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Companies/00133468

Watts Blake Bearne And Company Limited

Operation of gravel and sand pits; mining of clays and kaolin · Talke

ActiveUnited KingdomIncorporated 1914Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Scr Sibelco NvCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 119487371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 42 historical
EM
Elena MordovchenkoCurrent director
Appointed 2026-04-01
+2 others
AB
Arne BurfeindCurrent director
Appointed 2026-04-01
DA
Daniel Mark AshtonCurrent director
Appointed 2025-03-17 · 1 yr · Director Commercial Kingsteignton
BU
Benjamin Mark UphillCurrent director
Appointed 2025-03-17 · 1 yr · Interim Vp Operations UK
+1 other
BL
Benny LoixCurrent director
Appointed 2021-04-13 · 5 yrs · Evp Group Treasury And M&A Of Sibelco Gr
Show 42 historical appointments
FD
Frederic DeslypereResigned director
Resigned 2022-04-29 · 3 yrs · Chief Financial Officer
AD
Adam DanielsResigned director
Resigned 2022-04-29 · 2 yrs · Vp Operations UK
KD
Kurt DecatResigned director
Resigned 2015-03-01 · 6 yrs · Group Chief Financial Officer Sibelco
JV
John Van PutResigned director
Resigned 2015-01-01 · 7 yrs · Chief Executive Officer Sibelco Europe
LB
Laurence BoensResigned director
Resigned 2012-09-12 · 9 yrs · Director
FM
Felix Moreno DiazResigned director
Resigned 2012-09-12 · 7 yrs · Director
JH
Jean HerremansResigned director
Resigned 2012-09-12 · 2 yrs · Director
JH
Jean HerremansResigned director
Resigned 2008-03-12 · Company Director
CF
Chantal ForrestResigned directorResigned secretary
Resigned 2008-03-12 · Company Secretary
MJ
Mark JamesResigned director
Resigned 2008-03-12 · 18 yrs · Company Director
TC
Thomas CutbushResigned director
Resigned 2007-01-01 · 8 yrs · Company Director
JD
Jean DeleersnyderResigned director
Resigned 2006-07-06 · 14 yrs · Director
RJ
Richard JewsonResigned director
Resigned 2004-05-01 · 3 yrs · Company Director
MH
Michael HiggsResigned director
Resigned 2002-09-26 · 5 yrs · Director
AS
Alain SpeeckaertResigned director
Resigned 2002-07-25 · 8 yrs · Director
WB
Wilson BrownResigned director
Resigned 2002-07-25 · 3 yrs · Director
FT
Francisco TorresResigned director
Resigned 2002-06-01 · 1 yr · Director
CT
Christopher TawneyResigned director
Resigned 2001-02-16 · 6 yrs · Director
IH
Ian HolyoakResigned secretary
Resigned 2001-01-01 · 1 yr
HM
Howard MatthewsonResigned director
Resigned 2000-12-08 · 1 yr · Managing Director
KV
Karel VinckResigned director
Resigned 2000-05-03 · 2 yrs · Director
GH
Gerhard HillebrandResigned director
Resigned 1998-12-11 · 8 yrs · Company Director
RS
Ronald ShuttleworthResigned director
Resigned 1996-08-01 · 7 yrs · Company Director
MY
Michael YoungResigned director
Resigned 1996-05-24 · 4 yrs · Director
GL
Graham LawsonResigned director
Resigned 1995-05-01 · 7 yrs · Director
JE
Jacques EmsensResigned director
Resigned 1993-12-31 · 25 yrs · Director
FL
Frederick LesserResigned director
Resigned 1993-12-24 · 8 yrs · Company Director
WW
William WattsResigned secretary
Resigned 1993-05-27 · 7 yrs
TR
Timothy RobertsonResigned director
Resigned 1992-06-15 · 6 yrs · Director
HG
Horst GrosspeterResigned director
Resigned 1992-06-15 · 2 yrs · Director
EG
Eckart GrollResigned director
Resigned 1992-06-15 · 5 yrs · Director
SE
Stanislas EmsensResigned director
Resigned 1992-06-15 · 9 yrs · Director
DB
David BowdenResigned directorResigned secretary
Resigned 1992-06-15 · 3 yrs · Director
CP
Claude PikeResigned director
Resigned 1992-06-15 · 3 yrs · Director
AL
Aylmer LentonResigned director
Resigned 1992-06-15 · 1 yr · Director
MB
Michael BeckettResigned director
Resigned 1992-06-15 · 14 yrs · Director
GG
Gilbert GargourResigned director
Resigned 1992-06-15 · 1 yr · Director
DM
Dennis MitchellResigned director
Resigned 1992-06-15 · 3 yrs · Director
EA
Eric AshResigned director
Resigned 1992-06-15 · 3 yrs · Director
JP
John PikeResigned director
Resigned 1992-06-15 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active