Established in 1933, Betafence Ltd has its registered office in Sheffield, it's status at Companies House is "Active". Betafence Ltd has 45 directors listed at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVER, Egbert Alexander | 13 May 2020 | - | 1 |
| AMELOOT, Catherine | 11 March 2011 | 28 June 2013 | 1 |
| BALL, Anthony Frederick | 01 February 1993 | 01 January 1997 | 1 |
| BARKAS, Paul Anthony | 19 March 2012 | 27 June 2014 | 1 |
| BAZIN, Eric | 08 April 2019 | 16 April 2020 | 1 |
| BORI, Andrea | 08 April 2019 | 02 January 2020 | 1 |
| BVBA GHEOPS | 22 June 2005 | 28 February 2007 | 1 |
| CROMPTON, Paul | 01 January 1996 | 01 January 1997 | 1 |
| DE BACKER, Koen Marc | 11 March 2011 | 28 February 2013 | 1 |
| DE BRUYNE, Philippe Maurice Mariette | 17 March 2008 | 29 August 2008 | 1 |
| DE MUYNCK, Paul Maurice Eric | 21 June 2004 | 22 June 2005 | 1 |
| DESCAMPS, Frankie Firmin Cyril | 11 March 2011 | 08 April 2019 | 1 |
| DRAKE, Stephen Ohn | N/A | 01 January 1997 | 1 |
| FROST, Michael Thomas | 01 February 1993 | 01 January 1997 | 1 |
| GLOSSOP, Sandy | 31 March 2000 | 03 December 2002 | 1 |
| GOETZ, Martin | 31 January 2014 | 16 June 2016 | 1 |
| HOUTTEMAN, Franky Eddy | 29 April 2013 | 23 September 2016 | 1 |
| KOBEWKA, Stefan | 31 March 2017 | 28 April 2017 | 1 |
| LECLUYSE, Patrick Eugene Marie | 20 December 2002 | 22 June 2005 | 1 |
| LOCKYER, David Frederick | N/A | 01 January 1997 | 1 |
| LONCKE, Carlos Rene Alberik | 20 December 2002 | 21 June 2004 | 1 |
| MANSELL, Kevin | 15 November 2002 | 01 May 2008 | 1 |
| MORRIS, Michael John | 01 January 1996 | 16 October 1998 | 1 |
| NAESENS, Willy Marie Joseph | 17 March 2008 | 31 March 2017 | 1 |
| PIL, Gedeon Magdalena Hendrik Jeroom Cor | 14 November 2003 | 18 February 2005 | 1 |
| PYLE, Charles Anthony | 01 May 1993 | 31 August 1999 | 1 |
| RAMAUT, Peter Henriette Paul | 14 November 2003 | 22 June 2005 | 1 |
| RICHTER, Nicolas John | 19 January 2015 | 14 November 2016 | 1 |
| RIDDELL, Colin Robert | 01 May 1993 | 01 January 1997 | 1 |
| ROBINSON, Christopher William | 01 February 1993 | 01 January 1997 | 1 |
| SAMPSON, Christopher Vaughan | N/A | 01 January 1996 | 1 |
| SCHROYEN, Jurgen Hendrik Paul | 17 March 2008 | 31 January 2014 | 1 |
| STEERS, Kevin | 16 March 2009 | 31 October 2011 | 1 |
| THURMAN, Joost Kristiaan Dirk | 17 March 2008 | 19 March 2012 | 1 |
| TIMLIN, Michael James | 28 June 2013 | 19 January 2015 | 1 |
| VELGE, Henri Jean Dieudonne | 20 December 2002 | 01 March 2005 | 1 |
| VERBAUWHEDE, Germain | 16 February 2007 | 30 April 2009 | 1 |
| VOLPI, Michele | 19 March 2012 | 19 October 2018 | 1 |
| WATSON, Graham Vincent | 16 June 2016 | 31 March 2017 | 1 |
| BVBA CREAFIM | 26 October 2011 | 01 January 2016 | 1 |
| OBERON MANAGEMENT BVBA | 28 February 2013 | 09 October 2017 | 1 |
| PATRICK LECLUYSE BVBA | 22 June 2005 | 26 October 2011 | 1 |
| PAUL DE MUYNCK BVBA | 22 June 2005 | 31 October 2008 | 1 |
| PETER RAMAUT BVBA | 22 June 2005 | 27 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKES, Derek Richard | 01 July 2001 | 31 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 15 June 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| AP01 - Appointment of director | 13 May 2020 | |
| AP01 - Appointment of director | 13 May 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| RESOLUTIONS - N/A | 10 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 October 2019 | |
| SH19 - Statement of capital | 10 October 2019 | |
| CAP-SS - N/A | 10 October 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| CS01 - N/A | 14 June 2019 | |
| TM01 - Termination of appointment of director | 08 April 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| AD01 - Change of registered office address | 08 April 2019 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AP01 - Appointment of director | 25 October 2017 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| MR04 - N/A | 20 October 2017 | |
| MR04 - N/A | 20 October 2017 | |
| PSC02 - N/A | 15 October 2017 | |
| PSC07 - N/A | 15 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 12 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| TM01 - Termination of appointment of director | 21 November 2016 | |
| MR01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| AP01 - Appointment of director | 22 June 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| MR01 - N/A | 26 February 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| MR04 - N/A | 03 December 2015 | |
| MR04 - N/A | 03 December 2015 | |
| MR04 - N/A | 03 December 2015 | |
| MR04 - N/A | 27 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| MR04 - N/A | 14 September 2015 | |
| MR04 - N/A | 14 September 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AP01 - Appointment of director | 16 February 2015 | |
| TM01 - Termination of appointment of director | 16 February 2015 | |
| MA - Memorandum and Articles | 22 January 2015 | |
| RESOLUTIONS - N/A | 16 December 2014 | |
| RESOLUTIONS - N/A | 16 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| MR01 - N/A | 28 July 2014 | |
| RESOLUTIONS - N/A | 22 July 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| TM01 - Termination of appointment of director | 27 June 2014 | |
| AP01 - Appointment of director | 27 June 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AP01 - Appointment of director | 29 April 2013 | |
| AP02 - Appointment of corporate director | 01 March 2013 | |
