WATTS BLAKE BEARNE AND COMPANY LIMITED

Company summary

Company number: 00133468
Status: ACTIVE
Incorporated / age: 20 January 1914112 years
Registered office: Sibelco Talke, West Avenue, Talke, Stoke On Trent, ST7 1TU, England
Accounts due: 30 September 2026
Confirmation statement due: 11 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sibelco Talke, West Avenue, Talke, Stoke On Trent, ST7 1TU, England
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin
Previous company names
WATTS BLAKE BEARNE AND COMPANY P.L.C.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WATTS BLAKE BEARNE AND COMPANY LIMITED

Company summary

Company number: 00133468
Status: ACTIVE
Incorporated / age: 20 January 1914112 years
Registered office: Sibelco Talke, West Avenue, Talke, Stoke On Trent, ST7 1TU, England
Accounts due: 30 September 2026
Confirmation statement due: 11 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sibelco Talke, West Avenue, Talke, Stoke On Trent, ST7 1TU, England
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin
Previous company names
WATTS BLAKE BEARNE AND COMPANY P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHTON, Daniel Mark, Mr. ACTIVE	Director	17 Mar 2025		England	June 1978	East Golds Works, Kingsteignton Road, Newton Abbot, TQ12 2PA, England
BURFEIND, Arne, Mr. ACTIVE	Director	01 Apr 2026		Germany	April 1972	Sibelco Talke, West Avenue, Talke, Stoke On Trent, ST7 1TU, England
LOIX, Benny Jozef Maria ACTIVE	Director	13 Apr 2021		Belgium	November 1967	Plantin & Moretuslei, 1a - 2018, Antwerp, Belgium
MORDOVCHENKO, Elena ACTIVE	Director	01 Apr 2026		France	July 1971	Sibelco Talke, West Avenue, Talke, Stoke On Trent, ST7 1TU, England
UPHILL, Benjamin Mark, Mr. ACTIVE	Director	17 Mar 2025		England	January 1978	East Golds Works, Kingsteignton Road, Newton Abbot, TQ12 2PA, England
BOWDEN, David Bertram RESIGNED	Secretary		27 May 1993			Herongate Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
FORREST, Chantal Benedicte RESIGNED	Secretary	21 Feb 2002	31 Jul 2008			Spoutfield Barn, Triangle, Sowerby Bridge, West Yorkshire, HX6 3DU
HOLYOAK, Ian David RESIGNED	Secretary	01 Jan 2001	21 Feb 2002			Edgemoor, Avenue Road, Bovey Tracey, Devon, TQ13 9BX
WATTS, William John Christopher RESIGNED	Secretary	27 May 1993	31 Dec 2000			2 Canons Close, Bishopsteignton, Teignmouth, Devon, TQ14 9RU
ASH, Eric RESIGNED	Director		20 Dec 1995		December 1931	Star Parke, Knowle Road, Lustleigh, Devon, TQ13 9SP
BECKETT, Michael Ernest RESIGNED	Director		31 Dec 2006		August 1936	Northcroft, Dulwich Common, London, SE21 7EW
BOENS, Laurence RESIGNED	Director	12 Sep 2012	29 Apr 2022	Belgium	November 1959	Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
BOWDEN, David Bertram RESIGNED	Director		24 May 1996		May 1938	Herongate Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
BROWN, Wilson Dyet RESIGNED	Director	25 Jul 2002	31 May 2006	Scotland	May 1947	22 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
CUTBUSH, Thomas Charles RESIGNED	Director	01 Jan 2007	01 Jan 2015	Belgium	February 1955	Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
DANIELS, Adam Bradley RESIGNED	Director	29 Apr 2022	17 Mar 2025	England	April 1985	Sibelco Talke, West Avenue, Talke, Stoke On Trent, ST7 1TU, England
DECAT, Kurt Jean-Emile Elise RESIGNED	Director	01 Mar 2015	01 Apr 2021	Belgium	June 1965	Brookside Hall, Congleton Road, Arclid, Sandbach, Cheshire, CW11 4TF, England
DELEERSNYDER, Jean-Luc Andre Victor RESIGNED	Director	06 Jul 2006	31 Aug 2020	Belgium	May 1961	Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
DESLYPERE, Frédéric RESIGNED	Director	29 Apr 2022	31 Mar 2026	Belgium	April 1962	Plantin En Moretuslei 1a, Plantin En Moretuslei 1a, 2018 Antwerpen, Belgium
