointed Dowdall, Joseph Edmund as Director
9 April 2020
Resigned Fryklund, Mikael as Director
9 April 2020
1 January 2020
Appointed Rosen, Peter Karl as Director
19 December 2018
Appointed Bramwell, Andrew Thomas as Secretary
19 December 2018
Resigned Stevenson, Paul Michael as Secretary
19 December 2018
Resigned Stevenson, Paul Michael as Director
17 July 2017
Resigned Brunstam, Carl Georg as Director
17 July 2017
Appointed Stevenson, Paul Michael as Director
17 July 2017
Appointed Fryklund, Mikael as Director
3 June 2016
Resigned Stevenson, Paul Michael as Director
3 June 2016
Appointed Brunstam, Carl Georg as Director
3 June 2016
3 June 2016
Appointed Wolkener, Ralph Joseph as Director
3 June 2016
Appointed Ruter, Carsten as Director
3 June 2016
Resigned Williams, Glyn as Director
15 January 2009
Resigned Charters, Stewart as Director
15 January 2009
Resigned Morey, Paul John as Director
20 March 2008
Appointed Morey, Paul John as Director
20 March 2008
Appointed Charters, Stewart as Director
19 April 2007
Appointed Stevenson, Paul Michael as Director
19 April 2007
Appointed Williams, Glyn as Director
19 April 2007
Appointed Stevenson, Paul Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01722288

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Berwin of Lydney Limited This company Owns 75–100% of shares
Flexi-Cell (UK) Limited Owns 75–100% of shares
Hexpol Manchester Ltd Owns 75–100% of shares

Financials

Employees
4

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2022 2023 2024 £150,020 £150,020 £150,020
Balance sheet detail
202420232022
Debtors£1,099,714£1,099,714£1,099,714
Creditors (< 1 year)£1,719,013£1,719,013£1,719,013
Net Current Assets(£619,299)(£619,299)(£619,299)
Shareholder Funds£150,020£150,020£150,020

Filings

Filing history not loaded yet. See it on Companies House

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?