WATTS BLAKE BEARNE AND COMPANY LIMITED
Overview
| Company Name | WATTS BLAKE BEARNE AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00133468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATTS BLAKE BEARNE AND COMPANY LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is WATTS BLAKE BEARNE AND COMPANY LIMITED located?
| Registered Office Address | Sibelco Talke West Avenue ST7 1TU Talke Stoke On Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATTS BLAKE BEARNE AND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATTS BLAKE BEARNE AND COMPANY P.L.C. | Jan 20, 1914 | Jan 20, 1914 |
What are the latest accounts for WATTS BLAKE BEARNE AND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WATTS BLAKE BEARNE AND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for WATTS BLAKE BEARNE AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr. Daniel Mark Ashton as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr. Benjamin Mark Uphill as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Adam Bradley Daniels as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Brookside Hall Congleton Road, Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on May 16, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Second filing for the termination of John Willem Van Put as a director | 5 pages | RP04TM01 | ||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Frédéric Deslypere as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Adam Bradley Daniels as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Laurence Boens as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Mark Christopher James on Apr 01, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of John Willem Van Put as a director on Apr 08, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Benny Jozef Maria Loix as a director on Apr 13, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Kurt Jean-Emile Elise Decat as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||
Termination of appointment of Jean-Luc Andre Victor Deleersnyder as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Felix Moreno Diaz as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||
Who are the officers of WATTS BLAKE BEARNE AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Daniel Mark, Mr. | Director | Kingsteignton Road TQ12 2PA Newton Abbot East Golds Works England | England | British | Director Commercial Kingsteignton | 333536360001 | ||||
| DESLYPERE, Frédéric | Director | Plantin En Moretuslei 1a 2018 Antwerpen Plantin En Moretuslei 1a Belgium | Belgium | Belgian | Chief Financial Officer | 295979670001 | ||||
| JAMES, Mark Christopher | Director | West Avenue ST7 1TU Talke Sibelco Talke Stoke On Trent England | England | British | Company Director | 113373210006 | ||||
| LOIX, Benny Jozef Maria | Director | 1a - 2018 Antwerp Plantin & Moretuslei Belgium | Belgium | Belgian | Evp Group Treasury And M&A Of Sibelco Group | 282153480001 | ||||
| UPHILL, Benjamin Mark, Mr. | Director | Kingsteignton Road TQ12 2PA Newton Abbot East Golds Works England | England | British | Interim Vp Operations Uk | 333536270001 | ||||
| BOWDEN, David Bertram | Secretary | Herongate Lower Street Dittisham TQ6 0HY Dartmouth Devon | British | 8167850001 | ||||||
| FORREST, Chantal Benedicte | Secretary | Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire | English,French | 62045260002 | ||||||
| HOLYOAK, Ian David | Secretary | Edgemoor Avenue Road TQ13 9BX Bovey Tracey Devon | British | 73720560001 | ||||||
| WATTS, William John Christopher | Secretary | 2 Canons Close Bishopsteignton TQ14 9RU Teignmouth Devon | British | 35467380001 | ||||||
| ASH, Eric | Director | Star Parke Knowle Road TQ13 9SP Lustleigh Devon | British | Director | 6129440003 | |||||
| BECKETT, Michael Ernest | Director | Northcroft Dulwich Common SE21 7EW London | British | Director | 118661100001 | |||||
| BOENS, Laurence | Director | Brookside Hall Congleton Road, CW11 4TF Sandbach Cheshire | Belgium | Belgian | Director | 172020180001 | ||||
| BOWDEN, David Bertram | Director | Herongate Lower Street Dittisham TQ6 0HY Dartmouth Devon | British | Director | 8167850001 | |||||
| BROWN, Wilson Dyet | Director | 22 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire | Scotland | British | Director | 123015130001 | ||||
| CUTBUSH, Thomas Charles | Director | Brookside Hall Congleton Road, CW11 4TF Sandbach Cheshire | Belgium | Australian | Company Director | 118176930003 | ||||
| DANIELS, Adam Bradley | Director | West Avenue ST7 1TU Talke Sibelco Talke Stoke On Trent England | England | British | Vp Operations Uk | 264050230001 | ||||
| DECAT, Kurt Jean-Emile Elise | Director | Congleton Road Arclid CW11 4TF Sandbach Brookside Hall Cheshire England | Belgium | Belgian | Group Chief Financial Officer Sibelco | 198265130001 | ||||
| DELEERSNYDER, Jean-Luc Andre Victor | Director | Brookside Hall Congleton Road, CW11 4TF Sandbach Cheshire | Belgium | Belgian | Director | 129139460001 | ||||
| EMSENS, Jacques | Director | Brookside Hall Congleton Road, CW11 4TF Sandbach Cheshire | Belgium | Belgian | Director | 37534170001 | ||||
| EMSENS, Stanislas | Director | Walter Emsens Straat 4 FOREIGN 3900 Lommel Belgium | Belgian | Director | 11804010001 | |||||
| FORREST, Chantal Benedicte | Director | Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire | England | English,French | Company Secretary | 62045260002 | ||||
| GARGOUR, Gilbert Nicholas | Director | La Bastide St Paul 456 Chemin Des Allegres 06480 La Calle Sur Loup France | British | Director | 31117340001 | |||||
| GROLL, Eckart | Director | Lohrgrasse 2 D 65549 Limburg Germany | German | Director | 28729320002 | |||||
| GROSSPETER, Horst | Director | Donaweg 33 5000 Koln Jundersdorf Germany | German | Director | 28729330001 | |||||
| HERREMANS, Jean Louis | Director | Brookside Hall Congleton Road, CW11 4TF Sandbach Cheshire | Belgium | Belgian | Director | 172017620001 | ||||
| HERREMANS, Jean Louis | Director | Berge 47 Brussels Rue Henry 1030 Belgium | Belgian | Company Director | 129280350001 | |||||
| HIGGS, Michael Ruston | Director | Dark Lane Kinver DY76JB Stourbridge 24 West Mids United Kingdom | United Kingdom | British | Director | 134803870001 | ||||
| HILLEBRAND, Gerhard | Director | Hollyhocks Old Chester Road, Barbridge CW5 6AY Nantwich Cheshire | German | Company Director | 92700440003 | |||||
| JEWSON, Richard Wilson, Sir | Director | Dades Farm Barnham Broom NR9 4BT Norwich Norfolk | United Kingdom | British | Company Director | 12139070001 | ||||
| LAWSON, Graham Bernard, Dr | Director | Picton Weydown Road GU27 1DS Haslemere Surrey | British | Director | 25753290003 | |||||
| LENTON, Aylmer Ingram | Director | Robin Hill Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire | British | Director | 1321890001 | |||||
| LESSER, Frederick Alan Simon | Director | 2 Rue Alexandre Bertereau Nevilly Sur Seine 92200 France | British | Company Director | 72393540001 | |||||
| MATTHEWSON, Howard James | Director | 8 Walnut Close Dean Row SK9 2SA Wilmslow Cheshire | England | British | Managing Director | 40661130001 | ||||
| MITCHELL, Dennis | Director | 2 Old Manor Close Ashburton TQ13 7JF Newton Abbot Devon | United Kingdom | British | Director | 8169300001 | ||||
| MORENO DIAZ, Felix | Director | Brookside Hall Congleton Road, CW11 4TF Sandbach Cheshire | Belgium | Spanish | Director | 172019880001 |
Who are the persons with significant control of WATTS BLAKE BEARNE AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scr Sibelco Nv | Jun 30, 2016 | Plantin En Moretuslei 1a Antwerpen Plantin En Moretuslei 1a Belgium Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
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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