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Bergstrom (Europe) Limited

Manufacture of non-domestic cooling and ventilation equipment · Ystrad Mynach

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
DR
Mr David RydellIndividual
Trust-related control: Significant influence or control

Notified 2020-06-24 · No cessation recorded

Source record 107894682
Show 1 ceased record
Bergstrom IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-24

Source record 111184837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
JK
Jonathan Guy KentCurrent director
Appointed 2025-07-01 · 1 yr · Finance Director
RT
Robert ThruppCurrent director
Appointed 2018-11-09 · 7 yrs · Operations Manager
NW
Nicholas WilkinsonCurrent director
Appointed 2017-11-06 · 8 yrs · Managing Director
DG
Daniel GiovannettiCurrent director
Appointed 2016-02-29 · 10 yrs · Chief Financial Officer
+1 other
AP
Aaron PotterCurrent secretary
Appointed 2010-11-01 · 15 yrs
AP
Aaron PotterCurrent director
Appointed 2010-09-27 · 16 yrs · Director Of Finance
+1 other
DR
David RydellCurrent director
Appointed 1991-07-21 · 35 yrs · Company Director
+1 other
Show 15 historical appointments
AB
Andrew BeardResigned director
Resigned 2012-07-27 · 3 yrs · Director Of Strategic Sourcing
CorpBergstrom Europe LtdResigned secretary
Resigned 2010-10-31 · 14 yrs
SC
Steven CarterResigned director
Resigned 2006-06-20 · 3 yrs · Managing Director
SB
Steven BoyleResigned director
Resigned 2005-01-01 · 11 yrs · Chief Financial Officer
PV
Paul Von DriskaResigned director
Resigned 2002-12-10 · 4 yrs · Engineer
DD
David DaviesResigned secretary
Resigned 2001-02-24 · 9 yrs · Accountant
NA
Nigel AllenResigned director
Resigned 2001-02-09 · 1 yr · Production Manager
GC
Graham CookResigned director
Resigned 2001-02-09 · 16 yrs · Managing Director
DF
Derek FinchResigned director
Resigned 2001-02-09 · 13 yrs · Engineer
SL
Steven LewisResigned director
Resigned 2001-02-05 · 1 yr · Managing Director
CC
Clive CudmoreResigned director
Resigned 1998-04-06 · 3 yrs · Company Director
AF
Angelo FiorelliResigned director
Resigned 1991-07-21 · 4 yrs · Company Director
WM
William MurleyResigned director
Resigned 1991-07-21 · 13 yrs · Company Director
AB
Alan BlackwellResigned directorResigned secretary
Resigned 1991-07-21 · 9 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active