Watts Blake Bearne and Company Limited
Company 00133468 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Uphill, Benjamin Mark, Mr. Director · appointed 2025
- Burfeind, Arne, Mr. Director · appointed 2026
- Benny Jozef Maria Loix Director · appointed 2021
- Elena Mordovchenko Director · appointed 2026
- Ashton, Daniel Mark, Mr. Director · appointed 2025
1.7y median 1.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Benny Jozef Maria Loix Director · appointed 2021
- Ashton, Daniel Mark, Mr. Director · appointed 2025
Portfolio (3)
- Uphill, Benjamin Mark, Mr. Director · appointed 2025
- Burfeind, Arne, Mr. Director · appointed 2026
- Elena Mordovchenko Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Mark Christopher James Director · appointed 2008 · resigned 2026
- FréDéRic Deslypere Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 4Arts and leisure 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sibelco UK Limited 3 shared directors
Connected through a shared director
- Sibelco Minerals and Chemicals (Holdings) Limited 1 shared director
- Sibelco Green Solutions UK Limited 1 shared director
- Blubberhouses Moor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00133468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1914 |
| Address | SIBELCO TALKE, WEST AVENUE, TALKE, STOKE ON TRENT, ST7 1TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Ownership - persons with significant control (1)
- Scr Sibelco Nv
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exilica Limited ceased 2019-03-13
25-50% shares, 25-50% voting · notified 2016-09-01
Officers (44)
- Burfeind, Arne, Mr. Director · appointed 2026
- Elena Mordovchenko Director · appointed 2026
- Uphill, Benjamin Mark, Mr. Director · appointed 2025
- Ashton, Daniel Mark, Mr. Director · appointed 2025
- Benny Jozef Maria Loix Director · appointed 2021
Show 39 former officers
- Adam Bradley Daniels Director · appointed 2022 · resigned 2025
- FréDéRic Deslypere Director · appointed 2022 · resigned 2026
- Kurt Jean-Emile Elise Decat Director · appointed 2015 · resigned 2021
- John Willem Van Put Director · appointed 2015 · resigned 2022
- Felix Moreno Diaz Director · appointed 2012 · resigned 2019
- Laurence Boens Director · appointed 2012 · resigned 2022
- Jean Louis Herremans Director · appointed 2008 · resigned 2015
- Mark Christopher James Director · appointed 2008 · resigned 2026
- Thomas Charles Cutbush Director · appointed 2007 · resigned 2015
- Jean-Luc Andre Victor Deleersnyder Director · appointed 2006 · resigned 2020
- Jewson, Richard Wilson, Sir Director · appointed 2004 · resigned 2007
- Michael Ruston Higgs Director · appointed 2002 · resigned 2007
- Wilson Dyet Brown Director · appointed 2002 · resigned 2006
- Alain Speeckaert Director · appointed 2002 · resigned 2010
- Francisco Fernando Fernandez Torres Director · appointed 2002 · resigned 2004
- Chantal Benedicte Forrest Director · appointed 2002 · resigned 2008
- Christopher Tawney Director · appointed 2001 · resigned 2007
- Ian David Holyoak Secretary · appointed 2001 · resigned 2002
- Howard James Matthewson Director · appointed 2000 · resigned 2002
- Karel Clement Jozef Vinck Director · appointed 2000 · resigned 2002
- Gerhard Hillebrand Director · appointed 1998 · resigned 2006
- Ronald Shuttleworth Director · appointed 1996 · resigned 2003
- Young, Michael Robert, Dr Director · appointed 1996 · resigned 2001
- Lawson, Graham Bernard, Dr Director · appointed 1995 · resigned 2002
- Jacques Emsens Director · appointed 1993 · resigned 2019
- Frederick Alan Simon Lesser Director · appointed 1993 · resigned 2002
- William John Christopher Watts Secretary · appointed 1993 · resigned 2000
- John Drew Pike Director · resigned 2001
- Michael Ernest Beckett Director · resigned 2006
- Aylmer Ingram Lenton Director · resigned 1993
- Dennis Mitchell Director · resigned 1995
- Eric Ash Director · resigned 1995
- David Bertram Bowden Secretary · resigned 1996
- Horst Grosspeter Director · resigned 1995
- Stanislas Emsens Director · resigned 2001
- Timothy Patrick Vyvyan Robertson Director · resigned 1998
- Claude Drew Pike Director · resigned 1995
- Gilbert Nicholas Gargour Director · resigned 1993
- Eckart Groll Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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