Bermad UK Limited
UK subsidiary of the Israeli water control valve maker Bermad
| Bermad UK Limited
| |
|---|---|
| Type | Private limited company (Companies House no. 02280902) |
| Founded | 27 July 1988 |
| Headquarters | 2 Old Bath Road, Newbury, Berkshire, RG14 1QL |
| Industry | Manufacture of other fabricated metal products n.e.c. (SIC 25990) |
| Parent | Bermad CS Ltd (ultimate parent, Israel) |
| Homepage | bermad.com |
Bermad UK Limited is a private limited company registered in England and Wales, incorporated on 27 July 1988, with its registered office at 2 Old Bath Road, Newbury, Berkshire RG14 1QL.[1] It was previously called Magicside Limited, Premium Fluid Handling Limited and Premium Bermad UK Limited, taking its present name in 2015.[1] Its accounts give its principal activity as water control solutions and state that its ultimate parent is Bermad CS Ltd, whose registered office is at Kibbutz Evron, Israel.[2]
Background
Bermad describes itself as "a leading, privately-owned global company that designs, develops and manufactures tailor-made water & flow management solutions", including hydraulic control valves, air valves, controllers and metering products.[3] It says it has been a provider of hydraulic control valves "for more than 60 years", serving irrigation, waterworks, buildings and construction, and fire protection.[4]
According to Bermad's website, Bermad UK is based in Hungerford, Berkshire, where its facility combines office, production and warehouse operations with a flow laboratory, and it manufactures products "designed specifically for the UK market as well as for export to the Middle East". The website names Ryan Pascoe as managing director.[3]
Israel connection
Bermad UK Limited appears on UK companies linked to 'Israel' with a score of 3 under the list's methodology: 2 points for a current officer or person with significant control (PSC) with an Israeli address, and 1 point for a former PSC that had an Israeli service address or was registered in Israel. The register entries behind the score are:
- Current officer with an Israeli correspondence address: Efrat Ziv Avitov (director since 31 December 2013; Evron, Israel).[5]
- Former PSC linked to Israel: Bermad (6 April 2016 to 25 April 2018; Evron, Israel; registered in Israel, no. 570048611).[6]
Ownership and control
The accounts name BWM Holdings Limited as the immediate parent and Bermad CS Ltd, registered office Kibbutz Evron, Israel, as the ultimate parent.[2]
The register lists the following persons with significant control.[6]
| Name | Type | Notified | Ceased | Address (locality, country) | Registration | Nature of control |
|---|---|---|---|---|---|---|
| Bermad Holdings UK Ltd | Corporate entity | 6 April 2016 | – | Hungerford, England | England and Wales, 09554393 | Owns 25–50% of shares |
| Bermad | Corporate entity | 6 April 2016 | 25 April 2018 | Evron, Israel | Israel, 570048611 | Owns 50–75% of shares; Holds 50–75% of voting rights |
Officers
Officers as listed on the register, with the correspondence locality given there.[5]
| Name | Role | Appointed | Resigned | Correspondence address (locality, country) |
|---|---|---|---|---|
| Ryan Patrick Pascoe | Secretary | 16 June 2010 | – | Hungerford, United Kingdom |
| Ryan Patrick Pascoe | Director | 27 July 2015 | – | Hungerford, United Kingdom |
| Ron Ziv | Director | 19 November 2025 | – | Newbury, United Kingdom |
| Efrat Ziv Avitov | Director | 31 December 2013 | – | Evron, Israel |
| Christopher Leonard Elliott | Secretary | 4 June 2003 | 16 June 2010 | Newbury |
| May Beatrice Heath | Secretary | Not recorded | 31 October 2001 | Newbury |
| Richard James Heath | Secretary | 5 September 1992 | 4 June 2003 | Marlborough |
| Robert John Alexander | Director | 1 February 1996 | 4 April 1998 | Newbury |
| Yehuda Bahar | Director | 5 November 2007 | 31 December 2013 | Evron, Israel |
| Giora Cameron | Director | 19 August 2015 | 19 November 2025 | Shimshit, Israel |
| May Beatrice Heath | Director | 5 November 2007 | 12 April 2015 | Burbage |
| May Beatrice Heath | Director | 24 January 2003 | 6 February 2003 | Newbury |
| May Beatrice Heath | Director | 19 December 1994 | 31 October 2001 | Newbury |
| Richard James Heath | Director | Not recorded | 12 April 2015 | Marlborough |
| Mark Ofir | Director | 17 February 2004 | 5 November 2007 | Evron, Israel |
| Gideon Ben Shalom | Director | 19 February 2004 | 11 March 2021 | Hungerford, United Kingdom |
| Noy Zalts | Director | 13 March 2018 | 11 March 2021 | Haifa, Israel |
| Luis Zelman | Director | 10 March 2021 | 19 November 2025 | Palleja, Spain |
Accounts
The most recent accounts on the register are small company accounts made up to 31 December 2025, filed on 14 May 2026.[2] They show net assets of £1,753,055 at 31 December 2025. The accounts give an average of 15 employees.
See also
Notes
- ↑ 1.0 1.1 Companies House, BERMAD UK LIMITED (02280902): company overview Find and update company information, accessed 22 October 2026.
- ↑ 2.0 2.1 2.2 Companies House, BERMAD UK LIMITED (02280902): filing history Find and update company information, accessed 22 October 2026.
- ↑ 3.0 3.1 Bermad, Bermad UK Bermad, accessed 22 October 2026.
- ↑ Bermad, About Bermad, accessed 22 October 2026.
- ↑ 5.0 5.1 Companies House, BERMAD UK LIMITED (02280902): officers Find and update company information, accessed 22 October 2026.
- ↑ 6.0 6.1 Companies House, BERMAD UK LIMITED (02280902): persons with significant control Find and update company information, accessed 22 October 2026.