BERGSTROM (EUROPE) LIMITED

Company summary

Company number: 02407030
Status: ACTIVE
Incorporated / age: 21 July 198937 years
Registered office: 41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ
Accounts due: 30 September 2027
Confirmation statement due: 4 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:42 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
41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ
Nature of business
Manufacture of non-domestic cooling and ventilation equipment
Previous company names
RIDGEBURY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BERGSTROM (EUROPE) LIMITED

Company summary

Company number: 02407030
Status: ACTIVE
Incorporated / age: 21 July 198937 years
Registered office: 41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ
Accounts due: 30 September 2027
Confirmation statement due: 4 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 11:42 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
41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ
Nature of business
Manufacture of non-domestic cooling and ventilation equipment
Previous company names
RIDGEBURY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POTTER, Aaron Michael ACTIVE	Secretary	01 Nov 2010				41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales
GIOVANNETTI, Daniel Louis ACTIVE	Director	29 Feb 2016		United States	January 1961	Bergstrom, 2390 Blackhawk Road, Rockford, Il - Illinois, 61109, Usa
KENT, Jonathan Guy ACTIVE	Director	01 Jul 2025		Wales	February 1977	41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ
POTTER, Aaron Michael ACTIVE	Director	27 Sep 2010		United Kingdom	September 1975	41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales
RYDELL, David Richard ACTIVE	Director			United States	January 1941	2390, Black Hawk Road, PO BOX 6007, Rockford, Illinois, 61125, United States
THRUPP, Robert Graham, Director ACTIVE	Director	09 Nov 2018		Wales	September 1967	41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ
WILKINSON, Nicholas Mark ACTIVE	Director	06 Nov 2017		Wales	October 1969	41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ
BLACKWELL, Alan Thomas RESIGNED	Secretary		20 Feb 2001			The Coach House, Ivy Farm Lane, Coventry, Warwickshire, CV4 7BW
DAVIES, David Christopher RESIGNED	Secretary	24 Feb 2001	30 Oct 2010			41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales
BERGSTROM EUROPE LTD RESIGNED	Secretary	31 Oct 2010	01 Jul 2025			41, Sycamore Close, Dyffryn Business Park Ystrad Mynach, Hengoed, Caerphilly, CF82 7RJ, Wales
ALLEN, Nigel RESIGNED	Director	09 Feb 2001	15 Nov 2002	United Kingdom	March 1967	Riverside Bunglow, Rhyd Y Wern Lane, Machen, Mid Glamorgan, CF83 8NX
BEARD, Andrew Michael RESIGNED	Director	27 Jul 2012	30 Jul 2015	United Kingdom	June 1963	41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales
BLACKWELL, Alan Thomas RESIGNED	Director		20 Feb 2001		March 1939	The Coach House, Ivy Farm Lane, Coventry, Warwickshire, CV4 7BW
BOYLE, Steven Leslie RESIGNED	Director	01 Jan 2005	29 Feb 2016	Usa	March 1952	41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales
CARTER, Steven Paul RESIGNED	Director	20 Jun 2006	01 Oct 2009	England	June 1969	Maypole Barn, Lydney Road, Bream, Gloucestershire, GL15 6EJ
COOK, Graham Charles RESIGNED	Director	09 Feb 2001	06 Nov 2017	England	December 1952	41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales
CUDMORE, Clive Scott RESIGNED	Director	06 Apr 1998	03 Sep 2001	England	June 1954	12 Kenthurst Close, Coventry, West Midlands, CV5 7EA
FINCH, Derek RESIGNED	Director	09 Feb 2001	31 Jul 2014	Wales	August 1949	41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales
FIORELLI, Angelo RESIGNED	Director		30 Jun 1996		May 1948	2390 Blackhawk Road, PO BOX 6007 Rockford, Illinois 61125, FOREIGN, Usa
LEWIS, Steven Murray RESIGNED	Director	05 Feb 2001	12 Aug 2002		October 1956	9 Lansdown Road, Abergavenny, Gwent, NP7 6AN
MURLEY, William Maurice RESIGNED	Director		01 Jan 2005		February 1952	2390 Black Hawk Road, PO BOX 6007 Rockford, Illinois 61125, FOREIGN, Usa
VON DRISKA, Paul RESIGNED	Director	10 Dec 2002	06 Jun 2007		June 1959	Sutton Farm, Fort Road, Lavernock, South Glamorgan, CF64 5UL

POTTER, Aaron Michael ACTIVE
Role: Secretary
Appointed on: 01 Nov 2010
Address: 41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

GIOVANNETTI, Daniel Louis ACTIVE
Role: Director
Appointed on: 29 Feb 2016
Country of Residence: United States
Date of birth: January 1961
Address: Bergstrom, 2390 Blackhawk Road, Rockford, Il - Illinois, 61109, Usa

KENT, Jonathan Guy ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Wales
Date of birth: February 1977
Address: 41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ

POTTER, Aaron Michael ACTIVE
Role: Director
Appointed on: 27 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

RYDELL, David Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: January 1941
Address: 2390, Black Hawk Road, PO BOX 6007, Rockford, Illinois, 61125, United States

THRUPP, Robert Graham, Director ACTIVE
Role: Director
Appointed on: 09 Nov 2018
Country of Residence: Wales
Date of birth: September 1967
Address: 41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ

WILKINSON, Nicholas Mark ACTIVE
Role: Director
Appointed on: 06 Nov 2017
Country of Residence: Wales
Date of birth: October 1969
Address: 41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ

BLACKWELL, Alan Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 2001
Address: The Coach House, Ivy Farm Lane, Coventry, Warwickshire, CV4 7BW

DAVIES, David Christopher RESIGNED
Role: Secretary
Appointed on: 24 Feb 2001
Resigned on: 30 Oct 2010
Address: 41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

