Watts Blake Bearne And Company Limited in Congleton Road, SANDBACH

Watts Blake Bearne And Company Limited SANDBACH

Watts Blake Bearne And Company started in year 1914 as Private Limited Company with registration number 00133468. The Watts Blake Bearne And Company company has been functioning successfully for 110 years now and its status is active. The firm's office is based in Sandbach at Brookside Hall. Postal code: CW11 4TF.

The company has 4 directors, namely Adam D., Frédéric D. and Benny L. and others. Of them, Mark J. has been with the company the longest, being appointed on 12 March 2008 and Adam D. and Frédéric D. have been with the company for the least time - from 29 April 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Watts Blake Bearne And Company Limited Address / Contact

Office Address	Brookside Hall
Office Address2	Congleton Road,
Town	Sandbach
Post code	CW11 4TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00133468
Date of Incorporation	Tue, 20th Jan 1914
Industry	Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year	31st December
Company age	110 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Adam D.

Position: Director

Appointed: 29 April 2022

Frédéric D.

Position: Director

Appointed: 29 April 2022

Benny L.

Position: Director

Appointed: 13 April 2021

Mark J.

Position: Director

Appointed: 12 March 2008

David B.

Position: Secretary

Resigned: 27 May 1993

Kurt D.

Position: Director

Appointed: 01 March 2015

Resigned: 01 April 2021

John V.

Position: Director

Appointed: 01 January 2015

Resigned: 29 April 2022

Jean H.

Position: Director

Appointed: 12 September 2012

Resigned: 01 March 2015

Laurence B.

Position: Director

Appointed: 12 September 2012

Resigned: 29 April 2022

Felix M.

Position: Director

Appointed: 12 September 2012

Resigned: 31 December 2019

Jean H.

Position: Director

Appointed: 12 March 2008

Resigned: 25 June 2008

Chantal F.

Position: Director

Appointed: 12 March 2008

Resigned: 31 July 2008

Thomas C.

Position: Director

Appointed: 01 January 2007

Resigned: 01 January 2015

Jean-Luc D.

Position: Director

Appointed: 06 July 2006

Resigned: 31 August 2020

Richard J.

Position: Director

Appointed: 01 May 2004

Resigned: 31 July 2007

Michael H.

Position: Director

Appointed: 26 September 2002

Resigned: 31 December 2007

Alain S.

Position: Director

Appointed: 25 July 2002

Resigned: 27 July 2010

Wilson B.

Position: Director

Appointed: 25 July 2002

Resigned: 31 May 2006

Francisco T.

Position: Director

Appointed: 01 June 2002

Resigned: 14 May 2004

Chantal F.

Position: Secretary

Appointed: 21 February 2002

Resigned: 31 July 2008

Christopher T.

Position: Director

Appointed: 16 February 2001

Resigned: 31 March 2007

Ian H.

Position: Secretary

Appointed: 01 January 2001

Resigned: 21 February 2002

Howard M.

Position: Director

Appointed: 08 December 2000

Resigned: 21 May 2002

Karel V.

Position: Director

Appointed: 03 May 2000

Resigned: 01 September 2002

Gerhard H.

Position: Director

Appointed: 11 December 1998

Resigned: 31 December 2006

Ronald S.

Position: Director

Appointed: 01 August 1996

Resigned: 01 October 2003

Michael Y.

Position: Director

Appointed: 24 May 1996

Resigned: 28 February 2001

Graham L.

Position: Director

Appointed: 01 May 1995

Resigned: 11 July 2002

Jacques E.

Position: Director

Appointed: 31 December 1993

Resigned: 25 June 2019

Frederick L.

Position: Director

Appointed: 24 December 1993

Resigned: 10 May 2002

William W.

Position: Secretary

Appointed: 27 May 1993

Resigned: 31 December 2000

David B.

Position: Director

Appointed: 15 June 1992

Resigned: 24 May 1996

Aylmer L.

Position: Director

Appointed: 15 June 1992

Resigned: 24 December 1993

Gilbert G.

Position: Director

Appointed: 15 June 1992

Resigned: 31 December 1993

Timothy R.

Position: Director

Appointed: 15 June 1992

Resigned: 30 June 1998

Claude P.

Position: Director

Appointed: 15 June 1992

Resigned: 27 July 1995

John P.

Position: Director

Appointed: 15 June 1992

Resigned: 03 April 2001

Eckart G.

Position: Director

Appointed: 15 June 1992

Resigned: 31 January 1998

Horst G.

Position: Director

Appointed: 15 June 1992

Resigned: 01 May 1995

Michael B.

Position: Director

Appointed: 15 June 1992

Resigned: 31 December 2006

Stanislas E.

