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Beatson Clark Limited
00110186
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE GLASSWORKS, ROTHERHAM, S60 1TZ
Incorporated 15/06/1910
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
23130
Manufacture of hollow glassOfficers
Mr John Watson Newman Fca
director · Since 01/10/2009
DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 34 other boards
Mr Richard John Newman
director · Since 10/02/2012
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 24 other boards
Mr Andrew Harrison
secretary · Since 29/09/2022
Mr Edward Arthur Pickering
director · Since 21/02/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
Mr Damien Mark Etherington
director · Since 02/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 4 other boards
Persons with Significant Control
Newship Limited
75–100% shares
75–100% votes
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH
Reg: 4151389 · Companies House · Limited Company
Notified 06/04/2016
Mr John Newman
Significant control
significant-influence-or-control-as-firm
British · United Kingdom · Age 80
The Glass Works, The Glass Works, Rotherham, S60 1TZ
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
HSBC BANK PLC
Created 13/02/2007Registered 15/02/2007Satisfied 09/04/2026
charge
satisfied
J W NEWMAN
Created 28/08/2006Registered 16/09/2006Satisfied 06/01/2010
charge
satisfied
HSBC BANK PLC
Created 05/04/2006Registered 06/04/2006Satisfied 09/04/2026
charge
satisfied
BARCLAYS BANK PLC
Created 12/03/2004Registered 13/03/2004Satisfied 18/03/2010
charge
outstanding
HSBC BANK PLC
Created 14/05/2001Registered 25/05/2001