SIBELCO UK LIMITED - CHESHIRE


Company Profile Company Filings

Overview

SIBELCO UK LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
SIBELCO UK LIMITED was incorporated 67 years ago on 18/02/1957 and has the registered number: 00578631. The accounts status is FULL and accounts are next due on 30/09/2024.

SIBELCO UK LIMITED - CHESHIRE

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROOKSIDE HALL, CONGLETON ROAD
CHESHIRE
CW11 4TF

This Company Originates in : United Kingdom
Previous trading names include:
WBB MINERALS LIMITED (until 30/09/2008)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM BRADLEY DANIELS Apr 1985 British Director 2022-04-29 CURRENT
MR MARK CHRISTOPHER JAMES Mar 1959 British Director 2006-05-23 CURRENT
MR FRéDéRIC DESLYPERE Apr 1962 Belgian Director 2022-04-29 CURRENT
FREDERICK ALAN SIMON LESSER Dec 1932 British Director 2000-09-11 UNTIL 2002-05-10 RESIGNED
MR CHRISTOPHER NORMAN KEMP TIZARD Aug 1933 British Director RESIGNED
EIFION THOMAS Aug 1943 British Director 1991-09-01 UNTIL 2002-04-30 RESIGNED
MR CHRISTOPHER TAWNEY Jul 1957 British Director 2002-04-08 UNTIL 2007-03-31 RESIGNED
GERHARD HILLEBRAND Feb 1952 German Director 2003-09-12 UNTIL 2006-12-31 RESIGNED
ALAIN SPEECKAERT Jan 1949 Belgian Director 2008-03-12 UNTIL 2010-07-27 RESIGNED
DAVID FRANK ROUTS Jun 1944 British Director RESIGNED
MR SIMON TATTON Mar 1976 British Director 2019-01-03 UNTIL 2023-03-31 RESIGNED
FELIX MORENO DIAZ Mar 1962 Spanish Director 2012-09-12 UNTIL 2019-12-31 RESIGNED
MR HOWARD JAMES MATTHEWSON Jan 1958 British Director 1994-10-01 UNTIL 2002-05-21 RESIGNED
MR JOHN WILLEM VAN PUT Nov 1962 Dutch Director 2015-01-01 UNTIL 2022-04-29 RESIGNED
MR FREDERICK LOUIS LE SENE Apr 1932 British Director RESIGNED
DR GRAHAM BERNARD LAWSON May 1942 British Director 2000-07-17 UNTIL 2002-07-11 RESIGNED
IAN GEORGE KERR Jan 1941 British Director RESIGNED
MR JOHN PRITCHARD Dec 1968 British Director 2008-10-23 UNTIL 2015-09-25 RESIGNED
GARY STRINGER Secretary 1995-06-29 UNTIL 1995-08-31 RESIGNED
DAVID FRANK ROUTS Jun 1944 British Secretary RESIGNED
MRS CHANTAL BENEDICTE FORREST English,French Secretary 2002-04-06 UNTIL 2008-07-31 RESIGNED
LAURENCE BOENS Nov 1959 Belgian Director 2008-03-12 UNTIL 2008-05-14 RESIGNED
NEIL ANTHONY HARRISON May 1950 British Director 2006-05-23 UNTIL 2007-05-31 RESIGNED
MRS CHANTAL BENEDICTE FORREST English,French Director 2008-03-12 UNTIL 2008-07-31 RESIGNED
MR JACQUES EMSENS Aug 1963 Belgian Director 2000-07-17 UNTIL 2002-04-30 RESIGNED
MR JACQUES EMSENS Aug 1963 Belgian Director 2008-03-12 UNTIL 2019-06-25 RESIGNED
JEAN-LUC ANDRE VICTOR DELEERSNYDER May 1961 Belgian Director 2008-03-12 UNTIL 2020-08-31 RESIGNED
MR KURT JEAN-EMILE ELISE DECAT Jun 1965 Belgian Director 2015-03-01 UNTIL 2021-04-01 RESIGNED
MR THOMAS CHARLES CUTBUSH Feb 1955 Australian Director 2007-01-01 UNTIL 2015-01-01 RESIGNED
JEAN-FRANCOIS CHENE Jul 1954 French Director 1997-10-01 UNTIL 2000-09-06 RESIGNED
WILSON DYET BROWN May 1947 British Director 1993-04-02 UNTIL 2006-05-31 RESIGNED
FRANCISCO FERNANDO FERNANDEZ TORRES Nov 1949 Spanish Director 2002-06-01 UNTIL 2003-09-12 RESIGNED
MICHAEL ERNEST BECKETT Aug 1936 British Director 2000-09-11 UNTIL 2006-12-31 RESIGNED
MARK PETER ADDISCOTT May 1976 British Director 2008-03-12 UNTIL 2008-05-14 RESIGNED
MARK PETER ADDISCOTT May 1976 British Director 2015-09-28 UNTIL 2019-01-03 RESIGNED
JOHN DOUGLAS CARTER Apr 1945 British Director 1992-03-10 UNTIL 1997-04-21 RESIGNED
JEAN LOUIS HERREMANS Jul 1963 Belgian Director 2008-03-12 UNTIL 2008-06-25 RESIGNED
JEAN LOUIS HERREMANS Jul 1963 Belgian Director 2012-09-12 UNTIL 2015-03-01 RESIGNED
MR NEVILLE SYDNEY JONES Sep 1939 British Director RESIGNED
MR ROBIN GEORGE WALTON WILLIAMS Jun 1957 British Director 1999-04-26 UNTIL 2000-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sibelco Minerals And Chemicals (Holdings) Limited 2016-06-30 Sandbach   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATTS BLAKE BEARNE AND COMPANY LIMITED SANDBACH Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
FORDATH LIMITED SANDBACH Active DORMANT 08990 - Other mining and quarrying n.e.c.
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SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED SANDBACH Active FULL 08990 - Other mining and quarrying n.e.c.
SIBELCO GREEN SOLUTIONS UK LIMITED SANDBACH Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
WBB EASTERN EUROPE LIMITED SANDBACH Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BLUBBERHOUSES MOOR LIMITED SANDBACH Active FULL 93199 - Other sports activities
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED SANDBACH ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ELLASTONE INVESTMENTS LIMITED SANDBACH Active FULL 74990 - Non-trading company