Position: Director

Appointed: 15 June 1992

Resigned: 31 December 2001

Eric A.

Position: Director

Appointed: 15 June 1992

Resigned: 20 December 1995

Dennis M.

Position: Director

Appointed: 15 June 1992

Resigned: 30 December 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Scr Sibelco Nv from Antwerpen, Belgium. The abovementioned PSC is classified as "a belgian company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Scr Sibelco Nv

Plantin En Moretuslei 1a Plantin En Moretuslei 1a, Antwerpen, Belgium, Belgium

Legal authority	Belgian
Legal form	Belgian Company
Country registered	Belgium
Place registered	Belgium
Registration number	0404679941
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

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AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, June 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, December 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, November 2015	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 15th, August 2012	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, May 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, March 2009	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 31st, July 2008	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 10th, July 2007	accounts	Free Download (55 pages)
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AA	Group of companies' accounts made up to 2001-12-31 filed on: 19th, November 2002	accounts	Free Download (31 pages)
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AA	Group of companies' accounts made up to 2000-12-31 filed on: 2nd, July 2001	accounts	Free Download (30 pages)
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AA	Full group accounts made up to 1999-12-31 filed on: 7th, November 2000	accounts	Free Download (33 pages)
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AA	Full group accounts made up to 1998-12-31 filed on: 8th, June 1999	accounts	Free Download (33 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 8th, June 1999	accounts	Free Download (33 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 16th, June 1998	accounts	Free Download (51 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 16th, June 1998	accounts	Free Download (51 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 24th, June 1997	accounts	Free Download (44 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 24th, June 1997	accounts	Free Download (44 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 2nd, July 1996	accounts	Free Download (46 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 2nd, July 1996	accounts	Free Download (46 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 10th, July 1995	accounts	Free Download (43 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 10th, July 1995	accounts	Free Download (43 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 1st, July 1994	accounts	Free Download (40 pages)
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AA	Full group accounts made up to 1992-12-31 filed on: 9th, September 1993	accounts	Free Download (35 pages)
AA	Full group accounts made up to 1992-12-31 filed on: 9th, September 1993	accounts	Free Download (35 pages)
AA	Full group accounts made up to 1991-12-31 filed on: 19th, June 1992	accounts	Free Download (36 pages)
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AA	Full group accounts made up to 1990-12-31 filed on: 2nd, July 1991	accounts
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AA	Full group accounts made up to 1989-12-31 filed on: 13th, July 1990	accounts	Free Download
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AA	Accounts made up to 1989-12-31 filed on: 11th, July 1990	accounts	Free Download (35 pages)
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AA	Full group accounts made up to 1988-12-31 filed on: 17th, July 1989	accounts	Free Download
AA	Full group accounts made up to 1988-12-31 filed on: 17th, July 1989	accounts
AA	Accounts made up to 1988-12-31 filed on: 12th, July 1989	accounts	Free Download (30 pages)
AA	Accounts made up to 1988-12-31 filed on: 12th, July 1989	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1987-12-31 filed on: 21st, July 1988	accounts	Free Download
AA	Full group accounts made up to 1987-12-31 filed on: 21st, July 1988	accounts
AA	Accounts made up to 1987-12-31 filed on: 12th, July 1988	accounts	Free Download (32 pages)
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AA	Full accounts data made up to 1986-12-31 filed on: 23rd, July 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 23rd, July 1987	accounts
AA	Accounts made up to 1986-12-31 filed on: 20th, July 1987	accounts	Free Download (26 pages)
AA	Accounts made up to 1986-12-31 filed on: 20th, July 1987	accounts	Free Download (26 pages)
AA	Accounts made up to 1985-12-31 filed on: 21st, July 1986	accounts	Free Download (28 pages)
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AA	Accounts made up to 2075-05-16 filed on: 11th, June 1975	accounts	Free Download (25 pages)

Watts Blake Bearne And Company Limited SANDBACH

Watts Blake Bearne And Company Limited Address / Contact

Company Information / Profile

Company staff

Adam D.

Frédéric D.

Benny L.

Mark J.

David B.

Kurt D.

John V.

Jean H.

Laurence B.

Felix M.

Jean H.

Chantal F.

Thomas C.

Jean-Luc D.

Richard J.

Michael H.

Alain S.

Wilson B.

Francisco T.

Chantal F.

Christopher T.

Ian H.

Howard M.

Karel V.

Gerhard H.

Ronald S.

Michael Y.

Graham L.

Jacques E.

Frederick L.

William W.

David B.

Aylmer L.

Gilbert G.

Timothy R.

Claude P.

John P.

Eckart G.

Horst G.

Michael B.

Stanislas E.

Eric A.

Dennis M.

People with significant control

Company filings

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