Beatson Clark Limited

00110186

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

23130

Manufacture of hollow glass

Officers

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

Mr Mark David Malpass

director · Since 25/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

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

HSBC BANK PLC

Created 05/04/2006Registered 06/04/2006Satisfied 09/04/2026

charge

outstanding

HSBC BANK PLC

Created 14/05/2001Registered 25/05/2001