SIBELCO UK LIMITED
Overview
| Company Name | SIBELCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00578631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIBELCO UK LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is SIBELCO UK LIMITED located?
| Registered Office Address | Sibelco Talke West Avenue ST7 1TU Talke Stoke On Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIBELCO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WBB MINERALS LIMITED | Dec 02, 2003 | Dec 02, 2003 |
| SIBELCO MINERALS AND CHEMICALS LIMITED | Jul 27, 2000 | Jul 27, 2000 |
| HEPWORTH MINERALS AND CHEMICALS LIMITED | Oct 01, 1988 | Oct 01, 1988 |
| BRITISH INDUSTRIAL SAND LIMITED | Jan 15, 1987 | Jan 15, 1987 |
| B.I.S. MINERALS LIMITED | Mar 24, 1982 | Mar 24, 1982 |
| LAWTON MINERALS LIMITED | Feb 18, 1957 | Feb 18, 1957 |
What are the latest accounts for SIBELCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIBELCO UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for SIBELCO UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Elena Mordovchenko as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Frédéric Deslypere as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr. Daniel Alan Costello as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr. Arne Burfeind as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Christopher James as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||
Appointment of Mr. Benjamin Mark Uphill as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Adam Bradley Daniels as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||
Registered office address changed from Brookside Hall, Congleton Road Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on May 16, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 53 pages | AA | ||||||
Termination of appointment of Simon Tatton as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of John Willem Van Put as a director | 5 pages | RP04TM01 | ||||||
Second filing for the appointment of Mr Adam Bradley Daniels as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Frédéric Deslypere as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Adam Bradley Daniels as a director on May 10, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Director's details changed for Mr Mark Christopher James on Apr 01, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of John Willem Van Put as a director on Apr 08, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 53 pages | AA | ||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SIBELCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURFEIND, Arne, Mr. | Director | West Avenue ST7 1TU Talke Sibelco Talke Stoke On Trent England | Germany | German | 347005270001 | |||||
| COSTELLO, Daniel Alan, Mr. | Director | West Avenue ST7 1TU Talke Sibelco Talke Stoke On Trent England | England | British | 347005310001 | |||||
| MORDOVCHENKO, Elena | Director | West Avenue ST7 1TU Talke Sibelco Talke Stoke On Trent England | France | French | 347827560001 | |||||
| UPHILL, Benjamin Mark, Mr. | Director | Kingsteignton Road TQ12 2PA Newton Abbot East Golds Works England | England | British | 333536270001 | |||||
| FORREST, Chantal Benedicte | Secretary | Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire | English,French | 62045260002 | ||||||
| ROUTS, David Frank | Secretary | 7 Brereton Court Brereton Heath CW12 4TP Congleton Cheshire | British | 2686780002 | ||||||
| STRINGER, Gary | Secretary | 45 Wychbury Road Merry Hill WV3 8DN Wolverhampton | British | 43791660001 | ||||||
| ADDISCOTT, Mark Peter | Director | Brookside Hall, Congleton Road Sandbach CW11 4TF Cheshire | England | British | 129087460001 | |||||
| ADDISCOTT, Mark Peter | Director | Saughall Close Kingsmead CW9 8GS Northwich 15 Cheshire | England | British | 129087460001 | |||||
