Beatson Clark Limited

Active00110186 Private limited company
Incorporated
15 June 1910 (116 years)
Industry
Manufacture of hollow glass (23130)
Accounts type
Full
Region
Yorkshire
Address
The Glass Works The Glass Works
Greasbrough Road
Rotherham
S60 1TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Malpass, Mark David
Director · Appointed 25 July 2025
British
Born March 1980 (46)
Director · Appointed 2 June 2023
British
Born June 1969 (57)
Director · Appointed 21 February 2023
British
Born May 1970 (56)
Harrison, Andrew
Secretary · Appointed 29 September 2022
Director · Appointed 10 February 2012
British
Born February 1979 (47)
Director · Appointed 1 October 2009
British
Born November 1945
Officer history (27 former)
25 July 2025
Appointed Malpass, Mark David as Director
2 June 2023
Appointed Etherington, Damien Mark as Director
31 March 2023
Resigned Sidebottom, Lynn as Director
24 February 2023
Appointed Etherington, Damien Mark as Director
24 February 2023
Resigned Etherington, Damien Mark as Director
21 February 2023
Appointed Pickering, Edward Arthur as Director
25 November 2022
Resigned Clarkson, Jeremy David as Director
29 September 2022
Resigned Bale, Andrew Paul as Director
29 September 2022
Appointed Harrison, Andrew as Secretary
29 September 2022
Resigned Bale, Andrew Paul as Secretary
5 April 2022
Resigned Roberts, David as Director
28 June 2019
Resigned Compson, Stephen Edwin John as Director
3 May 2017
Appointed Roberts, David as Director
30 March 2016
Resigned Armatage, David as Director
26 June 2013
Resigned Mcloughlin, Anthony Vincent as Director
10 February 2012
Appointed Newman, Richard John as Director
1 December 2010
Appointed Mcloughlin, Anthony Vincent as Director
1 June 2010
Resigned Hind, John Charles as Director
1 October 2009
Appointed Newman, John Watson as Director
1 October 2009
Resigned Jones, Alan Alfred as Director
1 October 2009
Appointed Clarkson, Jeremy David as Director
1 October 2009
Appointed Armatage, David as Director
1 October 2009
Appointed Hind, John Charles as Director
31 March 2009
Resigned Salter, David as Director
20 August 2007
Resigned Wainwright, John Charles as Director
4 July 2005
Resigned Hempshall, John Arthur as Director
4 July 2005
Resigned Hempshall, John Arthur as Secretary
29 March 2002
Resigned Moran, Peter as Director
31 December 2001
Resigned Montgomery, Robert Turner as Director
31 December 2001
Appointed Jones, Alan Alfred as Director
15 May 2001
Resigned Entwistle, Graham Michael as Director
27 April 2001
Appointed Bale, Andrew Paul as Director
27 April 2001
Appointed Bale, Andrew Paul as Secretary
27 April 2001
Appointed Compson, Stephen Edwin John as Director
26 October 1998
Resigned Johnson, Andrew Bainbridge as Director
26 October 1998
Appointed Entwistle, Graham Michael as Director
1 April 1998
Resigned Pyne, Jeffrey Charles as Director
1 April 1998
3 February 1998
Appointed Sidebottom, Lynn as Director
2 May 1996
Appointed Johnson, Andrew Bainbridge as Director
2 May 1996
Resigned Shipp, Nicholas Damante as Director
2 May 1996
Resigned Newman, John Watson as Director
30 June 1995
Resigned Parford, John Frederick Glinn as Director
28 March 1995
Appointed Salter, David as Director
28 March 1995
Appointed Wainwright, John Charles as Director
31 January 1995
Resigned Clark, John Frederick Beatson as Director
15 March 1993
Resigned Stones, Frank as Director
15 March 1993
Resigned Stones, Frank as Secretary
15 March 1993
Appointed Hempshall, John Arthur as Director
15 March 1993
Appointed Hempshall, John Arthur as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4151389
John Newman
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1945

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Johnsen & Jorgensen Limited Owns 75–100% of shares
Newship Industries Limited Owns 75–100% of shares
Newship Investments Limited Owns 75–100% of shares
Newship Limited Owns 75–100% of shares
Beatson Clark Limited This company Owns 75–100% of shares
Campbell & Tate Ltd Owns 75–100% of shares
Coda Plastics Limited Owns 75–100% of shares
James Gibbons Format Limited Owns 75–100% of shares
Lewis & Towers Limited Owns 75–100% of shares
Newship Developments Limited Owns 75–100% of shares
Ashling Close Management Company Limited Holds 50–75% of voting rights
Pont Europe Limited Owns 75–100% of shares
Qdos Location Facilities Limited Owns 75–100% of shares
Ringwood Homes Limited Owns 75–100% of shares
Rollalong Holdings Limited Owns 75–100% of shares

What Beatson Clark say about themselves

“Designing and manufacturing glass bottles and jars for over 270 years, and we’re still leading the way when it comes to quality, flexibility and innovation.”

— from beatsonclark.co.uk

Filings 199

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates4 July 2026
9 April 2026Satisfaction of a charge in full
9 April 2026Satisfaction of a charge in full
1 April 2026Registered office address changed
Show all 199 filings

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