Company Information for

BEATSON CLARK LIMITED

THE GLASSWORKS, GREASBOROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ,

Company Registration Number

00110186

Private Limited Company

Active

About Beatson Clark Ltd

BEATSON CLARK LIMITED was founded on 1910-06-15 and has its registered office in Rotherham. The organisation's status is listed as "Active". Beatson Clark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BEATSON CLARK LIMITED

Legal Registered Office

THE GLASSWORKS
GREASBOROUGH ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 1TZ
Other companies in S60

Filing Information

Company Number	00110186
Date formed	1910-06-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/07/2015
Filing return next due	01/08/2016
Type of accounts	FULL

Last Datalog update:

2023-10-08 08:58:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Paul Bale	Company Secretary	DIRECTOR	2001-04-27	ENGLAND
Andrew Paul Bale	Director	DIRECTOR	2001-04-27	ENGLAND
Jeremy David Clarkson	Director	DIRECTOR	2009-10-01	UNITED KINGDOM
Stephen Edwin John Compson	Director	DIRECTOR	2001-04-27	ENGLAND
John Watson Newman	Director	DIRECTOR	2009-10-01	ENGLAND
Richard John Newman	Director	DIRECTOR	2012-02-10	ENGLAND
David Roberts	Director	COMMERCIAL DIRECTOR	2017-05-03	ENGLAND
Lynn Sidebottom	Director	SALES DIRECTOR	1998-02-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Armatage	Director	2009-10-01	2016-03-30
Anthony Vincent Mcloughlin	Director	2010-12-01	2013-06-26
John Charles Hind	Director	2009-10-01	2010-06-01
Alan Alfred Jones	Director	2001-12-31	2009-10-01
David Salter	Director	1995-03-28	2009-03-31
John Charles Wainwright	Director	1995-03-28	2007-08-20
John Arthur Hempshall	Company Secretary	1993-03-15	2005-07-04
John Arthur Hempshall	Director	1993-03-15	2005-07-04
Peter Moran	Director	1991-07-04	2002-03-29
Robert Turner Montgomery	Director	1991-07-04	2001-12-31
Graham Michael Entwistle	Director	1998-10-26	2001-05-15
Andrew Bainbridge Johnson	Director	1996-05-02	1998-10-26
Sheridan Willoughby Austell Comonte	Director	1991-07-04	1998-04-01
Jeffrey Charles Pyne	Director	1991-07-04	1998-04-01
John Watson Newman	Director	1991-07-04	1996-05-02
Nicholas Damante Shipp	Director	1991-07-04	1996-05-02
John Frederick Glinn Parford	Director	1991-07-04	1995-06-30
John Frederick Beatson Clark	Director	1991-07-04	1995-01-31
Frank Stones	Company Secretary	1991-07-04	1993-03-15
Frank Stones	Director	1991-07-04	1993-03-15

Related Directorships for Andrew Paul Bale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Paul Bale	BEATSON CLARK (TRUSTEES) LIMITED	Company Secretary	2003-03-10	CURRENT	1980-04-16	Active
Andrew Paul Bale	PONT EUROPE LIMITED	Company Secretary	2002-07-15	CURRENT	2002-07-15	Active
Andrew Paul Bale	JAMES GIBBONS FORMAT LIMITED	Company Secretary	2001-06-25	CURRENT	2001-06-25	Active
Andrew Paul Bale	ROLLALONG HOLDINGS LIMITED	Company Secretary	2001-05-14	CURRENT	1998-11-19	Active
Andrew Paul Bale	BURGESS INDUSTRIAL ACOUSTICS LIMITED	Company Secretary	2001-05-10	CURRENT	2001-04-19	Dissolved 2014-01-21
Andrew Paul Bale	LEWIS & TOWERS LIMITED	Company Secretary	2001-04-27	CURRENT	1920-07-29	Active
Andrew Paul Bale	NEWSHIP LIMITED	Company Secretary	2001-04-26	CURRENT	2001-01-31	Active
Andrew Paul Bale	ROLLALONG PROPERTIES LIMITED	Company Secretary	2000-08-29	CURRENT	2000-08-09	Active

