BERWIN GROUP LIMITED
BERWIN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01722288, and its current status with Companies House is active. The company was incorporated on 11 May 1983 and lists its registered address as CHESHIRE, United Kingdom. 2 shareholders are on record for BERWIN GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
2
Two shareholders are currently on record for BERWIN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEXPOL AB, holding 80% — a majority holding — followed by HEXPOL AB at 20%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEXPOL AB | 80% | Companies House |
Officers
5
The Director of BERWIN GROUP LIMITED currently on record is Carsten Rüter; five officers are currently on record for BERWIN GROUP LIMITED, filed with Companies House.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERWIN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BERWIN GROUP LIMITED sits 1 level below its ultimate parent, Hexpol AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BERWIN GROUP LIMITED is Hexpol AB, holding 100% as filed in BERWIN GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Hexpol AB
Sweden
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Frequently Asked Questions
Who owns BERWIN GROUP LIMITED?
Two shareholders are currently on record for BERWIN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEXPOL AB, holding 80% — a majority holding — followed by HEXPOL AB at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BERWIN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERWIN GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BERWIN GROUP LIMITED have on record?
2 shareholders are shown on record for BERWIN GROUP LIMITED.
What is BERWIN GROUP LIMITED's company registration number?
BERWIN GROUP LIMITED's registration number is 01722288, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERWIN GROUP LIMITED still an active company?
BERWIN GROUP LIMITED's status on Companies House is listed as active.
When was BERWIN GROUP LIMITED incorporated?
BERWIN GROUP LIMITED was incorporated on 11 May 1983, according to Companies House.
What is BERWIN GROUP LIMITED's registered address?
The registered address on file for BERWIN GROUP LIMITED is CHESHIRE, United Kingdom.
What legal structure is BERWIN GROUP LIMITED registered as?
BERWIN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERWIN GROUP LIMITED?
The Director of BERWIN GROUP LIMITED currently on record is Carsten Rüter; five officers are currently on record for BERWIN GROUP LIMITED, filed with Companies House. Management authority at BERWIN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERWIN GROUP LIMITED have a parent company or subsidiaries?
BERWIN GROUP LIMITED sits 1 level below its ultimate parent, Hexpol AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BERWIN GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERWIN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERWIN GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERWIN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.