BERWEN LIMITED

Company summary

Company number: 00404353
Status: ACTIVE
Incorporated / age: 11 February 194680 years
Registered office: Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex, RM13 8UH
Accounts due: 31 March 2027
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex, RM13 8UH
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
DURABLE FREIGHT LIMITED
DURABLE WAREHOUSING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Claire Jane ACTIVE	Secretary	06 Jan 2025				Estate House, Marsh Way, Fairview Industrial Park, Rainham, Essex, RM13 8UH
BERRY, Elizabeth Mary ACTIVE	Secretary					Estate House, Marsh Way, Fairview Industrial Park, Rainham, Essex, RM13 8UH, England
BERRY, Simon John ACTIVE	Director	02 Jun 2003		England	July 1969	Estate House, Marsh Way, Fairview Industrial Park, Rainham, Essex, RM13 8UH, England
BERRY, Emma RESIGNED	Director		11 Feb 1996		April 1906	High Trees, Church Lane, Worplesdon, Surrey, GU3 3RG
BERRY, John RESIGNED	Director		02 May 2026	England	August 1943	Estate House, Marsh Way, Fairview Industrial Park, Rainham, Essex, RM13 8UH, England
BERRY, Stanley Edward RESIGNED	Director		08 Sep 2000		December 1907	High Trees, Church Lane, Worplesdon, Surrey, GU3 3RG
WENHAM, Charles George RESIGNED	Director		16 Sep 1995		November 1909	31 Park Farm Road, Bromley, Kent, BR1 2PE
WENHAM, Dorothy Madelaine RESIGNED	Director		11 Feb 1996		February 1912	31 Park Farm Road, Bromley, Kent, BR1 2PE

BERRY, Claire Jane ACTIVE
Role: Secretary
Appointed on: 06 Jan 2025
Address: Estate House, Marsh Way, Fairview Industrial Park, Rainham, Essex, RM13 8UH

BERRY, Elizabeth Mary ACTIVE
Role: Secretary
Appointed on:
Address: Estate House, Marsh Way, Fairview Industrial Park, Rainham, Essex, RM13 8UH, England

BERRY, Simon John ACTIVE
Role: Director
Appointed on: 02 Jun 2003
Country of Residence: England
Date of birth: July 1969
Address: Estate House, Marsh Way, Fairview Industrial Park, Rainham, Essex, RM13 8UH, England

BERRY, Emma RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1996
Date of birth: April 1906
Address: High Trees, Church Lane, Worplesdon, Surrey, GU3 3RG

BERRY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2026
Country of Residence: England
Date of birth: August 1943
Address: Estate House, Marsh Way, Fairview Industrial Park, Rainham, Essex, RM13 8UH, England

BERRY, Stanley Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Date of birth: December 1907
Address: High Trees, Church Lane, Worplesdon, Surrey, GU3 3RG

WENHAM, Charles George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1995
Date of birth: November 1909
Address: 31 Park Farm Road, Bromley, Kent, BR1 2PE

WENHAM, Dorothy Madelaine RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1996
Date of birth: February 1912
Address: 31 Park Farm Road, Bromley, Kent, BR1 2PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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