Related Directorships for Andrew Paul Bale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Paul Bale	JOHNSEN & JORGENSEN PONT PACKAGING LIMITED	Director	2011-10-03	CURRENT	1983-10-12	Dissolved 2014-01-31
Andrew Paul Bale	SEND FINANCE LIMITED	Director	2011-10-03	CURRENT	1949-02-14	Dissolved 2014-04-08
Andrew Paul Bale	PONT PACKAGING LIMITED	Director	2011-10-03	CURRENT	1919-02-20	Active
Andrew Paul Bale	JOHNSEN AND JORGENSEN GROUP LIMITED	Director	2011-10-01	CURRENT	2000-06-29	Dissolved 2014-01-21
Andrew Paul Bale	V W CO. LIMITED	Director	2008-03-26	CURRENT	1985-10-03	Active
Andrew Paul Bale	MEPSTAR FINANCE LIMITED	Director	2006-04-05	CURRENT	1977-05-26	Active
Andrew Paul Bale	PONT EUROPE LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Active
Andrew Paul Bale	JAMES GIBBONS FORMAT LIMITED	Director	2001-06-25	CURRENT	2001-06-25	Active
Andrew Paul Bale	ROLLALONG PROPERTIES LIMITED	Director	2001-05-14	CURRENT	2000-08-09	Active
Andrew Paul Bale	BURGESS INDUSTRIAL ACOUSTICS LIMITED	Director	2001-05-10	CURRENT	2001-04-19	Dissolved 2014-01-21
Andrew Paul Bale	JAMES GIBBONS LIMITED	Director	2001-04-27	CURRENT	1989-10-30	Liquidation
Andrew Paul Bale	LEWIS & TOWERS LIMITED	Director	2001-04-27	CURRENT	1920-07-29	Active
Andrew Paul Bale	JOHNSEN & JORGENSEN LIMITED	Director	2001-04-27	CURRENT	1980-06-26	Active
Andrew Paul Bale	NEWSHIP LIMITED	Director	2001-04-26	CURRENT	2001-01-31	Active

Related Directorships for Jeremy David Clarkson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy David Clarkson	JAMES GIBBONS FORMAT LIMITED	Director	2011-12-30	CURRENT	2001-06-25	Active
Jeremy David Clarkson	BEATSON CLARK (TRUSTEES) LIMITED	Director	2009-10-26	CURRENT	1980-04-16	Active
Jeremy David Clarkson	LEWIS & TOWERS LIMITED	Director	2009-10-01	CURRENT	1920-07-29	Active
Jeremy David Clarkson	ROLLALONG HOLDINGS LIMITED	Director	2007-10-01	CURRENT	1998-11-19	Active
Jeremy David Clarkson	MEPSTAR FINANCE LIMITED	Director	2006-04-05	CURRENT	1977-05-26	Active
Jeremy David Clarkson	ROLLALONG LIMITED	Director	2005-11-22	CURRENT	1998-12-14	Active
Jeremy David Clarkson	ROLLALONG PROPERTIES LIMITED	Director	2005-11-22	CURRENT	2000-08-09	Active
Jeremy David Clarkson	JAMES GIBBONS LIMITED	Director	2004-11-03	CURRENT	1989-10-30	Liquidation
Jeremy David Clarkson	NEWSHIP LIMITED	Director	2002-12-16	CURRENT	2001-01-31	Active
Jeremy David Clarkson	SOUND GARDEN TOOLS LIMITED	Director	2001-06-01	CURRENT	1928-07-25	Dissolved 2014-08-26
Jeremy David Clarkson	BEN TURNER & SON LIMITED	Director	2001-06-01	CURRENT	1954-09-06	Dissolved 2014-08-26
Jeremy David Clarkson	QDOS EVENT HIRE LIMITED	Director	2001-06-01	CURRENT	1966-06-10	Active
Jeremy David Clarkson	V W PRESSINGS LIMITED	Director	2001-06-01	CURRENT	1980-04-29	Active
Jeremy David Clarkson	V W CO. LIMITED	Director	2001-06-01	CURRENT	1985-10-03	Active
Jeremy David Clarkson	NEWSHIP PRODUCTS LIMITED	Director	2001-06-01	CURRENT	1986-05-27	Active
Jeremy David Clarkson	JENKS & CATTELL ENGINEERING LIMITED	Director	2001-06-01	CURRENT	1986-10-16	Active
Jeremy David Clarkson	NEWSHIP INDUSTRIES LIMITED	Director	2001-06-01	CURRENT	1938-06-22	Active
Jeremy David Clarkson	NEWSHIP PRODUCTS GROUP LIMITED	Director	2001-06-01	CURRENT	1977-09-26	Active
Jeremy David Clarkson	NEWSHIP DISTRIBUTION LIMITED	Director	2001-06-01	CURRENT	1978-12-05	Active
Jeremy David Clarkson	NEWSHIP GROUP LIMITED	Director	2001-06-01	CURRENT	1978-08-03	Active
Jeremy David Clarkson	BURNT COMMON LIMITED	Director	2001-06-01	CURRENT	1982-08-17	Active
Jeremy David Clarkson	BURNT COMMON NURSERIES LIMITED	Director	2001-06-01	CURRENT	1966-03-25	Active

