opendata.bot
Company number
00524814

HEXPOL MANCHESTER LTD

Officer · BRAMWELL, Andrew Thomas and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEXPOL MANCHESTER LTD
Company number
00524814
Registered office
BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 October 1953
Status
Active
Age
72 years
Previous names
BERWIN RUBBER COMPANY LIMITED (to 22 Dec 2025)
Nature of business (SIC)
22190 — Manufacture of other rubber products
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 17 resigned

secretary
Appointed 19/12/2018
Active
director
Appointed 18/12/2017
Active
director
Appointed 09/04/2020
Active
director
Appointed 03/06/2016
Active
director
Appointed 02/09/2024
Active
director
Appointed 03/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Berwin Group
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 19/12/2018
director Appointed 18/12/2017
director Appointed 09/04/2020
director Appointed 03/06/2016
director Appointed 02/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2025 Registered name changed BERWIN RUBBER COMPANY LIMITED HEXPOL MANCHESTER LTD
02/09/2024 Director appointed SHEA, Daniel
09/04/2020 Director resigned GUNNARSSON, Karin Elisabeth Bachmann
09/04/2020 Director resigned FRYKLUND, Mikael
09/04/2020 Director appointed ROSEN, Peter Karl
18/07/2019 Director resigned GUNNARSSON, Karin Elisabeth Bachmann
19/12/2018 Secretary resigned STEVENSON, Paul Michael
19/12/2018 Secretary appointed BRAMWELL, Andrew Thomas
18/12/2017 Director resigned LAWTON, Simon William
18/12/2017 Director appointed DOWDALL, Joseph Edmund
17/07/2017 Director resigned BRUNSTAM, Carl Georg
17/07/2017 Director appointed FRYKLUND, Mikael
22/11/2016 Director appointed LAWTON, Simon William
03/06/2016 Director resigned WILLIAMS, Glyn
03/06/2016 Director resigned STEVENSON, Paul Michael
03/06/2016 Director resigned SMITH, Michael
03/06/2016 Director resigned LAWTON, Simon William
03/06/2016 Director resigned HUKIN, Stephen Paul
03/06/2016 Director appointed GUNNARSSON, Karin Elisabeth Bachmann
03/06/2016 Director appointed GUNNARSSON, Karin Elisabeth Bachmann

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 41,771
▼ 5.5%
44,182
Profit / (loss) before tax 2,678
▲ 34.9%
1,985
Total assets less current liabilities 20,368
▲ 11.3%
18,300
Net assets 19,604
▲ 11.0%
17,669
Employees (avg) 137
▼ 11.0%
154

Documents for HEXPOL MANCHESTER LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

4 outstanding · 14 satisfied

Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Debenture — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Fixed and floating charge — persons entitled: Rbs Invoice Finance Limited
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Charge on building agreement — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hexpol Manchester Ltd — SK16 4UJ
Trading as BERWIN POLYMER PROCESSING GROUP
Tier 2 · renews 18/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of HEXPOL MANCHESTER LTD?
According to the official registry, the company number of HEXPOL MANCHESTER LTD is 00524814.
Where is HEXPOL MANCHESTER LTD registered?
The registered office is BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ.
Who runs HEXPOL MANCHESTER LTD?
BRAMWELL, Andrew Thomas is listed among the officers of HEXPOL MANCHESTER LTD.
What is the SIC code of HEXPOL MANCHESTER LTD?
The nature of business is recorded under SIC code 22190 — Manufacture of other rubber products.
Who controls HEXPOL MANCHESTER LTD?
Berwin Group is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HEXPOL MANCHESTER LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does HEXPOL MANCHESTER LTD have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 14 already satisfied.

About HEXPOL MANCHESTER LTD (00524814)

HEXPOL MANCHESTER LTD is a private limited company incorporated on 19 October 1953 and registered in the United Kingdom under company number 00524814. Its registered office is at BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ. The recorded nature of business is manufacture of other rubber products (SIC 22190). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Berwin Group. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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