BERWIN INDUSTRIAL POLYMERS LIMITED

Key Data

Status

Active

Company No.

00592719

Incorporation date

29/10/1957

Size

Small

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1957)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

18/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

21/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

30/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

07/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

02/09/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

23/03/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

31/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

31/08/2020

Appointment of Mr Peter Karl Rosen as a director on 2020-04-09

View PDF (2 pages)

31/08/2020

Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 2020-04-09

View PDF (1 pages)

31/08/2020

Termination of appointment of Mikael Fryklund as a director on 2020-04-09

View PDF (1 pages)

02/03/2020

Appointment of Mr Joseph Edmund Dowdall as a director on 2020-02-01

View PDF (2 pages)

02/03/2020

Termination of appointment of Gareth Jefferson as a director on 2020-01-31

View PDF (1 pages)

01/11/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

30/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

19/12/2018

Appointment of Mr Andrew Thomas Bramwell as a secretary on 2018-12-19

View PDF (2 pages)

19/12/2018

Termination of appointment of Paul Michael Stevenson as a secretary on 2018-12-19

View PDF (1 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

29/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

18/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

17/07/2017

Appointment of Mr Mikael Fryklund as a director on 2017-07-17

View PDF (2 pages)

17/07/2017

Termination of appointment of Carl Georg Brunstam as a director on 2017-07-17

View PDF (1 pages)

21/04/2017

Appointment of Mr Gareth Jefferson as a director on 2017-04-19

View PDF (2 pages)

21/04/2017

Termination of appointment of Clive Rickards as a director on 2017-04-18

View PDF (1 pages)

22/11/2016

Appointment of Mr Clive Rickards as a director on 2016-11-22

View PDF (2 pages)

15/09/2016

Termination of appointment of Paul Michael Stevenson as a director on 2016-06-03

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (4 pages)

01/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

05/07/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

22/06/2016

Appointment of Carl Georg Brunstam as a director

View PDF (3 pages)

22/06/2016

Appointment of Karin Gunnarsson as a director

View PDF (3 pages)

15/06/2016

Appointment of Carsten Ruter as a director on 2016-06-03

View PDF (3 pages)

15/06/2016

Appointment of Ralph Joseph Wolkener as a director on 2016-06-03

View PDF (3 pages)

15/06/2016

Appointment of Carl Georg Brunstam as a director on 2016-06-03

View PDF (3 pages)

15/06/2016

Termination of appointment of Glyn Williams as a director on 2016-06-03

View PDF (2 pages)

15/06/2016

Appointment of Karin Gunnarsson as a director on 2016-06-03

View PDF (3 pages)

15/04/2016

Full accounts made up to 2015-07-31

View PDF (18 pages)

18/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

11/02/2015

Full accounts made up to 2014-07-31

View PDF (16 pages)

30/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

30/05/2014

Auditor's resignation

View PDF (1 pages)

10/02/2014

Accounts for a medium company made up to 2013-07-31

View PDF (15 pages)

15/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a medium company made up to 2012-07-31

View PDF (15 pages)

16/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

26/04/2012

Accounts for a medium company made up to 2011-07-31

View PDF (15 pages)

22/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

13/04/2011

Accounts for a medium company made up to 2010-07-31

View PDF (16 pages)

18/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

20/04/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

07/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

22/01/2009

Full accounts made up to 2008-07-31

View PDF (15 pages)

22/01/2009

Appointment terminated director stewart charters

View PDF (1 pages)

22/01/2009

Appointment terminated director paul morey

View PDF (1 pages)

18/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

15/08/2008

Full accounts made up to 2007-07-31

View PDF (16 pages)

07/02/2008

Memorandum and Articles of Association

View PDF (13 pages)

31/01/2008

Certificate of reduction of issued capital

View PDF (1 pages)

31/01/2008

Resolutions

View PDF (1 pages)

25/01/2008

Reduction of iss capital and minute (oc)

View PDF (3 pages)

08/01/2008

Memorandum and Articles of Association

View PDF (14 pages)

02/01/2008

Certificate of change of name

View PDF (3 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

16/08/2007

Location of register of members

View PDF (1 pages)

05/07/2007

Resolutions

View PDF (7 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2007

Registered office changed on 05/07/07 from: althorpe house high street lydney gloucestershire GL15 5DD

View PDF (1 pages)

05/07/2007

Accounting reference date shortened from 31/12/07 to 31/07/07

View PDF (1 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2007

Director resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/08/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/07/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

