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 - SANDBACH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH DEVON CLAY COMPANY LIMITED CHESHIRE Dissolved... DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) SANDBACH Dissolved... DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BPB LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEWTON ABBOT CLAYS,LIMITED(THE) SANDBACH Dissolved... DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
FORDATH LIMITED SANDBACH Active DORMANT 08990 - Other mining and quarrying n.e.c.
THE KAOLIN AND BALL CLAY ASSOCIATION (UK) PAR ENGLAND Active DORMANT 99999 - Dormant Company
TAPTON ESTATES LIMITED SLOUGH Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED SANDBACH Active FULL 08990 - Other mining and quarrying n.e.c.
SIBELCO UK LIMITED CHESHIRE Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
ACL (1997) LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SIBELCO GREEN SOLUTIONS UK LIMITED SANDBACH Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
SILICA AND MOULDING SANDS ASSOCIATION COLCHESTER ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
WBB EASTERN EUROPE LIMITED SANDBACH Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
AMSHOLD SECURITIES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRESTIGE SPORTS SURFACES LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED SANDBACH ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED GLASGOW Dissolved... DORMANT 7487 - Other business activities
ALLOA COMMUNITY ENTERPRISES LIMITED ALLOA Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
ACE RECYCLING GROUP CIC DUNFERMLINE Dissolved... FULL 38320 - Recovery of sorted materials

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORDATH LIMITED SANDBACH Active DORMANT 08990 - Other mining and quarrying n.e.c.
VIATON INDUSTRIES LIMITED SANDBACH Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED SANDBACH Active FULL 08990 - Other mining and quarrying n.e.c.
SIBELCO UK LIMITED CHESHIRE Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
SIBELCO GREEN SOLUTIONS UK LIMITED SANDBACH Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
WBB EASTERN EUROPE LIMITED SANDBACH Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BLUBBERHOUSES MOOR LIMITED SANDBACH Active FULL 93199 - Other sports activities
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED SANDBACH ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ELLASTONE INVESTMENTS LIMITED SANDBACH Active FULL 74990 - Non-trading company