BERWIN GROUP LIMITED
Company details
- Registered name
- BERWIN GROUP LIMITED
- Company number
- 01722288
- Registered office
- BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, CHESHIRE, SK16 4UJ · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 May 1983
- Status
- Active
- Age
- 43 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- 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.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2020 | Director appointed | — | DOWDALL, Joseph Edmund |
| 09/04/2020 | Director resigned | GUNNARSSON, Karin Elisabeth Bachmann | — |
| 09/04/2020 | Director resigned | FRYKLUND, Mikael | — |
| 09/04/2020 | Director appointed | — | ROSEN, Peter Karl |
| 19/12/2018 | Director resigned | STEVENSON, Paul Michael | — |
| 19/12/2018 | Secretary resigned | STEVENSON, Paul Michael | — |
| 19/12/2018 | Secretary appointed | — | BRAMWELL, Andrew Thomas |
| 17/07/2017 | Director resigned | BRUNSTAM, Carl Georg | — |
| 17/07/2017 | Director appointed | — | FRYKLUND, Mikael |
| 03/06/2016 | Person with significant control added | — | Hexpol Ab |
| 03/06/2016 | Director resigned | WILLIAMS, Glyn | — |
| 03/06/2016 | Director resigned | WILLIAMS, Elaine | — |
| 03/06/2016 | Director resigned | WILLIAMS, David Glyn | — |
| 03/06/2016 | Director resigned | WHITMORE, Catherine Mary | — |
| 03/06/2016 | Director appointed | — | GUNNARSSON, Karin Elisabeth Bachmann |
| 03/06/2016 | Director appointed | — | BRUNSTAM, Carl Georg |
| 03/06/2016 | Director appointed | — | WOLKENER, Ralph Joseph |
| 03/06/2016 | Director appointed | — | RUTER, Carsten |
| 15/10/2014 | Director appointed | — | WILLIAMS, David Glyn |
| 15/10/2014 | Director appointed | — | WHITMORE, Catherine Mary |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 41,771 ▼ 5.5% | 44,182 |
| Total assets less current liabilities | 298 ▼ 4.6% | 312 |
| Net assets | 272 ▼ 4.6% | 285 |
| Employees (avg) | 4 | 4 |
Documents for BERWIN GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BERWIN GROUP LIMITED (01722288)
BERWIN GROUP LIMITED is a private limited company incorporated on 11 May 1983 and registered in the United Kingdom under company number 01722288. Its registered office is at BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, CHESHIRE, SK16 4UJ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Hexpol Ab. 2 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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