Watts Blake Bearne and Company Limited

Active00133468 Private limited company

Incorporated: 20 January 1914 (112 years)
Industry: Operation of gravel and sand pits; mining of clays and kaolin (08120)
Directors: Arne Burfeind
Elena Mordovchenko
Daniel Mark Ashton
all 5 directors
Owned by: SCR Sibelco NV
Accounts type: Full
Address: Sibelco Talke
West Avenue
Talke
ST7 1TU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 July 2027
Last conf. stmt: 27 June 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Burfeind, Arne, Mr.

Director · Appointed 1 April 2026

German

Born April 1972 (54)

Mordovchenko, Elena

Director · Appointed 1 April 2026

Also at Sibelco Green Solutions UK Limited, Sibelco UK Limited

French

Born July 1971 (55)

Ashton, Daniel Mark, Mr.

Director · Appointed 17 March 2025

British

Born June 1978 (48)

Uphill, Benjamin Mark, Mr.

Director · Appointed 17 March 2025

Also at Sibelco UK Limited

British

Born January 1978 (48)

Loix, Benny Jozef Maria

Director · Appointed 13 April 2021

Belgian

Born November 1967

Officer history (42 former)

1 April 2026

Appointed Mordovchenko, Elena as Director

1 April 2026

Appointed Burfeind, Arne, Mr. as Director

31 March 2026

Resigned Deslypere, Frédéric as Director

31 March 2026

Resigned James, Mark Christopher as Director

17 March 2025

Appointed Ashton, Daniel Mark, Mr. as Director

17 March 2025

Appointed Uphill, Benjamin Mark, Mr. as Director

17 March 2025

Resigned Daniels, Adam Bradley as Director

29 April 2022

Resigned Van Put, John Willem as Director

29 April 2022

Appointed Deslypere, Frédéric as Director

29 April 2022

Appointed Daniels, Adam Bradley as Director

29 April 2022

Resigned Boens, Laurence as Director

13 April 2021

Appointed Loix, Benny Jozef Maria as Director

1 April 2021

Resigned Decat, Kurt Jean-Emile Elise as Director

31 August 2020

Resigned Deleersnyder, Jean-Luc Andre Victor as Director

31 December 2019

Resigned Moreno Diaz, Felix as Director

25 June 2019

Resigned Emsens, Jacques as Director

1 March 2015

Resigned Herremans, Jean Louis as Director

1 March 2015

Appointed Decat, Kurt Jean-Emile Elise as Director

1 January 2015

Appointed Van Put, John Willem as Director

1 January 2015

Resigned Cutbush, Thomas Charles as Director

12 September 2012

Appointed Moreno Diaz, Felix as Director

12 September 2012

Appointed Boens, Laurence as Director

12 September 2012

Appointed Herremans, Jean Louis as Director

27 July 2010

Resigned Speeckaert, Alain as Director

31 July 2008

Resigned Forrest, Chantal Benedicte as Director

31 July 2008

Resigned Forrest, Chantal Benedicte as Secretary

25 June 2008

Resigned Herremans, Jean Louis as Director

12 March 2008

Appointed James, Mark Christopher as Director

12 March 2008

Appointed Herremans, Jean Louis as Director

12 March 2008

Appointed Forrest, Chantal Benedicte as Director

31 December 2007

Resigned Higgs, Michael Ruston as Director

31 July 2007

Resigned Jewson, Richard Wilson, Sir as Director

31 March 2007

Resigned Tawney, Christopher as Director

1 January 2007

Appointed Cutbush, Thomas Charles as Director

31 December 2006

Resigned Hillebrand, Gerhard as Director

31 December 2006

Resigned Beckett, Michael Ernest as Director

6 July 2006

Appointed Deleersnyder, Jean-Luc Andre Victor as Director

31 May 2006

Resigned Brown, Wilson Dyet as Director

14 May 2004

Resigned Torres, Francisco Fernando Fernandez as Director

1 May 2004

Appointed Jewson, Richard Wilson, Sir as Director

1 October 2003

Resigned Shuttleworth, Ronald as Director

26 September 2002

Appointed Higgs, Michael Ruston as Director

1 September 2002

Resigned Vinck, Karel Clement Jozef as Director

25 July 2002

Appointed Speeckaert, Alain as Director

25 July 2002

Appointed Brown, Wilson Dyet as Director

11 July 2002

Resigned Lawson, Graham Bernard, Dr as Director

1 June 2002

Appointed Torres, Francisco Fernando Fernandez as Director

21 May 2002

Resigned Matthewson, Howard James as Director

10 May 2002

Resigned Lesser, Frederick Alan Simon as Director

21 February 2002

Appointed Forrest, Chantal Benedicte as Secretary

21 February 2002

Resigned Holyoak, Ian David as Secretary

31 December 2001

Resigned Emsens, Stanislas as Director

3 April 2001

Resigned Pike, John Drew as Director

28 February 2001

Resigned Young, Michael Robert, Dr as Director

16 February 2001

Appointed Tawney, Christopher as Director

1 January 2001

Appointed Holyoak, Ian David as Secretary

31 December 2000

Resigned Watts, William John Christopher as Secretary

8 December 2000

Appointed Matthewson, Howard James as Director

3 May 2000

Appointed Vinck, Karel Clement Jozef as Director

11 December 1998

Appointed Hillebrand, Gerhard as Director

30 June 1998

Resigned Robertson, Timothy Patrick Vyvyan as Director

31 January 1998

Resigned Groll, Eckart as Director

1 August 1996

Appointed Shuttleworth, Ronald as Director

24 May 1996

Appointed Young, Michael Robert, Dr as Director

24 May 1996

Resigned Bowden, David Bertram as Director

30 December 1995

Resigned Mitchell, Dennis as Director

20 December 1995

Resigned Ash, Eric as Director

27 July 1995

Resigned Pike, Claude Drew as Director

1 May 1995

Resigned Grosspeter, Horst as Director

1 May 1995

Appointed Lawson, Graham Bernard, Dr as Director

31 December 1993

Resigned Gargour, Gilbert Nicholas as Director

31 December 1993

Appointed Emsens, Jacques as Director

24 December 1993

Resigned Lenton, Aylmer Ingram as Director

24 December 1993

Appointed Lesser, Frederick Alan Simon as Director

27 May 1993

Resigned Bowden, David Bertram as Secretary

27 May 1993

Appointed Watts, William John Christopher as Secretary

Ownership 1 active

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

SCR Sibelco NV

Corporate entity · Notified 30 June 2016

Owns 75–100% of shares

Belgian Company

Reg. no. 0404679941

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Watts Blake Bearne and Company Limited This company

Sibelco Minerals and Chemicals (Holdings) Limited Owns 75–100% of shares

Sibelco UK Limited Owns 75–100% of shares

Ellastone Investments Limited In liquidationOwns 75–100% of shares

Fordath Limited Status not confirmedOwns 75–100% of shares

Sibelco Green Solutions UK Limited Owns 75–100% of shares

Sibelco UK Occupational Pension Trustee Limited Owns 75–100% of shares

Filings 324

Date	Description	Made Up To
12 July 2026	Confirmation statement with no updates	27 June 2026
24 April 2026	Appointment of a director
1 April 2026	Appointment of a director
1 April 2026	Termination of appointment of a director
31 March 2026	Termination of appointment of a director