Bergstrom Holdings (Europe) Limited

08365465

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 SYCAMORE CLOSE, YSTRAD MYNACH, CF82 7RJ

Incorporated 17/01/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Aaron Michael Potter

director · Since 17/01/2013

DIRECTOR OF FINANCE

AMERICAN · UNITED KINGDOM · Age 51

Also on 1 other board

Mr David Richard Rydell

director · Since 17/01/2013

CHAIRMAN

AMERICAN · UNITED STATES · Age 85

Also on 1 other board

Daniel Louis Giovannetti

director · Since 29/02/2016

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Persons with Significant Control

Mr David Rydell

significant-influence-or-control-as-trust

American · United States · Age 85

2390, Blackhawk Road, Rockford, 61125

Notified 24/06/2020

Former PSCs

Bergstrom Inc

Ceased 24/06/2020