EMSENS, Jacques RESIGNED	Director	31 Dec 1993	25 Jun 2019	Belgium	August 1963	Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
EMSENS, Stanislas RESIGNED	Director		31 Dec 2001		March 1926	Walter Emsens Straat 4, 3900 Lommel, FOREIGN, Belgium
FORREST, Chantal Benedicte RESIGNED	Director	12 Mar 2008	31 Jul 2008	England	January 1961	Spoutfield Barn, Triangle, Sowerby Bridge, West Yorkshire, HX6 3DU
GARGOUR, Gilbert Nicholas RESIGNED	Director		31 Dec 1993		July 1943	La Bastide St Paul, 456 Chemin, Des Allegres, 06480 La Calle Sur Loup, France
GROLL, Eckart RESIGNED	Director		31 Jan 1998		January 1933	Lohrgrasse 2, D 65549 Limburg, Germany
GROSSPETER, Horst RESIGNED	Director		01 May 1995		March 1940	Donaweg 33, 5000 Koln Jundersdorf, Germany
HERREMANS, Jean Louis RESIGNED	Director	12 Sep 2012	01 Mar 2015	Belgium	July 1963	Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
HERREMANS, Jean Louis RESIGNED	Director	12 Mar 2008	25 Jun 2008		July 1963	Rue Henry, Berge 47, Brussels, 1030, Belgium
HIGGS, Michael Ruston RESIGNED	Director	26 Sep 2002	31 Dec 2007	United Kingdom	August 1953	24, Dark Lane, Kinver, Stourbridge, West Mids, DY76JB, United Kingdom
HILLEBRAND, Gerhard RESIGNED	Director	11 Dec 1998	31 Dec 2006		February 1952	Hollyhocks, Old Chester Road, Barbridge, Nantwich, Cheshire, CW5 6AY
JAMES, Mark Christopher RESIGNED	Director	12 Mar 2008	31 Mar 2026	England	March 1959	Sibelco Talke, West Avenue, Talke, Stoke On Trent, ST7 1TU, England
JEWSON, Richard Wilson, Sir RESIGNED	Director	01 May 2004	31 Jul 2007	United Kingdom	August 1944	Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
LAWSON, Graham Bernard, Dr RESIGNED	Director	01 May 1995	11 Jul 2002		May 1942	Picton Weydown Road, Haslemere, Surrey, GU27 1DS
LENTON, Aylmer Ingram RESIGNED	Director		24 Dec 1993		May 1927	Robin Hill Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
LESSER, Frederick Alan Simon RESIGNED	Director	24 Dec 1993	10 May 2002		December 1932	2 Rue Alexandre Bertereau, Nevilly Sur Seine, 92200, France
MATTHEWSON, Howard James RESIGNED	Director	08 Dec 2000	21 May 2002	England	January 1958	8 Walnut Close, Dean Row, Wilmslow, Cheshire, SK9 2SA
MITCHELL, Dennis RESIGNED	Director		30 Dec 1995	United Kingdom	December 1930	2 Old Manor Close, Ashburton, Newton Abbot, Devon, TQ13 7JF
MORENO DIAZ, Felix RESIGNED	Director	12 Sep 2012	31 Dec 2019	Belgium	March 1962	Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
PIKE, Claude Drew RESIGNED	Director		27 Jul 1995		July 1915	Dunderdale Lawn Penshurst Road, Newton Abbot, Devon, TQ12 1EN
PIKE, John Drew RESIGNED	Director		03 Apr 2001	England	September 1947	Heathercombe, North Manaton, Newton Abbot, Devon, TQ13 9XE
ROBERTSON, Timothy Patrick Vyvyan RESIGNED	Director		30 Jun 1998		November 1943	Mapstone, Lustleigh, Newton Abbot, Devon, TQ13 9SE
SHUTTLEWORTH, Ronald RESIGNED	Director	01 Aug 1996	01 Oct 2003		September 1945	11 Wychwood Park, Weston, Crewe, Cheshire, CW2 5GP
SPEECKAERT, Alain RESIGNED	Director	25 Jul 2002	27 Jul 2010	Belgium	January 1949	Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
TAWNEY, Christopher RESIGNED	Director	16 Feb 2001	31 Mar 2007	United Kingdom	July 1957	The White House, Easton Royal, Pewsey, Wiltshire, SN9 5LY
TORRES, Francisco Fernando Fernandez RESIGNED	Director	01 Jun 2002	14 May 2004		November 1949	C/Juan Pablos 4, Esc 3 2oe, Seville, 41013, FOREIGN, Spain
VAN PUT, John Willem RESIGNED	Director	01 Jan 2015	29 Apr 2022	Netherlands	November 1962	Brookside Hall, Congleton Road, Arclid, Sandbach, Cheshire, CW11 4TF, England
VINCK, Karel Clement Jozef RESIGNED	Director	03 May 2000	01 Sep 2002		September 1938	Sint Hubertusdreef 39, B-1900 Overijse, FOREIGN, Belgium
YOUNG, Michael Robert, Dr RESIGNED	Director	24 May 1996	28 Feb 2001	United Kingdom	October 1947	Palm Cross Green House, Modbury, Devon, PL21 0QZ