| TM01 - Termination of appointment of director | 01 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| TM01 - Termination of appointment of director | 22 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| AP02 - Appointment of corporate director | 06 March 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| TM02 - Termination of appointment of secretary | 18 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH02 - Change of particulars for corporate director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH02 - Change of particulars for corporate director | 10 June 2010 | |
| CH03 - Change of particulars for secretary | 10 June 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AA01 - Change of accounting reference date | 06 January 2010 | |
| 363a - Annual Return | 12 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 225 - Change of Accounting Reference Date | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 395 - Particulars of a mortgage or charge | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 353 - Register of members | 18 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 28 February 2008 | |
| 395 - Particulars of a mortgage or charge | 28 February 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| RESOLUTIONS - N/A | 07 April 2006 | |
| RESOLUTIONS - N/A | 07 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 April 2006 | |
| MEM/ARTS - N/A | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 10 July 2005 | |
| CERTNM - Change of name certificate | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| 395 - Particulars of a mortgage or charge | 04 March 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| RESOLUTIONS - N/A | 11 July 2003 | |
| RESOLUTIONS - N/A | 11 July 2003 | |
| RESOLUTIONS - N/A | 11 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2003 | |
| 123 - Notice of increase in nominal capital | 11 July 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| CERTNM - Change of name certificate | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| AA - Annual Accounts | 17 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| AA - Annual Accounts | 08 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363a - Annual Return | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363a - Annual Return | 10 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
| MEM/ARTS - N/A | 24 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| CERTNM - Change of name certificate | 30 December 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 288 - N/A | 12 July 1996 | |
| 363a - Annual Return | 10 June 1996 | |
| 288 - N/A | 28 April 1996 | |
| 288 - N/A | 11 January 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363x - Annual Return | 08 June 1995 | |
| AA - Annual Accounts | 11 October 1994 | |
| 363x - Annual Return | 08 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1993 | |
| AA - Annual Accounts | 15 October 1993 | |
| 363x - Annual Return | 27 May 1993 | |
| 288 - N/A | 19 May 1993 | |
| 288 - N/A | 19 May 1993 | |
| 288 - N/A | 18 February 1993 | |
| 288 - N/A | 18 February 1993 | |
| 288 - N/A | 18 February 1993 | |
| 288 - N/A | 18 February 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 363x - Annual Return | 09 June 1992 | |
| RESOLUTIONS - N/A | 01 April 1992 | |
| RESOLUTIONS - N/A | 01 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1992 | |
| 123 - Notice of increase in nominal capital | 01 April 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 288 - N/A | 17 October 1991 | |
| 288 - N/A | 17 October 1991 | |
| 288 - N/A | 17 October 1991 | |
| 363x - Annual Return | 10 June 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 10 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 July 1990 | |
| AUD - Auditor's letter of resignation | 20 July 1990 | |
| 288 - N/A | 12 July 1990 | |
| 363 - Annual Return | 31 May 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| AA - Annual Accounts | 02 June 1989 | |
| 363 - Annual Return | 02 June 1989 | |
| 363 - Annual Return | 14 June 1988 | |
| AA - Annual Accounts | 16 May 1988 | |
| 288 - N/A | 10 March 1988 | |
| 288 - N/A | 30 November 1987 | |
| 288 - N/A | 18 September 1987 | |
| 288 - N/A | 10 September 1987 | |
| AA - Annual Accounts | 30 June 1987 | |
| 363 - Annual Return | 30 June 1987 | |
| AA - Annual Accounts | 09 June 1986 | |
| 363 - Annual Return | 09 June 1986 | |
| 288 - N/A | 01 May 1986 | |
| AA - Annual Accounts | 09 May 1983 | |
| AA - Annual Accounts | 06 March 1982 | |
| AA - Annual Accounts | 25 February 1981 | |
| CERTNM - Change of name certificate | 31 July 1976 | |
| 395 - Particulars of a mortgage or charge | 16 April 1973 | |
| 395 - Particulars of a mortgage or charge | 10 August 1964 | |
| MISC - Miscellaneous document | 22 June 1933 | |
| NEWINC - New incorporation documents | 22 June 1933 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 16 July 2014 | Outstanding |
N/A |
| A registered charge | 16 July 2014 | Fully Satisfied |
N/A |
| Security deed | 11 October 2011 | Fully Satisfied |
N/A |
| Amendment and restatement agreement | 10 February 2009 | Fully Satisfied |
N/A |
| Security deed | 21 February 2008 | Fully Satisfied |
N/A |
| Security deed | 21 February 2008 | Fully Satisfied |
N/A |
| Debenture | 01 March 2005 | Fully Satisfied |
N/A |
| Mortgage | 01 March 2005 | Fully Satisfied |
N/A |
| Guarantee and debenture | 30 March 1973 | Fully Satisfied |
N/A |
| Series of debentures | 31 July 1964 | Fully Satisfied |
N/A |
