Betafence Limited

Active00277121 Private limited company
Incorporated
22 June 1933 (93 years)
Industry
Manufacture of wire products, chain and springs (25930)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
4100 Park Approach
Leeds
LS15 8GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
Also at Praesidiad Group Limited, Praesidiad Security Solutions Limited, Praesidiad Limited
British
Born July 1967 (59)
Officer history (67 former)
9 January 2026
Resigned Miller, Neil as Director
9 January 2026
Appointed Fenton, Richard James as Director
17 April 2025
Resigned Mistry, Kamlesh Ishwarlal as Director
17 April 2025
Appointed Miller, Neil as Director
17 May 2024
Resigned Price, Paul as Director
9 February 2024
Resigned Rudd, Peter as Director
2 June 2023
Appointed Price, Paul as Director
4 May 2023
Appointed Rudd, Peter as Director
4 May 2023
Appointed Mistry, Kamlesh Ishwarlal as Director
4 May 2023
Resigned Jutha, Piyush Jayantilal Kanji as Director
4 May 2023
Resigned Lever, Egbert Alexander as Director
13 May 2020
Appointed Jutha, Piyush Jayantilal Kanji as Director
13 May 2020
Appointed Lever, Egbert Alexander as Director
13 May 2020
Resigned Chokra, Akhil as Director
16 April 2020
Resigned Bazin, Eric as Director
7 January 2020
Appointed Chokra, Akhil as Director
2 January 2020
Resigned Bori, Andrea as Director
9 August 2019
Resigned Skertchly, Paul Clifford as Director
8 April 2019
Appointed Bazin, Eric as Director
8 April 2019
Resigned Descamps, Frankie Firmin Cyril as Director
8 April 2019
Appointed Bori, Andrea as Director
19 October 2018
Resigned Volpi, Michele as Director
9 October 2017
Appointed Skertchly, Paul Clifford as Director
9 October 2017
Resigned Oberon Management Bvba as Corporate Director
28 April 2017
Resigned Kobewka, Stefan as Director
31 March 2017
Appointed Kobewka, Stefan as Director
31 March 2017
Resigned Watson, Graham Vincent as Director
31 March 2017
Resigned Naesens, Willy Marie Joseph as Director
16 March 2017
Resigned Morris, Christopher John as Director
14 November 2016
Resigned Richter, Nicolas John as Director
23 September 2016
Resigned Houtteman, Franky Eddy as Director
16 June 2016
Resigned Goetz, Martin as Director
16 June 2016
Appointed Watson, Graham Vincent as Director
1 January 2016
Resigned Bvba Creafim as Corporate Director
19 January 2015
Resigned Timlin, Michael James as Director
19 January 2015
Appointed Richter, Nicolas John as Director
27 June 2014
Resigned Peter Ramaut Bvba as Corporate Director
27 June 2014
Appointed Morris, Christopher John as Director
27 June 2014
Resigned Barkas, Paul Anthony as Director
31 January 2014
Appointed Goetz, Martin as Director
31 January 2014
Resigned Schroyen, Jurgen Hendrik Paul as Director
28 June 2013
Appointed Timlin, Michael James as Director
28 June 2013
Resigned Ameloot, Catherine as Director
29 April 2013
Appointed Houtteman, Franky Eddy as Director
28 February 2013
Resigned De Backer, Koen Marc as Director
28 February 2013
Appointed Oberon Management Bvba as Corporate Director
19 March 2012
Resigned Thurman, Joost Kristiaan Dirk as Director
19 March 2012
Appointed Volpi, Michele as Director
19 March 2012
Appointed Barkas, Paul Anthony as Director
31 October 2011
Resigned Steers, Kevin as Director
26 October 2011
Resigned Patrick Lecluyse Bvba as Corporate Director
26 October 2011
Appointed Bvba Creafim as Corporate Director
11 March 2011
Appointed Descamps, Frankie Firmin Cyril as Director
11 March 2011
Appointed De Backer, Koen Marc as Director
11 March 2011
Appointed Ameloot, Catherine as Director
30 September 2010
Resigned Buckingham, John Alan as Secretary
30 April 2009
Resigned Verbauwhede, Germain as Director
16 March 2009
Appointed Steers, Kevin as Director
31 October 2008
Resigned Paul De Muynck Bvba as Corporate Director
29 August 2008
Resigned De Bruyne, Philippe Maurice Mariette as Director
1 May 2008
Resigned Mansell, Kevin as Director
17 March 2008
Appointed Naesens, Willy Marie Joseph as Director
17 March 2008
Appointed Schroyen, Jurgen Hendrik Paul as Director
17 March 2008
Appointed Thurman, Joost Kristiaan Dirk as Director
17 March 2008
Appointed De Bruyne, Philippe Maurice Mariette as Director
28 February 2007
