WATTS BLAKE BEARNE AND COMPANY LIMITED - SANDBACH
Company Profile | Company Filings |
Overview
WATTS BLAKE BEARNE AND COMPANY LIMITED is a Private Limited Company from SANDBACH and has the status: Active.
WATTS BLAKE BEARNE AND COMPANY LIMITED was incorporated 110 years ago on 20/01/1914 and has the registered number: 00133468. The accounts status is FULL and accounts are next due on 30/09/2024.
WATTS BLAKE BEARNE AND COMPANY LIMITED was incorporated 110 years ago on 20/01/1914 and has the registered number: 00133468. The accounts status is FULL and accounts are next due on 30/09/2024.
WATTS BLAKE BEARNE AND COMPANY LIMITED - SANDBACH
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOKSIDE HALL
SANDBACH
CHESHIRE
CW11 4TF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRéDéRIC DESLYPERE | Apr 1962 | Belgian | Director | 2022-04-29 | CURRENT |
MR BENNY JOZEF MARIA LOIX | Nov 1967 | Belgian | Director | 2021-04-13 | CURRENT |
MR MARK CHRISTOPHER JAMES | Mar 1959 | British | Director | 2008-03-12 | CURRENT |
MR ADAM BRADLEY DANIELS | Apr 1985 | British | Director | 2022-04-29 | CURRENT |
JEAN LOUIS HERREMANS | Jul 1963 | Belgian | Director | 2012-09-12 UNTIL 2015-03-01 | RESIGNED |
MR HOWARD JAMES MATTHEWSON | Jan 1958 | British | Director | 2000-12-08 UNTIL 2002-05-21 | RESIGNED |
FREDERICK ALAN SIMON LESSER | Dec 1932 | British | Director | 1993-12-24 UNTIL 2002-05-10 | RESIGNED |
AYLMER INGRAM LENTON | May 1927 | British | Director | RESIGNED | |
DR GRAHAM BERNARD LAWSON | May 1942 | British | Director | 1995-05-01 UNTIL 2002-07-11 | RESIGNED |
MR RICHARD WILSON JEWSON | Aug 1944 | British | Director | 2004-05-01 UNTIL 2007-07-31 | RESIGNED |
CLAUDE DREW PIKE | Jul 1915 | British | Director | RESIGNED | |
WILLIAM JOHN CHRISTOPHER WATTS | Jan 1948 | Secretary | 1993-05-27 UNTIL 2000-12-31 | RESIGNED | |
IAN DAVID HOLYOAK | Secretary | 2001-01-01 UNTIL 2002-02-21 | RESIGNED | ||
MRS CHANTAL BENEDICTE FORREST | English,French | Secretary | 2002-02-21 UNTIL 2008-07-31 | RESIGNED | |
MR DAVID BERTRAM BOWDEN | May 1938 | British | Secretary | RESIGNED | |
FELIX MORENO DIAZ | Mar 1962 | Spanish | Director | 2012-09-12 UNTIL 2019-12-31 | RESIGNED |
JEAN-LUC ANDRE VICTOR DELEERSNYDER | May 1961 | Belgian | Director | 2006-07-06 UNTIL 2020-08-31 | RESIGNED |
MR JACQUES EMSENS | Aug 1963 | Belgian | Director | 1993-12-31 UNTIL 2019-06-25 | RESIGNED |
STANISLAS EMSENS | Mar 1926 | Belgian | Director | RESIGNED | |
MRS CHANTAL BENEDICTE FORREST | English,French | Director | 2008-03-12 UNTIL 2008-07-31 | RESIGNED | |
MR GILBERT NICOLAS GARGOUR | Jul 1943 | British | Director | RESIGNED | |
ECKART GROLL | Jan 1933 | German | Director | RESIGNED | |
MICHAEL ROBERT YOUNG | Oct 1947 | British | Director | 1996-05-24 UNTIL 2001-02-28 | RESIGNED |
MR KAREL CLEMENT JOZEF VINCK | Sep 1938 | Belgian | Director | 2000-05-03 UNTIL 2002-09-01 | RESIGNED |
WILSON DYET BROWN | May 1947 | British | Director | 2002-07-25 UNTIL 2006-05-31 | RESIGNED |
MR DAVID BERTRAM BOWDEN | May 1938 | British | Director | RESIGNED | |
MRS LAURENCE BOENS | Nov 1959 | Belgian | Director | 2012-09-12 UNTIL 2022-04-29 | RESIGNED |
MICHAEL ERNEST BECKETT | Aug 1936 | British | Director | RESIGNED | |
ERIC ASH | Dec 1931 | British | Director | RESIGNED | |
MR THOMAS CHARLES CUTBUSH | Feb 1955 | Australian | Director | 2007-01-01 UNTIL 2015-01-01 | RESIGNED |
JEAN LOUIS HERREMANS | Jul 1963 | Belgian | Director | 2008-03-12 UNTIL 2008-06-25 | RESIGNED |
HORST GROSSPETER | Mar 1940 | German | Director | RESIGNED | |
GERHARD HILLEBRAND | Feb 1952 | German | Director | 1998-12-11 UNTIL 2006-12-31 | RESIGNED |
MR DENNIS MITCHELL | Dec 1930 | British | Director | RESIGNED | |
MR JOHN WILLEM VAN PUT | Nov 1962 | Dutch | Director | 2015-01-01 UNTIL 2022-04-29 | RESIGNED |
FRANCISCO FERNANDO FERNANDEZ TORRES | Nov 1949 | Spanish | Director | 2002-06-01 UNTIL 2004-05-14 | RESIGNED |
MR CHRISTOPHER TAWNEY | Jul 1957 | British | Director | 2001-02-16 UNTIL 2007-03-31 | RESIGNED |
ALAIN SPEECKAERT | Jan 1949 | Belgian | Director | 2002-07-25 UNTIL 2010-07-27 | RESIGNED |
MR MICHAEL RUSTON HIGGS | Aug 1953 | British | Director | 2002-09-26 UNTIL 2007-12-31 | RESIGNED |
MR TIMOTHY PATRICK VYVYAN ROBERTSON | Nov 1943 | British | Director | RESIGNED | |
MR JOHN DREW PIKE | Sep 1947 | British | Director | RESIGNED | |
RONALD SHUTTLEWORTH | Sep 1945 | British | Director | 1996-08-01 UNTIL 2003-10-01 | RESIGNED |
MR KURT JEAN-EMILE ELISE DECAT | Jun 1965 | Belgian | Director | 2015-03-01 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scr Sibelco Nv | 2016-06-30 | Antwerpen Belgium | Ownership of shares 75 to 100 percent |