General information

Name:

Beatson Clark Ltd

Office Address:

The Glassworks Greasborough Road S60 1TZ Rotherham

Number: 00110186

Incorporation date: 1910-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beatson Clark came into being in 1910 as a company enlisted under no 00110186, located at S60 1TZ Rotherham at The Glassworks. This firm has been in business for one hundred and fourteen years and its last known status is active. This company's principal business activity number is 23130 and has the NACE code: Manufacture of hollow glass. 31st December 2022 is the last time company accounts were filed.

Within this specific company, all of director's duties up till now have been performed by Damien E., Edward P., Richard N. and John N.. Amongst these four individuals, John N. has managed company for the longest period of time, having become one of the many members of company's Management Board on October 1, 2009. Additionally, the managing director's assignments are often backed by a secretary - Andrew H., who was selected by the company two years ago.

Company staff

Damien E.

Role: Director

Appointed: 02 June 2023

Latest update: 24 February 2024

Edward P.

Role: Director

Appointed: 21 February 2023

Latest update: 24 February 2024

Andrew H.

Role: Secretary

Appointed: 29 September 2022

Latest update: 24 February 2024

Richard N.

Role: Director

Appointed: 10 February 2012

Latest update: 24 February 2024

John N.

Role: Director

Appointed: 01 October 2009

Latest update: 24 February 2024

People with significant control

Executives who have control over the firm are as follows: John N. has substantial control or influence over the company. Newship Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Weybridge at 179 Queens Road, KT13 0AH and was registered as a PSC under the reg no 4151389.

John N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Newship Limited
Address: Fernside Place 179 Queens Road, Weybridge, KT13 0AH, England
Legal authority Company Law England
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 4151389
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 23130 : Manufacture of hollow glass
113
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