Beatson Clark Limited in Greasborough Road ROTHERHAM

Beatson Clark Limited ROTHERHAM

Founded in 1910, Beatson Clark, classified under reg no. 00110186 is an active company. Currently registered at The Glassworks S60 1TZ, Rotherham the company has been in the business for one hundred and fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Damien E., Edward P. and Richard N. and others. In addition one secretary - Andrew H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beatson Clark Limited Address / Contact

Office Address	The Glassworks
Office Address2	Greasborough Road
Town	Rotherham
Post code	S60 1TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00110186
Date of Incorporation	Wed, 15th Jun 1910
Industry	Manufacture of hollow glass
End of financial Year	31st December
Company age	114 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Damien E.

Position: Director

Appointed: 02 June 2023

Edward P.

Position: Director

Appointed: 21 February 2023

Andrew H.

Position: Secretary

Appointed: 29 September 2022

Richard N.

Position: Director

Appointed: 10 February 2012

John N.

Position: Director

Appointed: 01 October 2009

Damien E.

Position: Director

Appointed: 24 February 2023

Resigned: 24 February 2023

David R.

Position: Director

Appointed: 03 May 2017

Resigned: 05 April 2022

Anthony M.

Position: Director

Appointed: 01 December 2010

Resigned: 26 June 2013

David A.

Position: Director

Appointed: 01 October 2009

Resigned: 30 March 2016

Jeremy C.

Position: Director

Appointed: 01 October 2009

Resigned: 25 November 2022

John H.

Position: Director

Appointed: 01 October 2009

Resigned: 01 June 2010

Alan J.

Position: Director

Appointed: 31 December 2001

Resigned: 01 October 2009

Andrew B.

Position: Director

Appointed: 27 April 2001

Resigned: 29 September 2022

Stephen C.

Position: Director

Appointed: 27 April 2001

Resigned: 28 June 2019

Andrew B.

Position: Secretary

Appointed: 27 April 2001

Resigned: 29 September 2022

Graham E.

Position: Director

Appointed: 26 October 1998

Resigned: 15 May 2001

Lynn S.

Position: Director

Appointed: 03 February 1998

Resigned: 31 March 2023

Andrew J.

Position: Director

Appointed: 02 May 1996

Resigned: 26 October 1998

John W.

Position: Director

Appointed: 28 March 1995

Resigned: 20 August 2007

David S.

Position: Director

Appointed: 28 March 1995

Resigned: 31 March 2009

John H.

Position: Secretary

Appointed: 15 March 1993

Resigned: 04 July 2005

John H.

Position: Director

Appointed: 15 March 1993

Resigned: 04 July 2005

John P.

Position: Director

Appointed: 04 July 1991

Resigned: 30 June 1995

Jeffrey P.

Position: Director

Appointed: 04 July 1991

Resigned: 01 April 1998

Frank S.

Position: Director

Appointed: 04 July 1991

Resigned: 15 March 1993

Nicholas S.

Position: Director

Appointed: 04 July 1991

Resigned: 02 May 1996

Sheridan C.

Position: Director

Appointed: 04 July 1991

Resigned: 01 April 1998

Peter M.

Position: Director

Appointed: 04 July 1991

Resigned: 29 March 2002

John N.

Position: Director

Appointed: 04 July 1991

Resigned: 02 May 1996

Robert M.

Position: Director

Appointed: 04 July 1991

Resigned: 31 December 2001

John C.

Position: Director

Appointed: 04 July 1991

Resigned: 31 January 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is John N. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Newship Limited that entered Weybridge, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Newship Limited

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:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, May 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, August 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, April 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, May 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, May 2015	accounts	Free Download
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, April 2014	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, May 2013	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, October 2012	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, April 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, March 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, March 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, March 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, August 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, August 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (24 pages)
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AA	Full accounts for the period ending 2002/12/31 filed on: 7th, August 2003	accounts	Free Download (25 pages)
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AA	Full accounts for the period ending 2000/12/31 filed on: 16th, March 2001	accounts	Free Download (19 pages)
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AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, May 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, May 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, May 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, May 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, May 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, May 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 11th, June 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 11th, June 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 7th, June 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 7th, June 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 15th, June 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 15th, June 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1993/12/25 filed on: 17th, June 1994	accounts
AA	Full accounts for the period ending 1993/12/25 filed on: 17th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/26 filed on: 29th, July 1993	accounts
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AA	Full accounts for the period ending 1991/12/31 filed on: 28th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, July 1992	accounts
AA	Full accounts for the period ending 1990/12/29 filed on: 31st, July 1991	accounts
AA	Full accounts for the period ending 1990/12/29 filed on: 31st, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/30 filed on: 16th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/30 filed on: 16th, July 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 13th, July 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 13th, July 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/26 filed on: 10th, June 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/26 filed on: 10th, June 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/27 filed on: 27th, July 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/27 filed on: 27th, July 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/28 filed on: 7th, June 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/28 filed on: 7th, June 1986	accounts

Beatson Clark Limited ROTHERHAM

Beatson Clark Limited Address / Contact

Company Information / Profile

Company staff

Damien E.

Edward P.

Andrew H.

Richard N.

John N.

Damien E.

David R.

Anthony M.

David A.

Jeremy C.

John H.

Alan J.

Andrew B.

Stephen C.

Andrew B.

Graham E.

Lynn S.

Andrew J.

John W.

David S.

John H.

John H.

John P.

Jeffrey P.

Frank S.

Nicholas S.

Sheridan C.

Peter M.

John N.

Robert M.

John C.

People with significant control

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