BERGSTROM EUROPE LTD RESIGNED
Role: Secretary
Appointed on: 31 Oct 2010
Resigned on: 01 Jul 2025
Address: 41, Sycamore Close, Dyffryn Business Park Ystrad Mynach, Hengoed, Caerphilly, CF82 7RJ, Wales

ALLEN, Nigel RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 15 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Riverside Bunglow, Rhyd Y Wern Lane, Machen, Mid Glamorgan, CF83 8NX

BEARD, Andrew Michael RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

BLACKWELL, Alan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2001
Date of birth: March 1939
Address: The Coach House, Ivy Farm Lane, Coventry, Warwickshire, CV4 7BW

BOYLE, Steven Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 29 Feb 2016
Country of Residence: Usa
Date of birth: March 1952
Address: 41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

CARTER, Steven Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: June 1969
Address: Maypole Barn, Lydney Road, Bream, Gloucestershire, GL15 6EJ

COOK, Graham Charles RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 06 Nov 2017
Country of Residence: England
Date of birth: December 1952
Address: 41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

CUDMORE, Clive Scott RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 03 Sep 2001
Country of Residence: England
Date of birth: June 1954
Address: 12 Kenthurst Close, Coventry, West Midlands, CV5 7EA

FINCH, Derek RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 31 Jul 2014
Country of Residence: Wales
Date of birth: August 1949
Address: 41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

FIORELLI, Angelo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: May 1948
Address: 2390 Blackhawk Road, PO BOX 6007 Rockford, Illinois 61125, FOREIGN, Usa

LEWIS, Steven Murray RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 12 Aug 2002
Date of birth: October 1956
Address: 9 Lansdown Road, Abergavenny, Gwent, NP7 6AN

MURLEY, William Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2005
Date of birth: February 1952
Address: 2390 Black Hawk Road, PO BOX 6007 Rockford, Illinois 61125, FOREIGN, Usa

VON DRISKA, Paul RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 06 Jun 2007
Date of birth: June 1959
Address: Sutton Farm, Fort Road, Lavernock, South Glamorgan, CF64 5UL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

POTTER, Aaron Michael ACTIVE

Secretary

01 Nov 2010

41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

GIOVANNETTI, Daniel Louis ACTIVE

Director

29 Feb 2016

United States

January 1961

Bergstrom, 2390 Blackhawk Road, Rockford, Il - Illinois, 61109, Usa

KENT, Jonathan Guy ACTIVE

Director

01 Jul 2025

Wales

February 1977

41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ

POTTER, Aaron Michael ACTIVE

Director

27 Sep 2010

United Kingdom

September 1975

41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

RYDELL, David Richard ACTIVE

Director

United States

January 1941

2390, Black Hawk Road, PO BOX 6007, Rockford, Illinois, 61125, United States

THRUPP, Robert Graham, Director ACTIVE

Director

09 Nov 2018

Wales

September 1967

41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ

WILKINSON, Nicholas Mark ACTIVE

Director

06 Nov 2017

Wales

October 1969

41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ

BLACKWELL, Alan Thomas RESIGNED

Secretary

20 Feb 2001

The Coach House, Ivy Farm Lane, Coventry, Warwickshire, CV4 7BW

DAVIES, David Christopher RESIGNED

Secretary

24 Feb 2001

30 Oct 2010

41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

BERGSTROM EUROPE LTD RESIGNED

Secretary

31 Oct 2010

01 Jul 2025

41, Sycamore Close, Dyffryn Business Park Ystrad Mynach, Hengoed, Caerphilly, CF82 7RJ, Wales

ALLEN, Nigel RESIGNED

Director

09 Feb 2001

15 Nov 2002

United Kingdom

March 1967

Riverside Bunglow, Rhyd Y Wern Lane, Machen, Mid Glamorgan, CF83 8NX

BEARD, Andrew Michael RESIGNED

Director

27 Jul 2012

30 Jul 2015

United Kingdom

June 1963

41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

BLACKWELL, Alan Thomas RESIGNED

Director

20 Feb 2001

March 1939

The Coach House, Ivy Farm Lane, Coventry, Warwickshire, CV4 7BW

BOYLE, Steven Leslie RESIGNED

Director

01 Jan 2005

29 Feb 2016

Usa

March 1952

41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

CARTER, Steven Paul RESIGNED

Director

20 Jun 2006

01 Oct 2009

England

June 1969

Maypole Barn, Lydney Road, Bream, Gloucestershire, GL15 6EJ

COOK, Graham Charles RESIGNED

Director

09 Feb 2001

06 Nov 2017

England

December 1952

41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

CUDMORE, Clive Scott RESIGNED

Director

06 Apr 1998

03 Sep 2001

England

June 1954

12 Kenthurst Close, Coventry, West Midlands, CV5 7EA

FINCH, Derek RESIGNED

Director

09 Feb 2001

31 Jul 2014

Wales

August 1949

41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ, Wales

FIORELLI, Angelo RESIGNED

Director

30 Jun 1996

May 1948

2390 Blackhawk Road, PO BOX 6007 Rockford, Illinois 61125, FOREIGN, Usa

LEWIS, Steven Murray RESIGNED

Director

05 Feb 2001

12 Aug 2002

October 1956

9 Lansdown Road, Abergavenny, Gwent, NP7 6AN

MURLEY, William Maurice RESIGNED

Director

01 Jan 2005

February 1952

2390 Black Hawk Road, PO BOX 6007 Rockford, Illinois 61125, FOREIGN, Usa

VON DRISKA, Paul RESIGNED

Director

10 Dec 2002

06 Jun 2007

June 1959

Sutton Farm, Fort Road, Lavernock, South Glamorgan, CF64 5UL