Related Directorships for Stephen Edwin John Compson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Edwin John Compson	PONT PACKAGING LIMITED	Director	2011-10-03	CURRENT	1919-02-20	Active
Stephen Edwin John Compson	PONT EUROPE LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Active
Stephen Edwin John Compson	BEATSON CLARK (TRUSTEES) LIMITED	Director	2002-03-05	CURRENT	1980-04-16	Active
Stephen Edwin John Compson	JAMES GIBBONS FORMAT LIMITED	Director	2001-06-25	CURRENT	2001-06-25	Active
Stephen Edwin John Compson	LEWIS & TOWERS LIMITED	Director	2001-04-27	CURRENT	1920-07-29	Active
Stephen Edwin John Compson	JOHNSEN & JORGENSEN LIMITED	Director	2001-04-27	CURRENT	1980-06-26	Active
Stephen Edwin John Compson	NEWSHIP LIMITED	Director	2001-04-26	CURRENT	2001-01-31	Active
Stephen Edwin John Compson	ROLLALONG PROPERTIES LIMITED	Director	2000-08-29	CURRENT	2000-08-09	Active
Stephen Edwin John Compson	ROLLALONG LIMITED	Director	1999-02-23	CURRENT	1998-12-14	Active

Related Directorships for John Watson Newman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Watson Newman	ROLLALONG LIMITED	Director	2009-10-01	CURRENT	1998-12-14	Active
John Watson Newman	NEWSHIP LIMITED	Director	2003-02-14	CURRENT	2001-01-31	Active
John Watson Newman	DAWEVARA LIMITED	Director	2001-04-30	CURRENT	1989-12-21	Dissolved 2013-10-15
John Watson Newman	RELITE FANS LIMITED	Director	2001-04-30	CURRENT	1980-07-01	Dissolved 2013-10-15
John Watson Newman	BRITISH INDICATORS LIMITED	Director	2001-04-30	CURRENT	1934-12-29	Dissolved 2014-07-29
John Watson Newman	NEWSHIP MANUFACTURING LIMITED	Director	2001-04-30	CURRENT	1988-01-11	Active
John Watson Newman	BEN TURNER LIMITED	Director	2001-04-30	CURRENT	1984-07-03	Active
John Watson Newman	SENDMARSH NURSERIES LIMITED	Director	2001-04-30	CURRENT	1935-07-31	Active - Proposal to Strike off
John Watson Newman	SEND GROUP LIMITED	Director	1992-05-24	CURRENT	1973-06-04	Dissolved 2013-12-24
John Watson Newman	BURNT COMMON LIMITED	Director	1992-05-24	CURRENT	1982-08-17	Active
John Watson Newman	BURNT COMMON NURSERIES LIMITED	Director	1992-05-24	CURRENT	1966-03-25	Active
John Watson Newman	JAMES GIBBONS HOLDINGS LIMITED	Director	1992-03-07	CURRENT	1990-03-07	Active
John Watson Newman	JENKS & CATTELL ENGINEERING LIMITED	Director	1992-01-19	CURRENT	1986-10-16	Active
John Watson Newman	BEN TURNER & SON LIMITED	Director	1991-12-31	CURRENT	1954-09-06	Dissolved 2014-08-26
John Watson Newman	NEWSHIP GROUP LIMITED	Director	1991-12-31	CURRENT	1978-08-03	Active
John Watson Newman	NEWSHIP DISTRIBUTION LIMITED	Director	1991-12-29	CURRENT	1978-12-05	Active
