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Beatson Clark (Trustees) Limited
- Incorporated
- 16 April 1980 (46 years)
- Industry
- Non-trading company (74990)
- Directors
- Peter Mallett
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Fernside Place179 Queens RoadWeybridgeKT13 0AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 6 active
Officer details are public data from the Companies House register.
Mallett, Peter
Director · Appointed 22 February 2023
British
Born January 1971 (55)
Harrison, Andrew
Secretary · Appointed 29 September 2022
Director · Appointed 17 January 2020
British
Born June 1959 (67)
Director · Appointed 20 August 2019
British
Born January 1962 (64)
Cairns, Denise
Director · Appointed 29 May 2008
British
Born September 1947 (79)
Henderson, Ian
Director · Appointed 5 June 1995
British
Born July 1939 (87)
Officer history (24 former)
22 February 2023
22 February 2023
Appointed Mallett, Peter as Director
29 September 2022
Appointed Harrison, Andrew as Secretary
29 September 2022
23 March 2022
Resigned Marshall, Robert as Director
17 January 2020
5 November 2019
Resigned Pugsley, Ian Richard as Director
20 August 2019
28 June 2019
26 October 2009
1 October 2009
29 May 2008
Appointed Cairns, Denise as Director
28 May 2008
Resigned M`quillin, John as Director
31 December 2007
Resigned Picton, Roger as Director
31 December 2007
Resigned Paver, Leslie Stephen as Director
6 December 2007
Appointed Marshall, Robert as Director
27 September 2007
Appointed Picton, Roger as Director
1 August 2007
Resigned Picton, Roger as Director
31 December 2006
Resigned Dodson, Brian Henry as Director
1 April 2006
20 February 2006
Appointed M`quillin, John as Director
20 February 2006
Appointed Paver, Leslie Stephen as Director
7 November 2005
Resigned Oliver, John Robert as Director
1 November 2003
16 October 2003
Resigned Wilkins, Jane as Director
1 August 2003
Appointed Dodson, Brian Henry as Director
1 August 2003
Appointed Picton, Roger as Director
1 August 2003
Appointed Pugsley, Ian Richard as Director
31 July 2003
10 March 2003
16 July 2002
Resigned Dawson, Leslie Herbert as Director
5 March 2002
Appointed Oliver, John Robert as Director
5 March 2002
5 March 2002
5 March 2002
Resigned Coates, Kevin George as Director
5 March 2002
5 March 2002
31 December 2001
3 April 2001
3 April 2001
3 April 2001
28 October 1997
Appointed Dawson, Leslie Herbert as Director
5 June 1995
Appointed Coates, Kevin George as Director
5 June 1995
Appointed Henderson, Ian as Director
1 May 1995
Appointed Wilkins, Jane as Director
31 January 1995
31 January 1995
27 October 1993
Ownership 1 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
Company Limited By Shares
Reg. no. 110186
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 Owns 75–100% of shares
Beatson Clark (Trustees) Limited This company Owns 75–100% of shares
Glass Container Decorating Services UK Limited 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 December 2025 |
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