ASHTON, Daniel Mark, Mr. ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: England
Date of birth: June 1978
Address: East Golds Works, Kingsteignton Road, Newton Abbot, TQ12 2PA, England

BURFEIND, Arne, Mr. ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Germany
Date of birth: April 1972
Address: Sibelco Talke, West Avenue, Talke, Stoke On Trent, ST7 1TU, England

LOIX, Benny Jozef Maria ACTIVE
Role: Director
Appointed on: 13 Apr 2021
Country of Residence: Belgium
Date of birth: November 1967
Address: Plantin & Moretuslei, 1a - 2018, Antwerp, Belgium

MORDOVCHENKO, Elena ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: France
Date of birth: July 1971
Address: Sibelco Talke, West Avenue, Talke, Stoke On Trent, ST7 1TU, England

UPHILL, Benjamin Mark, Mr. ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: England
Date of birth: January 1978
Address: East Golds Works, Kingsteignton Road, Newton Abbot, TQ12 2PA, England

BOWDEN, David Bertram RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1993
Address: Herongate Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY

FORREST, Chantal Benedicte RESIGNED
Role: Secretary
Appointed on: 21 Feb 2002
Resigned on: 31 Jul 2008
Address: Spoutfield Barn, Triangle, Sowerby Bridge, West Yorkshire, HX6 3DU

HOLYOAK, Ian David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 21 Feb 2002
Address: Edgemoor, Avenue Road, Bovey Tracey, Devon, TQ13 9BX

WATTS, William John Christopher RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 31 Dec 2000
Address: 2 Canons Close, Bishopsteignton, Teignmouth, Devon, TQ14 9RU

ASH, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1995
Date of birth: December 1931
Address: Star Parke, Knowle Road, Lustleigh, Devon, TQ13 9SP

BECKETT, Michael Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: August 1936
Address: Northcroft, Dulwich Common, London, SE21 7EW

BOENS, Laurence RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 29 Apr 2022
Country of Residence: Belgium
Date of birth: November 1959
Address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF

BOWDEN, David Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: May 1938
Address: Herongate Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY

BROWN, Wilson Dyet RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 31 May 2006
Country of Residence: Scotland
Date of birth: May 1947
Address: 22 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ

CUTBUSH, Thomas Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Jan 2015
Country of Residence: Belgium
Date of birth: February 1955
Address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF

DANIELS, Adam Bradley RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 17 Mar 2025
Country of Residence: England
Date of birth: April 1985
Address: Sibelco Talke, West Avenue, Talke, Stoke On Trent, ST7 1TU, England

DECAT, Kurt Jean-Emile Elise RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 01 Apr 2021
Country of Residence: Belgium
Date of birth: June 1965
Address: Brookside Hall, Congleton Road, Arclid, Sandbach, Cheshire, CW11 4TF, England

DELEERSNYDER, Jean-Luc Andre Victor RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 31 Aug 2020
Country of Residence: Belgium
Date of birth: May 1961
Address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF

DESLYPERE, Frédéric RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 31 Mar 2026
Country of Residence: Belgium
Date of birth: April 1962
Address: Plantin En Moretuslei 1a, Plantin En Moretuslei 1a, 2018 Antwerpen, Belgium

EMSENS, Jacques RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 25 Jun 2019
Country of Residence: Belgium
Date of birth: August 1963
Address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF

