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 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
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)
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 |