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Companies/06218826

Berwin Of Lydney Limited

Activities of head offices

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 246659062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
DS
Daniel Wayne SheaCurrent director
Appointed 2026-09-01
+5 others
PR
Peter Karl RosenCurrent director
Appointed 2020-01-01 · 6 yrs · Director
PR
Peter RosenCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+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 · Director
+6 others
Show 10 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
PS
Paul StevensonResigned director
Resigned 2017-07-17 · 1 yr · Accountant
CB
Carl BrunstamResigned director
Resigned 2016-06-03 · 1 yr · President And Ceo
KG
Karin GunnarssonResigned director
Resigned 2016-06-03 · 3 yrs · Cfo
PM
Paul MoreyResigned director
Resigned 2008-03-20 · Financial Controller
SC
Stewart ChartersResigned director
Resigned 2008-03-20 · Company Director
PS
Paul StevensonResigned directorResigned secretary
Resigned 2007-04-19 · 9 yrs · Company Director
GW
Glyn WilliamsResigned director
Resigned 2007-04-19 · 9 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active