Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Bergstrom Holdings (Europe) Limited
- Incorporated
- 17 January 2013 (13 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Controlled by
- David Rydell
- Accounts type
- Group
- Region
- Wales
- Address
- 41 Sycamore CloseDyffryn Business ParkYstrad MynachCF82 7RJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
American
Born January 1961 (65)
American
Born January 1941 (85)
American
Born September 1975 (51)
Officer history (2 former)
16 January 2020
Resigned Shaffer, Jack Bentley as Director
29 February 2016
29 February 2016
Resigned Boyle, Steven Leslie as Director
17 January 2013
17 January 2013
17 January 2013
Appointed Boyle, Steven Leslie as Director
17 January 2013
Appointed Shaffer, Jack Bentley 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 2 September 2026 | Application to strike the company off the register | |||
| 2 March 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 11 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 17 January 2025 |
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