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Betafence Limited

00277121

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4100 PARK APPROACH, LEEDS, LS15 8GB
Incorporated 22/06/1933

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

25930
Manufacture of wire products, chain and springs

Officers

Mr Richard James Fenton

director · Since 09/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Praesidiad Limited

75–100% shares
75–100% votes
Appoint directors

3120 Park Square, Solihull Parkway, Birmingham, B37 7YN

Reg: 10847428 · Companies House · Private Limited Company

Notified 04/10/2017

Former PSCs

Betafence N.V.

Ceased 04/10/2017

Charges3 outstanding

Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 12/03/2025Registered 25/03/2025
Charge
outstanding

FACTOFRANCE SOCIÉTÉ ANONYME

Created 02/11/2020Registered 03/11/2020
Charge
outstanding

ROBIN GEOFFREY FRANCE (AS TRUSTEE OF THE TWIL GROUP PENSION FUND) · ANDREW J. FIELDS (AS TRUSTEE OF THE TWIL GROUP PENSION FUND) · JONATHAN YOUNG (AS TRUSTEE OF THE TWIL GROUP PENSION FUND) · NEIL DERWENT PURSHOUSE (AS TRUSTEE OF THE TWIL GROUP PENSION FUND) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/07/2014Registered 04/11/2016
Charge
satisfied

COOPERATIEVE RABOBANK U.A.

Created 23/02/2016Registered 26/02/2016Satisfied 20/10/2017
Charge
satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL LONDON B

Created 16/07/2014Registered 28/07/2014Satisfied 20/10/2017
charge
satisfied

BRIAN RICHARD WIGGINS ROBIN GEOFFREY FRANCE KEVIN STEERS JONATHAN YOUNG AND FRANKY EDDY HOUTTEM

Created 11/10/2011Registered 18/10/2011Satisfied 27/11/2015
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL, LONDON

Created 10/02/2009Registered 16/02/2009Satisfied 03/12/2015
charge
satisfied

THE PENSION TRUSTEES BEING JOHN KEITH CARNELL KEVIN MANSELL ROELAND VAN DEN DUNGEN BRIAN RICHAR

Created 21/02/2008Registered 28/02/2008Satisfied 14/09/2015
charge
satisfied

JOHN KEITH CARNELL KEVIN MANSELL ROELAND VAN DEN DUNGEN BRIAN RICHARD WIGGINS ROBIN GEOFFREY FR

Created 21/02/2008Registered 28/02/2008Satisfied 14/09/2015
charge
satisfied

COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL LONDONBR

Created 01/03/2005Registered 04/03/2005Satisfied 03/12/2015
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL LONDONB

Created 01/03/2005Registered 04/03/2005Satisfied 03/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1973Registered 16/04/1973Satisfied 23/08/2002
charge
satisfied
Registered 10/08/1964Satisfied 28/10/1993