Resigned Bvba Gheops as Corporate Director
16 February 2007
Appointed Verbauwhede, Germain as Director
31 December 2006
Appointed Buckingham, John Alan as Secretary
31 December 2006
Resigned Hawkes, Derek Richard as Secretary
22 June 2005
Appointed Patrick Lecluyse Bvba as Corporate Director
22 June 2005
Appointed Peter Ramaut Bvba as Corporate Director
22 June 2005
Resigned De Muynck, Paul Maurice Eric as Director
22 June 2005
Appointed Paul De Muynck Bvba as Corporate Director
22 June 2005
Appointed Bvba Gheops as Corporate Director
22 June 2005
Resigned Ramaut, Peter Henriette Paul as Director
22 June 2005
Resigned Lecluyse, Patrick Eugene Marie as Director
1 March 2005
Resigned Velge, Henri Jean Dieudonne as Director
18 February 2005
Resigned Pil, Gedeon Magdalena Hendrik Jeroom Cor as Director
21 June 2004
Resigned Loncke, Carlos Rene Alberik as Director
21 June 2004
Appointed De Muynck, Paul Maurice Eric as Director
14 November 2003
Appointed Ramaut, Peter Henriette Paul as Director
14 November 2003
Appointed Pil, Gedeon Magdalena Hendrik Jeroom Cor as Director
31 December 2002
Resigned Robinson, Christopher William as Director
20 December 2002
Appointed Loncke, Carlos Rene Alberik as Director
20 December 2002
Appointed Lecluyse, Patrick Eugene Marie as Director
20 December 2002
Appointed Velge, Henri Jean Dieudonne as Director
3 December 2002
Resigned Glossop, Sandy as Director
15 November 2002
Appointed Mansell, Kevin as Director
31 May 2002
Resigned Sampson, Christopher Vaughan as Director
5 April 2002
Resigned Purshouse, Neil Derwent as Director
1 July 2001
Resigned Sampson, Christopher Vaughan as Secretary
1 July 2001
Appointed Hawkes, Derek Richard as Secretary
31 March 2000
Resigned Swain, John Barron as Director
31 March 2000
Appointed Glossop, Sandy as Director
31 August 1999
Appointed Sampson, Christopher Vaughan as Director
31 August 1999
Resigned France, Robin Geoffrey as Secretary
31 August 1999
Appointed Sampson, Christopher Vaughan as Secretary
31 August 1999
Resigned France, Robin Geoffrey as Director
31 August 1999
Resigned Pyle, Charles Anthony as Director
31 January 1999
Resigned Szokalo, Krystof as Director
16 October 1998
Resigned Morris, Michael John as Director
15 April 1998
Appointed Robinson, Christopher William as Director
31 December 1997
Resigned Scrivens, Dilwyn as Director
31 January 1997
Resigned Young, David as Director
1 January 1997
Appointed France, Robin Geoffrey as Secretary
1 January 1997
Resigned Robinson, Christopher William as Director
1 January 1997
Resigned Crompton, Paul as Director
1 January 1997
Appointed France, Robin Geoffrey as Director
1 January 1997
Resigned Riddell, Colin Robert as Director
1 January 1997
Resigned Crompton, Paul as Secretary
1 January 1997
Resigned Lockyer, David Frederick as Director
1 January 1997
Resigned Ball, Anthony Frederick as Director
1 January 1997
Resigned Drake, Stephen Ohn as Director
1 January 1997
Resigned Frost, Michael Thomas as Director
1 April 1996
Appointed Purshouse, Neil Derwent as Director
1 January 1996
Appointed Crompton, Paul as Director
1 January 1996
Resigned Sampson, Christopher Vaughan as Secretary
1 January 1996
Resigned Sampson, Christopher Vaughan as Director
1 January 1996
Appointed Morris, Michael John as Director
1 January 1996
Appointed Crompton, Paul as Secretary
1 May 1993
Appointed Pyle, Charles Anthony as Director
1 May 1993
Appointed Riddell, Colin Robert as Director
1 February 1993
Appointed Robinson, Christopher William as Director
1 February 1993
Resigned Ripley, Ian David as Director
1 February 1993
Appointed Frost, Michael Thomas as Director
1 February 1993
Appointed Ball, Anthony Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10847428

Holdings 1

Companies where Betafence Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 October 2017
Ceased Betafence N.V. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates19 April 20263
23 March 2026Registered office address changed1
5 February 2026Appointment of a director2
26 January 2026Termination of appointment of a director1
23 December 2025Change of details for a person with significant control2
Show all recent filings

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