BERWIN INDUSTRIAL POLYMERS LIMITED

BERWIN INDUSTRIAL POLYMERS LIMITED is an active private limited company, incorporated on 29 October 1957. The nature of the business is Manufacture of other rubber products. The company's registered office is on Broadway, Dukinfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BERWIN INDUSTRIAL POLYMERS LIMITED previously had the company name WATTS INDUSTRIAL POLYMERS LIMITED. The company has 12 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BROADWAY
Address Line 2	GLOBE LANE INDUSTRIAL ESTATE
Post Town	DUKINFIELD
County	CHESHIRE
Postcode	SK16 4UJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	2
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22190 - Manufacture of other rubber products

Company Name History

From 02/01/2008 onwards:

BERWIN INDUSTRIAL POLYMERS LIMITED

Prior to 02/01/2008:

WATTS INDUSTRIAL POLYMERS LIMITED

Directors

(The company's officers)

MR JOSEPH EDMUND DOWDALL

(~60 year old British national)

BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2020

MR PETER KARL ROSEN

(~55 year old Swedish national)

BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in SWEDEN

Appointed on 09/04/2020

MR CARSTEN RUTER

(~53 year old German national)

HEXPOL COMPOUNDING S.A.R.L. VILLA CHESNAIE 1, GRUUSSTROOSS, 9991, LUXEMBOURG

Current Director
Gives occupation as PRESIDENT TECHNOLOGY
Usually resident in GERMANY

Appointed on 03/06/2016

RALPH JOSEPH WOLKENER

(~53 year old Belgian national)

HEXPOL COMPOUNDING S.A.R.L. VILLA CHESNAIE 1, GRUUSSTROOSE, 9991, LUXEMBOURG

Current Director
Gives occupation as EMPLOYEE
Usually resident in BELGIUM

Appointed on 03/06/2016

MR ANDREW THOMAS BRAMWELL

BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ

Current Secretary

Appointed on 19/12/2018

Connections

(Shared officers)

BERWIN GROUP LIMITED

MR JOSEPH EDMUND DOWDALL
MR PETER KARL ROSEN
MR CARSTEN RUTER
RALPH JOSEPH WOLKENER

BERWIN OF LYDNEY LIMITED

MR JOSEPH EDMUND DOWDALL
MR CARSTEN RUTER
RALPH JOSEPH WOLKENER

BERWIN RUBBER COMPANY LIMITED

MR JOSEPH EDMUND DOWDALL
MR PETER KARL ROSEN
MR CARSTEN RUTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)