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Sibelco Uk Limited

00578631

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sibelco Talke, West Avenue, Talke, ST7 1TU
Incorporated 18/02/1957

Previously known as

Wbb Minerals Limited · until 30/09/2008
Sibelco Minerals And Chemicals Limited · until 02/12/2003
Hepworth Minerals And Chemicals Limited · until 27/07/2000
British Industrial Sand Limited · until 01/10/1988
B.I.S. Minerals Limited · until 15/01/1987
Lawton Minerals Limited · until 24/03/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

08120
Operation of gravel and sand pits; mining of clays and kaolin

Officers

Benjamin Mark Uphill

director · Since 17/03/2025

British · England

Mr. Benjamin Mark Uphill

director · Since 17/03/2025

INTERIM VP OPERATIONS UK

BRITISH · ENGLAND

Also on 1 other board

Ms Elena Mordovchenko

director · Since 01/04/2026

FRENCH · FRANCE

Also on 2 other boards

Daniel Alan Costello

director · Since 01/04/2026

British · England

Arne Burfeind

director · Since 01/04/2026

German · Germany

Mr. Arne Burfeind

director · Since 01/04/2026

GERMAN · GERMANY

Elena Mordovchenko

director · Since 01/04/2026

French · France

Former

Frederick Louis Le Sene

director · Resigned 30/09/1991

Gary Stringer

secretary · Resigned 31/08/1995

Christopher Norman Kemp Tizard

director · Resigned 31/08/1995

John Douglas Carter

director · Resigned 21/04/1997

Neville Sydney Jones

director · Resigned 31/12/1997

Ian George Kerr

director · Resigned 31/03/1999

Robin George Walton Williams

director · Resigned 14/07/2000

Jean-Francois Chene

director · Resigned 06/09/2000

David Frank Routs

secretary · Resigned 06/04/2002

David Frank Routs

director · Resigned 06/04/2002

Eifion Thomas

director · Resigned 30/04/2002

Jacques Emsens

director · Resigned 30/04/2002

Frederick Alan Simon Lesser

director · Resigned 10/05/2002

Howard James Matthewson

director · Resigned 21/05/2002

Graham Bernard Lawson

director · Resigned 11/07/2002

Francisco Fernando Fernandez Torres

director · Resigned 12/09/2003

Wilson Dyet Brown

director · Resigned 31/05/2006

Michael Ernest Beckett

director · Resigned 31/12/2006

Gerhard Hillebrand

director · Resigned 31/12/2006

Christopher Tawney

director · Resigned 31/03/2007

Neil Anthony Harrison

director · Resigned 31/05/2007

Mark Peter Addiscott

director · Resigned 14/05/2008

Laurence Boens

director · Resigned 14/05/2008

Jean Louis Herremans

director · Resigned 25/06/2008

Chantal Benedicte Forrest

secretary · Resigned 31/07/2008

Chantal Benedicte Forrest

director · Resigned 31/07/2008

Alain Speeckaert

director · Resigned 27/07/2010

Thomas Charles Cutbush

director · Resigned 01/01/2015

Jean Louis Herremans

director · Resigned 01/03/2015

John Pritchard

director · Resigned 25/09/2015

Mark Peter Addiscott

director · Resigned 03/01/2019

Jacques Emsens

director · Resigned 25/06/2019

Felix Moreno Diaz

director · Resigned 31/12/2019

Jean-Luc Andre Victor Deleersnyder

director · Resigned 31/08/2020

Kurt Jean-Emile Elise Decat

director · Resigned 01/04/2021

John Willem Van Put

director · Resigned 29/04/2022

Simon Tatton

director · Resigned 31/03/2023

Adam Bradley Daniels

director · Resigned 17/03/2025

Mark Christopher James

director · Resigned 31/03/2026

FréDéRic Deslypere

director · Resigned 01/04/2026

Mr. Daniel Alan Costello

director · Resigned 28/08/2026

Persons with Significant Control

Sibelco Minerals And Chemicals (Holdings) Limited

75–100% shares

Reg: 495403 · Companies House · Company

Notified 30/06/2016

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → Sibelco Talke
2026-07-12

SIBELCO TALKE

post town → Talke
2026-07-12

TALKE