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Companies/00110186

Beatson Clark Limited

Manufacture of hollow glass · Rotherham

ActiveUnited KingdomIncorporated 1910Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JN
Mr John NewmanIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111477733
Newship LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113109629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
MM
Mark David MalpassCurrent director
Appointed 2025-07-25 · 1 yr · Finance Director
DE
Damien EtheringtonCurrent director
Appointed 2023-06-02 · 3 yrs · Director
+4 others
EP
Edward PickeringCurrent director
Appointed 2023-02-21 · 3 yrs · Managing Director
+3 others
AH
Andrew HarrisonCurrent secretary
Appointed 2022-09-29 · 4 yrs
+1 other
RN
Richard NewmanCurrent director
Appointed 2012-02-10 · 14 yrs · Director
+36 others
JN
John NewmanCurrent director
Appointed 2009-10-01 · 17 yrs · Director
+40 others
Show 27 historical appointments
DE
Damien EtheringtonResigned director
Resigned 2023-02-24 · Commercial Director
DR
David RobertsResigned director
Resigned 2017-05-03 · 4 yrs · Commercial Director
AM
Anthony McloughlinResigned director
Resigned 2010-12-01 · 2 yrs · Director
DA
David ArmatageResigned director
Resigned 2009-10-01 · 6 yrs · Production Director
JH
John HindResigned director
Resigned 2009-10-01 · Accountant
JC
Jeremy ClarksonResigned director
Resigned 2009-10-01 · 13 yrs · Director
AJ
Alan JonesResigned director
Resigned 2001-12-31 · 7 yrs · Managing Director
AB
Andrew BaleResigned directorResigned secretary
Resigned 2001-04-27 · 21 yrs · Director
SC
Stephen CompsonResigned director
Resigned 2001-04-27 · 18 yrs · Director
GE
Graham EntwistleResigned director
Resigned 1998-10-26 · 2 yrs · Divisional Director
LS
Lynn SidebottomResigned director
Resigned 1998-02-03 · 25 yrs · Sales Director
AJ
Andrew JohnsonResigned director
Resigned 1996-05-02 · 2 yrs · Divisional Chief Executive
DS
David SalterResigned director
Resigned 1995-03-28 · 14 yrs · Production Director
JW
John WainwrightResigned director
Resigned 1995-03-28 · 12 yrs · Technical Director
JH
John HempshallResigned directorResigned secretary
Resigned 1993-03-15 · 12 yrs · Accountant
SC
Sheridan ComonteResigned director
Resigned 1991-07-04 · 6 yrs · Divisional Chief Executive
JP
Jeffrey PyneResigned director
Resigned 1991-07-04 · 6 yrs · Director
JP
John ParfordResigned director
Resigned 1991-07-04 · 3 yrs · Director
RM
Robert MontgomeryResigned director
Resigned 1991-07-04 · 10 yrs · Director
FS
Frank StonesResigned directorResigned secretary
Resigned 1991-07-04 · 1 yr · Accountant
PM
Peter MoranResigned director
Resigned 1991-07-04 · 10 yrs · Director
NS
Nicholas ShippResigned director
Resigned 1991-07-04 · 4 yrs · Chartered Accountant
JN
John NewmanResigned director
Resigned 1991-07-04 · 4 yrs · Chartered Accountant
JC
John ClarkResigned director
Resigned 1991-07-04 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active