BEATSON CLARK LIMITED

Overview

Company Name	BEATSON CLARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00110186
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1910

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEATSON CLARK LIMITED?

Manufacture of hollow glass (23130) / Manufacturing

Where is BEATSON CLARK LIMITED located?

Registered Office Address	The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BEATSON CLARK LIMITED?

Previous Company Names
Company Name	From	Until
BEATSON CLARK PUBLIC LIMITED COMPANY	Jun 15, 1910	Jun 15, 1910

What are the latest accounts for BEATSON CLARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BEATSON CLARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for BEATSON CLARK LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Aug 07, 2025	Appointment of Mr Mark David Malpass as a director on Jul 25, 2025	2 pages	AP01

Jul 05, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with updates	4 pages	CS01

Jun 02, 2023	Appointment of Mr Damien Mark Etherington as a director on Jun 02, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Lynn Sidebottom as a director on Mar 31, 2023	1 pages	TM01

Mar 08, 2023	Termination of appointment of Damien Mark Etherington as a director on Feb 24, 2023	1 pages	TM01

Mar 08, 2023	Appointment of Mr Damien Mark Etherington as a director on Feb 24, 2023	2 pages	AP01

Mar 06, 2023	Appointment of Mr Edward Arthur Pickering as a director on Feb 21, 2023	2 pages	AP01

Jan 26, 2023	Director's details changed for Ms Lynn Sidebottom on Jan 26, 2023	2 pages	CH01

Nov 30, 2022	Termination of appointment of Jeremy David Clarkson as a director on Nov 25, 2022	1 pages	TM01

Oct 03, 2022	Appointment of Mr Andrew Harrison as a secretary on Sep 29, 2022	2 pages	AP03

Sep 30, 2022	Termination of appointment of Andrew Paul Bale as a director on Sep 29, 2022	1 pages	TM01

Sep 30, 2022	Termination of appointment of Andrew Paul Bale as a secretary on Sep 29, 2022	1 pages	TM02

Sep 21, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Termination of appointment of David Roberts as a director on Apr 05, 2022	1 pages	TM01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

May 20, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Aug 06, 2019	Full accounts made up to Dec 31, 2018	34 pages	AA