John Watson Newman	QDOS EVENT HIRE LIMITED	Director	1991-11-14	CURRENT	1966-06-10	Active
John Watson Newman	NEWSHIP PRODUCTS LIMITED	Director	1991-10-26	CURRENT	1986-05-27	Active
John Watson Newman	NEWSHIP PRODUCTS GROUP LIMITED	Director	1991-10-09	CURRENT	1977-09-26	Active
John Watson Newman	WILFIELD LIMITED	Director	1991-09-21	CURRENT	1960-09-27	Dissolved 2014-07-29
John Watson Newman	JAMES GIBBONS MANUFACTURING LIMITED	Director	1991-09-20	CURRENT	1987-04-09	Dissolved 2013-12-24
John Watson Newman	NEWSHIP INDUSTRIES LIMITED	Director	1991-09-20	CURRENT	1938-06-22	Active
John Watson Newman	NEWSHIP INVESTMENTS LIMITED	Director	1991-09-20	CURRENT	1959-01-19	Active
John Watson Newman	AYLESBAY WINDOWS LIMITED	Director	1991-09-06	CURRENT	1920-02-23	Active
John Watson Newman	V.W. GROUP LIMITED	Director	1991-06-25	CURRENT	1978-08-03	Dissolved 2013-12-24
John Watson Newman	J & N ENTERPRISES LIMITED	Director	1991-06-15	CURRENT	1971-05-17	Dissolved 2014-07-29
John Watson Newman	SOUND GARDEN TOOLS LIMITED	Director	1991-06-15	CURRENT	1928-07-25	Dissolved 2014-08-26
John Watson Newman	GOWRINGS MOBILITY VEHICLES LIMITED	Director	1991-06-15	CURRENT	1931-06-26	Dissolved 2013-12-24
John Watson Newman	BEN TURNER INDUSTRIAL LIMITED	Director	1991-06-13	CURRENT	1961-10-02	Dissolved 2013-12-24
John Watson Newman	V W PRESSINGS LIMITED	Director	1991-06-12	CURRENT	1980-04-29	Active
John Watson Newman	GOWRINGS MOBILITY GROUP LIMITED	Director	1991-06-12	CURRENT	1978-05-24	Active
John Watson Newman	V W PROPERTIES LIMITED	Director	1991-06-07	CURRENT	1983-06-22	Dissolved 2013-12-24
John Watson Newman	BURGESS INDUSTRIAL LIMITED	Director	1991-05-12	CURRENT	1898-06-21	Dissolved 2014-01-21
John Watson Newman	MEPSTAR FINANCE LIMITED	Director	1991-04-24	CURRENT	1977-05-26	Active

Related Directorships for Richard John Newman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Newman	PONT EUROPE LIMITED	Director	2016-03-31	CURRENT	2002-07-15	Active
Richard John Newman	NEWSHIP DISTRIBUTION LIMITED	Director	2016-03-31	CURRENT	1978-12-05	Active
Richard John Newman	MEPSTAR FINANCE LIMITED	Director	2015-06-04	CURRENT	1977-05-26	Active
Richard John Newman	NEWSHIP INDUSTRIES LIMITED	Director	2013-05-01	CURRENT	1938-06-22	Active
Richard John Newman	JAMES GIBBONS FORMAT LIMITED	Director	2011-12-30	CURRENT	2001-06-25	Active
Richard John Newman	NEWSHIP PRODUCTS GROUP LIMITED	Director	2011-08-30	CURRENT	1977-09-26	Active
Richard John Newman	JOHNSEN & JORGENSEN LIMITED	Director	2008-03-25	CURRENT	1980-06-26	Active