OpenCompanies

Betafence Limited

Company number
00277121
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1933
Nature of business
Manufacture of wire products, chain and springs
Corporate group
BSP Asset Management Limited (16 companies)

Registered office

4100 Park Approach
Leeds
LS15 8GB

Previous names

  • Bekaert Fencing Ltd (until 12 Apr 2005)
  • Tinsley Wire Ltd (until 31 Dec 2002)
  • Tinsley Wire (Sheffield) Limited (until 31 Dec 1996)
  • Tinsley Wire Industries Limited (until 31 Dec 1976)

Officers

NameRoleAppointedResigned
FENTON, Richard James Director 9 Jan 2026
MILLER, Neil Director 17 Apr 2025 9 Jan 2026
MISTRY, Kamlesh Ishwarlal Director 4 May 2023 17 Apr 2025
PRICE, Paul Director 2 Jun 2023 17 May 2024
RUDD, Peter Director 4 May 2023 9 Feb 2024
LEVER, Egbert Alexander Director 13 May 2020 4 May 2023
JUTHA, Piyush Jayantilal Kanji Director 13 May 2020 4 May 2023
CHOKRA, Akhil Director 7 Jan 2020 13 May 2020
BAZIN, Eric Director 8 Apr 2019 16 Apr 2020
BORI, Andrea Director 8 Apr 2019 2 Jan 2020
SKERTCHLY, Paul Clifford Director 9 Oct 2017 9 Aug 2019
DESCAMPS, Frankie Firmin Cyril Director 11 Mar 2011 8 Apr 2019
VOLPI, Michele Director 19 Mar 2012 19 Oct 2018
OBERON MANAGEMENT BVBA Corporate-Director 28 Feb 2013 9 Oct 2017
KOBEWKA, Stefan Director 31 Mar 2017 28 Apr 2017
WATSON, Graham Vincent Director 16 Jun 2016 31 Mar 2017
NAESENS, Willy Marie Joseph Director 17 Mar 2008 31 Mar 2017
MORRIS, Christopher John Director 27 Jun 2014 16 Mar 2017
RICHTER, Nicolas John Director 19 Jan 2015 14 Nov 2016
HOUTTEMAN, Franky Eddy Director 29 Apr 2013 23 Sep 2016
GOETZ, Martin Director 31 Jan 2014 16 Jun 2016
BVBA CREAFIM Corporate-Director 26 Oct 2011 1 Jan 2016
TIMLIN, Michael James Director 28 Jun 2013 19 Jan 2015
BARKAS, Paul Anthony Director 19 Mar 2012 27 Jun 2014
PETER RAMAUT BVBA Corporate-Director 22 Jun 2005 27 Jun 2014
SCHROYEN, Jurgen Hendrik Paul Director 17 Mar 2008 31 Jan 2014
AMELOOT, Catherine Director 11 Mar 2011 28 Jun 2013
DE BACKER, Koen Marc Director 11 Mar 2011 28 Feb 2013
THURMAN, Joost Kristiaan Dirk Director 17 Mar 2008 19 Mar 2012
STEERS, Kevin Director 16 Mar 2009 31 Oct 2011
PATRICK LECLUYSE BVBA Corporate-Director 22 Jun 2005 26 Oct 2011
BUCKINGHAM, John Alan Secretary 31 Dec 2006 30 Sep 2010
VERBAUWHEDE, Germain Director 16 Feb 2007 30 Apr 2009
PAUL DE MUYNCK BVBA Corporate-Director 22 Jun 2005 31 Oct 2008
DE BRUYNE, Philippe Maurice Mariette Director 17 Mar 2008 29 Aug 2008
MANSELL, Kevin Director 15 Nov 2002 1 May 2008
BVBA GHEOPS Corporate-Director 22 Jun 2005 28 Feb 2007
HAWKES, Derek Richard Secretary 1 Jul 2001 31 Dec 2006
DE MUYNCK, Paul Maurice Eric Director 21 Jun 2004 22 Jun 2005
RAMAUT, Peter Henriette Paul Director 14 Nov 2003 22 Jun 2005
LECLUYSE, Patrick Eugene Marie Director 20 Dec 2002 22 Jun 2005
VELGE, Henri Jean Dieudonne Director 20 Dec 2002 1 Mar 2005
PIL, Gedeon Magdalena Hendrik Jeroom Cor Director 14 Nov 2003 18 Feb 2005
LONCKE, Carlos Rene Alberik Director 20 Dec 2002 21 Jun 2004
ROBINSON, Christopher William Director 15 Apr 1998 31 Dec 2002
GLOSSOP, Sandy Director 31 Mar 2000 3 Dec 2002
SAMPSON, Christopher Vaughan Director 31 Aug 1999 31 May 2002
PURSHOUSE, Neil Derwent Director 1 Apr 1996 5 Apr 2002
SAMPSON, Christopher Vaughan Secretary 31 Aug 1999 1 Jul 2001
SWAIN, John Barron Director - 31 Mar 2000
FRANCE, Robin Geoffrey Director 1 Jan 1997 31 Aug 1999
FRANCE, Robin Geoffrey Secretary 1 Jan 1997 31 Aug 1999
PYLE, Charles Anthony Director 1 May 1993 31 Aug 1999
SZOKALO, Krystof Director - 31 Jan 1999
MORRIS, Michael John Director 1 Jan 1996 16 Oct 1998
SCRIVENS, Dilwyn Director - 31 Dec 1997
YOUNG, David Director - 31 Jan 1997
CROMPTON, Paul Director 1 Jan 1996 1 Jan 1997
CROMPTON, Paul Secretary 1 Jan 1996 1 Jan 1997
RIDDELL, Colin Robert Director 1 May 1993 1 Jan 1997
ROBINSON, Christopher William Director 1 Feb 1993 1 Jan 1997
BALL, Anthony Frederick Director 1 Feb 1993 1 Jan 1997
FROST, Michael Thomas Director 1 Feb 1993 1 Jan 1997
DRAKE, Stephen Ohn Director - 1 Jan 1997
LOCKYER, David Frederick Director - 1 Jan 1997
SAMPSON, Christopher Vaughan Director - 1 Jan 1996
SAMPSON, Christopher Vaughan Secretary - 1 Jan 1996
RIPLEY, Ian David Director - 1 Feb 1993

Control

NameNature of controlNotifiedCeased
Praesidiad Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2017
Betafence N.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 4 Oct 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
30 Jun 2009
31 Dec 2008
30 Jun 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Jul 1989
31 Jul 1988
31 Jul 1987
31 Jul 1986
31 Jul 1985
31 Jul 1982
31 Jul 1981
31 Jul 1980

Connections

Owned by

Betafence Limited → Praesidiad Limited → Praesidiad Group Limited → Palomino Holdco Limited → Palomino Midco Limited → Palomino Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data