View All Filings

Who are the officers of BEATSON CLARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Andrew The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	Sep 29, 2022		Secretary	The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire				300689140001
ETHERINGTON, Damien Mark The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	Jun 02, 2023		Director	The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	England	British	1969-6	306480160001
MALPASS, Mark David The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	Jul 25, 2025		Director	The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	England	British	1980-3	263505620001
NEWMAN, John Watson The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	Oct 01, 2009		Director	The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	England	British	1945-11	3088870002
NEWMAN, Richard John The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	Feb 10, 2012		Director	The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	England	British	1979-2	163341240001
PICKERING, Edward Arthur The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	Feb 21, 2023		Director	The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	England	British	1970-5	306333270001
BALE, Andrew Paul 157 York Road GU22 7XS Woking Surrey	Apr 27, 2001	Sep 29, 2022	Secretary	157 York Road GU22 7XS Woking Surrey		British		76005930001
HEMPSHALL, John Arthur 1 Brackens Lane Barlborough S43 4UR Chesterfield Derbyshire	Mar 15, 1993	Jul 04, 2005	Secretary	1 Brackens Lane Barlborough S43 4UR Chesterfield Derbyshire		British		9312390002
STONES, Frank 60 Prospect Road Bradway S17 4JD Sheffield S.Yorks		Mar 15, 1993	Secretary	60 Prospect Road Bradway S17 4JD Sheffield S.Yorks		British		115985860001
ARMATAGE, David The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	Oct 01, 2009	Mar 30, 2016	Director	The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	United Kingdom	British	1951-5	148030110001
BALE, Andrew Paul 157 York Road GU22 7XS Woking Surrey	Apr 27, 2001	Sep 29, 2022	Director	157 York Road GU22 7XS Woking Surrey	England	British	1957-1	76005930001
CLARK, John Frederick Beatson The Grange Woodsetts S81 8RB Worksop Nottinghamshire		Jan 31, 1995	Director	The Grange Woodsetts S81 8RB Worksop Nottinghamshire	United Kingdom	British	1939-4	1859270001
CLARKSON, Jeremy David 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey United Kingdom	Oct 01, 2009	Nov 25, 2022	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey United Kingdom	United Kingdom	British	1961-11	29690770001
COMONTE, Sheridan Willoughby Austell Flat 1 27 Lingfield Road SW19 4PU London		Apr 01, 1998	Director	Flat 1 27 Lingfield Road SW19 4PU London	United Kingdom	British	1939-3	126199650001
COMPSON, Stephen Edwin John Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	Apr 27, 2001	Jun 28, 2019	Director	Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	England	British	1954-4	45307380002
ENTWISTLE, Graham Michael 28 Williams Way GU51 3EU Fleet Hampshire	Oct 26, 1998	May 15, 2001	Director	28 Williams Way GU51 3EU Fleet Hampshire		British	1950-8	97535950001
ETHERINGTON, Damien Mark The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	Feb 24, 2023	Feb 24, 2023	Director	The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	England	British	1969-6	306480160001
HEMPSHALL, John Arthur 1 Brackens Lane Barlborough S43 4UR Chesterfield Derbyshire	Mar 15, 1993	Jul 04, 2005	Director	1 Brackens Lane Barlborough S43 4UR Chesterfield Derbyshire		British	1948-6	9312390002
HIND, John Charles The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	Oct 01, 2009	Jun 01, 2010	Director	The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	United Kingdom	British	1954-10	96537520002
JOHNSON, Andrew Bainbridge The Old Rectory 15 High Street LE15 9DN Morcott Leicestershire	May 02, 1996	Oct 26, 1998	Director	The Old Rectory 15 High Street LE15 9DN Morcott Leicestershire	United Kingdom	British	1956-4	97381620001
JONES, Alan Alfred 14 Whirlow Grange Avenue Whirlow S11 9RW Sheffield South Yorkshire	Dec 31, 2001	Oct 01, 2009	Director	14 Whirlow Grange Avenue Whirlow S11 9RW Sheffield South Yorkshire	England	Uk	1954-5	79689200002
MCLOUGHLIN, Anthony Vincent The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	Dec 01, 2010	Jun 26, 2013	Director	The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	United Kingdom	British	1958-8	124572780001
MONTGOMERY, Robert Turner Lawnside Chapel Road SK9 7DX Alderley Edge Cheshire		Dec 31, 2001	Director	Lawnside Chapel Road SK9 7DX Alderley Edge Cheshire		British	1940-3	13836660001
MORAN, Peter Rostrevor 5 Herringthorpe Avenue S65 3AA Rotherham South Yorkshire		Mar 29, 2002	Director	Rostrevor 5 Herringthorpe Avenue S65 3AA Rotherham South Yorkshire	United Kingdom	British	1939-4	9873030001
NEWMAN, John Watson Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey		May 02, 1996	Director	Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey	United Kingdom	British	1945-11	3088870001
PARFORD, John Frederick Glinn 29 Hallam Road S60 3ED Rotherham South Yorkshire		Jun 30, 1995	Director	29 Hallam Road S60 3ED Rotherham South Yorkshire		British	1940-1	13836670001
PYNE, Jeffrey Charles 27 Herril Ings Tickhill DN11 9UE Doncaster South Yorkshire		Apr 01, 1998	Director	27 Herril Ings Tickhill DN11 9UE Doncaster South Yorkshire		British	1947-5	13836680001
ROBERTS, David The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	May 03, 2017	Apr 05, 2022	Director	The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	England	British	1967-11	231525130001
SALTER, David 84 Farm View Road Kimberworth S61 2AP Rotherham South Yorkshire	Mar 28, 1995	Mar 31, 2009	Director	84 Farm View Road Kimberworth S61 2AP Rotherham South Yorkshire	England	British	1949-12	43169060001
SHIPP, Nicholas Damante Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey		May 02, 1996	Director	Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey		British	1940-5	3088880001
SIDEBOTTOM, Lynn The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	Feb 03, 1998	Mar 31, 2023	Director	The Glassworks Greasborough Road S60 1TZ Rotherham South Yorkshire	England	British	1959-6	56925110002
STONES, Frank 60 Prospect Road Bradway S17 4JD Sheffield S.Yorks		Mar 15, 1993	Director	60 Prospect Road Bradway S17 4JD Sheffield S.Yorks	England	British	1949-5	115985860001
WAINWRIGHT, John Charles 122 Wickersley Road S60 3PR Rotherham South Yorkshire	Mar 28, 1995	Aug 20, 2007	Director	122 Wickersley Road S60 3PR Rotherham South Yorkshire	England	British	1945-8	43168990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEATSON CLARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newship Limited

Apr 06, 2016

179 Queens Road

KT13 0AH Weybridge

Fernside Place

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Company Law England
Place Registered	Companies House
Registration Number	4151389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr John Newman

Apr 06, 2016

The Glassworks

Greasborough Road

S60 1TZ Rotherham

South Yorkshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0