| BECKETT, Michael Ernest | Director | Northcroft Dulwich Common SE21 7EW London | British | 118661100001 | ||||||
| BOENS, Laurence | Director | Lusthofdreef 12 Schoten 2900 Belgium | Belgian | 129280700001 | ||||||
| BROWN, Wilson Dyet | Director | 22 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire | Scotland | British | 123015130001 | |||||
| CARTER, John Douglas | Director | Woodlands Dalefords Lane Whitegate CW8 2BW Northwich Cheshire | British | 842970001 | ||||||
| CHENE, Jean-Francois | Director | 11 Curzon Street Mayfair W1Y 7FJ London | French | 55091640003 | ||||||
| CUTBUSH, Thomas Charles | Director | Brookside Hall, Congleton Road Sandbach CW11 4TF Cheshire | Belgium | Australian | 118176930003 | |||||
| DANIELS, Adam Bradley | Director | West Avenue ST7 1TU Talke Sibelco Talke Stoke On Trent England | England | British | 264050230001 | |||||
| DECAT, Kurt Jean-Emile Elise | Director | Congleton Road Arclid CW11 4TF Sandbach Brookside Hall Cheshire England | Belgium | Belgian | 198265130001 | |||||
| DELEERSNYDER, Jean-Luc Andre Victor | Director | Brookside Hall, Congleton Road Sandbach CW11 4TF Cheshire | Belgium | Belgian | 129139460001 | |||||
| DESLYPERE, Frédéric | Director | Plantin En Moretuslei 1a Antwerpen Plantin En Moretuslei 1a Belgium | Belgium | Belgian | 295979670001 | |||||
| EMSENS, Jacques | Director | Brookside Hall, Congleton Road Sandbach CW11 4TF Cheshire | Belgium | Belgian | 37534170001 | |||||
| EMSENS, Jacques | Director | Stevensvennen 101 B3920 Lommel Belgium | Belgium | Belgian | 37534170001 | |||||
| FORREST, Chantal Benedicte | Director | Spoutfield Barn Triangle HX6 3DU Sowerby Bridge West Yorkshire | England | English,French | 62045260002 | |||||
| HARRISON, Neil Anthony | Director | 1 Grange Park Drive The Paddocks Biddulph Grange ST8 7XU Stoke On Trent Staffordshire | British | 125482890001 | ||||||
| HERREMANS, Jean Louis | Director | Brookside Hall, Congleton Road Sandbach CW11 4TF Cheshire | Belgium | Belgian | 172017620001 | |||||
| HERREMANS, Jean Louis | Director | Berge 47 Brussels Rue Henry 1030 Belgium | Belgian | 129280350001 | ||||||
| HILLEBRAND, Gerhard | Director | Hollyhocks Old Chester Road, Barbridge CW5 6AY Nantwich Cheshire | German | 92700440003 | ||||||
| JAMES, Mark Christopher | Director | West Avenue ST7 1TU Talke Sibelco Talke Stoke On Trent England | England | British | 113373210006 | |||||
| JONES, Neville Sydney | Director | 9 Rydal Way Alsager ST7 2EH Stoke On Trent Staffordshire | British | 17043460001 | ||||||
| KERR, Ian George | Director | Davenport House Davenport CW12 4ST Congleton Cheshire | British | 939710001 | ||||||
| LAWSON, Graham Bernard, Dr | Director | Picton Weydown Road GU27 1DS Haslemere Surrey | British | 25753290003 | ||||||
| LE SENE, Frederick Louis | Director | 9 Holywell Way Longthorpe PE3 6SS Peterborough Cambridgeshire | British | 17144960001 | ||||||
| LESSER, Frederick Alan Simon | Director | 2 Rue Alexandre Bertereau Nevilly Sur Seine 92200 France | British | 72393540001 | ||||||
| MATTHEWSON, Howard James | Director | 8 Walnut Close Dean Row SK9 2SA Wilmslow Cheshire | England | British | 40661130001 | |||||
| MORENO DIAZ, Felix | Director | Brookside Hall, Congleton Road Sandbach CW11 4TF Cheshire | Belgium | Spanish | 172019880001 | |||||
| PRITCHARD, John | Director | Brookside Hall, Congleton Road Sandbach CW11 4TF Cheshire | England | British | 134222700001 |
Who are the persons with significant control of SIBELCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sibelco Minerals And Chemicals (Holdings) Limited | Jun 30, 2016 | Congleton Road Arclid CW11 4TF Sandbach Brookside Hall England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0