06/08/2004

Return made up to 24/07/04; full list of members

View PDF (3 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/09/2003

New director appointed

View PDF (2 pages)

14/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/06/2002

Auditor's resignation

View PDF (1 pages)

16/11/2001

New secretary appointed

View PDF (2 pages)

16/11/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/09/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

09/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

01/08/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

26/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Registered office changed on 09/11/99 from: c/o wellington holdings PLC 130 oldfield road hampton middlesex TW12 2HY

View PDF (1 pages)

09/11/1999

Nc inc already adjusted 18/10/99

View PDF (2 pages)

09/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

Auditor's resignation

View PDF (1 pages)

29/10/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

29/10/1999

Resolutions

View PDF (1 pages)

29/10/1999

Resolutions

View PDF (0 pages)

29/10/1999

Resolutions

View PDF (2 pages)

27/10/1999

Certificate of change of name

View PDF (2 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

22/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

Return made up to 24/07/98; no change of members

View PDF (6 pages)

29/05/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

11/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

28/07/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

19/08/1996

Return made up to 24/07/96; no change of members

View PDF (4 pages)

16/07/1996

Auditor's resignation

View PDF (1 pages)

26/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

18/08/1995

Return made up to 24/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

20/09/1994

Full accounts made up to 1993-12-31

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12/08/1994

Return made up to 24/07/94; full list of members

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31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1993

Full accounts made up to 1992-12-31

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13/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/08/1993

Return made up to 24/07/93; no change of members

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27/10/1992

Full accounts made up to 1991-12-31

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11/08/1992

Return made up to 24/07/92; no change of members

View PDF (0 pages)

06/05/1992

Resolutions

View PDF (0 pages)

06/05/1992

Resolutions

View PDF (0 pages)

06/05/1992

Director resigned;new director appointed

View PDF (0 pages)

16/09/1991

Full accounts made up to 1990-12-31

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04/09/1991

Director resigned

View PDF (0 pages)

07/08/1991

Return made up to 24/07/91; full list of members

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26/10/1990

Full accounts made up to 1989-12-31

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26/10/1990

Return made up to 01/09/90; no change of members

View PDF (0 pages)

13/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1990

Resolutions

View PDF (0 pages)

06/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

06/09/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

06/09/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

05/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1989

Return made up to 24/07/89; full list of members

View PDF (0 pages)

17/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

11/08/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

07/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/06/1989

Registered office changed on 26/06/89 from: the courtyard pannells court guildford surrey GU1 4EU

View PDF (0 pages)

26/06/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/06/1989

Memorandum and Articles of Association

View PDF (7 pages)

26/06/1989

Resolutions

View PDF (8 pages)

21/06/1989

Director resigned

View PDF (0 pages)

05/06/1989

Return made up to 06/07/87; full list of members

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24/05/1989

Return made up to 23/06/88; full list of members

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04/05/1989

Full accounts made up to 1987-12-31

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08/03/1989

New director appointed

View PDF (0 pages)

30/06/1988

Registered office changed on 30/06/88 from: york house 38/42 chertsey street guildford surrey GU1 4HD

View PDF (0 pages)

21/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/09/1987

Director's particulars changed

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16/02/1987

Full accounts made up to 1986-12-31

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16/02/1987

Return made up to 16/06/86; full list of members

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18/10/1986

Director resigned;new director appointed

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15/05/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

15/05/1986

New director appointed

View PDF (0 pages)

29/10/1957

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rosen, Peter Karl	Director	09/04/2020 - Present	5
Ruter, Carsten	Director	03/06/2016 - Present	10
Wolkener, Ralph Joseph	Director	03/06/2016 - Present	6
Dowdall, Joseph Edmund	Director	01/02/2020 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About BERWIN INDUSTRIAL POLYMERS LIMITED

BERWIN INDUSTRIAL POLYMERS LIMITED is an(a) Active company incorporated on 29/10/1957 with the registered office located at Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire SK16 4UJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERWIN INDUSTRIAL POLYMERS LIMITED?

BERWIN INDUSTRIAL POLYMERS LIMITED is currently Active. It was registered on 29/10/1957 .

Where is BERWIN INDUSTRIAL POLYMERS LIMITED located?

BERWIN INDUSTRIAL POLYMERS LIMITED is registered at Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire SK16 4UJ.

What does BERWIN INDUSTRIAL POLYMERS LIMITED do?

BERWIN INDUSTRIAL POLYMERS LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for BERWIN INDUSTRIAL POLYMERS LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.