EMSENS, Stanislas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: March 1926
Address: Walter Emsens Straat 4, 3900 Lommel, FOREIGN, Belgium

FORREST, Chantal Benedicte RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: January 1961
Address: Spoutfield Barn, Triangle, Sowerby Bridge, West Yorkshire, HX6 3DU

GARGOUR, Gilbert Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1943
Address: La Bastide St Paul, 456 Chemin, Des Allegres, 06480 La Calle Sur Loup, France

GROLL, Eckart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: January 1933
Address: Lohrgrasse 2, D 65549 Limburg, Germany

GROSSPETER, Horst RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Date of birth: March 1940
Address: Donaweg 33, 5000 Koln Jundersdorf, Germany

HERREMANS, Jean Louis RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 01 Mar 2015
Country of Residence: Belgium
Date of birth: July 1963
Address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF

HERREMANS, Jean Louis RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 25 Jun 2008
Date of birth: July 1963
Address: Rue Henry, Berge 47, Brussels, 1030, Belgium

HIGGS, Michael Ruston RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 24, Dark Lane, Kinver, Stourbridge, West Mids, DY76JB, United Kingdom

HILLEBRAND, Gerhard RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 31 Dec 2006
Date of birth: February 1952
Address: Hollyhocks, Old Chester Road, Barbridge, Nantwich, Cheshire, CW5 6AY

JAMES, Mark Christopher RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1959
Address: Sibelco Talke, West Avenue, Talke, Stoke On Trent, ST7 1TU, England

JEWSON, Richard Wilson, Sir RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT

LAWSON, Graham Bernard, Dr RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 11 Jul 2002
Date of birth: May 1942
Address: Picton Weydown Road, Haslemere, Surrey, GU27 1DS

LENTON, Aylmer Ingram RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1993
Date of birth: May 1927
Address: Robin Hill Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF

LESSER, Frederick Alan Simon RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 10 May 2002
Date of birth: December 1932
Address: 2 Rue Alexandre Bertereau, Nevilly Sur Seine, 92200, France

MATTHEWSON, Howard James RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 21 May 2002
Country of Residence: England
Date of birth: January 1958
Address: 8 Walnut Close, Dean Row, Wilmslow, Cheshire, SK9 2SA

MITCHELL, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1995
Country of Residence: United Kingdom
Date of birth: December 1930
Address: 2 Old Manor Close, Ashburton, Newton Abbot, Devon, TQ13 7JF

MORENO DIAZ, Felix RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 31 Dec 2019
Country of Residence: Belgium
Date of birth: March 1962
Address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF

PIKE, Claude Drew RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: July 1915
Address: Dunderdale Lawn Penshurst Road, Newton Abbot, Devon, TQ12 1EN

PIKE, John Drew RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2001
Country of Residence: England
Date of birth: September 1947
Address: Heathercombe, North Manaton, Newton Abbot, Devon, TQ13 9XE

ROBERTSON, Timothy Patrick Vyvyan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: November 1943
Address: Mapstone, Lustleigh, Newton Abbot, Devon, TQ13 9SE

SHUTTLEWORTH, Ronald RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Oct 2003
Date of birth: September 1945
Address: 11 Wychwood Park, Weston, Crewe, Cheshire, CW2 5GP

SPEECKAERT, Alain RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 27 Jul 2010
Country of Residence: Belgium
Date of birth: January 1949
Address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF

TAWNEY, Christopher RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The White House, Easton Royal, Pewsey, Wiltshire, SN9 5LY

TORRES, Francisco Fernando Fernandez RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 14 May 2004
Date of birth: November 1949
Address: C/Juan Pablos 4, Esc 3 2oe, Seville, 41013, FOREIGN, Spain

VAN PUT, John Willem RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 29 Apr 2022
Country of Residence: Netherlands
Date of birth: November 1962
Address: Brookside Hall, Congleton Road, Arclid, Sandbach, Cheshire, CW11 4TF, England

VINCK, Karel Clement Jozef RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 01 Sep 2002
Date of birth: September 1938
Address: Sint Hubertusdreef 39, B-1900 Overijse, FOREIGN, Belgium

YOUNG, Michael Robert, Dr RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Palm Cross Green House, Modbury, Devon, PL21 0QZ