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Companies/01722288

Berwin Group Limited

Activities of head offices · Cheshire

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hexpol AbCorporate
Shares: over 75%, up to 100%

Notified 2016-06-03 · No cessation recorded

Source record 255583858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
DS
Daniel Wayne SheaCurrent director
Appointed 2026-09-01
+5 others
PR
Peter RosenCurrent director
Appointed 2020-04-09 · 6 yrs · Chief Financial Officer
+4 others
AB
Andrew BramwellCurrent secretary
Appointed 2018-12-19 · 7 yrs
+6 others
RW
Ralph WolkenerCurrent director
Appointed 2016-06-03 · 10 yrs · Employee
+6 others
CR
Carsten RuterCurrent director
Appointed 2016-06-03 · 10 yrs · President Technology
+6 others
Show 15 historical appointments
JD
Joseph DowdallResigned director
Resigned 2020-09-01 · 5 yrs · Managing Director
MF
Mikael FryklundResigned director
Resigned 2017-07-17 · 2 yrs · Company Director
CB
Carl BrunstamResigned director
Resigned 2016-06-03 · 1 yr · President And Ceo
KG
Karin GunnarssonResigned director
Resigned 2016-06-03 · 3 yrs · Cfo
DW
David WilliamsResigned director
Resigned 2014-10-15 · 1 yr · Manager
CW
Catherine WhitmoreResigned director
Resigned 2014-10-15 · 1 yr · Solicitor
PS
Paul StevensonResigned directorResigned secretary
Resigned 2011-05-03 · 7 yrs · Accountant
EW
Elaine WilliamsResigned director
Resigned 2010-07-30 · 5 yrs · Director
DH
David HukinResigned secretaryResigned director
Resigned 1997-02-07 · 7 yrs
GW
Glyn WilliamsResigned secretaryResigned director
Resigned 1996-01-09 · 1 yr
DK
David KingResigned directorResigned secretary
Resigned 1991-06-09 · 4 yrs · Rubber And Polymer Technologis

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active