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Wbb Eastern Europe Limited

02001548

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 19/03/1986

Previously known as

Wbb Interclay Limited · until 11/02/1999
Wbb Interclay International Limited · until 10/03/1997
Wbb Effluent Treatment Limited · until 19/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

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

Officers

Mr Arne Burfeind

director · Since 19/03/2026

GERMAN · GERMANY

Arne Burfeind

director · Since 19/03/2026

German · Germany

Former

David Christopher Charles Pearn

secretary · Resigned 05/04/1993

Eric Ash

director · Resigned 20/12/1995

Dennis Mitchell

director · Resigned 30/12/1995

David Bertram Bowden

director · Resigned 24/05/1996

Timothy Patrick Vyvyan Robertson

director · Resigned 31/03/1997

John Drew Pike

director · Resigned 31/01/1998

William John Christopher Watts

secretary · Resigned 31/12/2000

Michael Robert Young

director · Resigned 28/02/2001

John Michael Woodfine

director · Resigned 04/04/2001

Michael Ruston Higgs

director · Resigned 01/10/2001

Ian David Holyoak

secretary · Resigned 21/02/2002

Howard James Matthewson

director · Resigned 21/05/2002

Wilson Dyet Brown

director · Resigned 24/02/2003

Francisco Fernando Fernandez Torres

director · Resigned 12/09/2003

Ronald Shuttleworth

director · Resigned 01/10/2006

Christopher Tawney

director · Resigned 31/03/2007

Chantal Benedicte Forrest

secretary · Resigned 31/07/2008

Gerhard Hillebrand

director · Resigned 28/09/2011

Viktor Viktorovych Levit

director · Resigned 28/09/2011

Felix Moreno Diaz

director · Resigned 31/12/2019

Simon Tatton

director · Resigned 31/03/2023

Mark Christopher James

director · Resigned 31/03/2026

Persons with Significant Control

Sibelco Uk Limited

75–100% shares

Reg: 04841831 · England And Wales · Corporate

Notified 30/06/2016

Change History

officer appointed → BURFEIND, Arne
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Sibelco Talke
2026-09-11

SIBELCO TALKE

post town → Talke
2026-09-11

TALKE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Accounts filed

accounts with accounts type full

07/10/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

14/10/202417 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

17/10/202317 pages · PDF
Accounts filed

accounts with accounts type full

13/06/202323 pages · PDF
Director resigned

termination director company with name termination date

21/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Director details changed

change person director company with change date

08/04/20222 pages · PDF
Accounts filed

accounts with accounts type full

27/01/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

18/03/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
Director resigned

termination director company with name termination date

29/01/20201 page · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
DISS40

gazette filings brought up to date

11/12/20191 page · PDF
GAZ1

gazette notice compulsory

10/12/20191 page · PDF
Accounts filed

accounts with accounts type full

09/12/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

19/10/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201719 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201721 pages · PDF
DISS40

gazette filings brought up to date

31/01/20171 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/01/20171 page · PDF
GAZ1

gazette notice compulsory

06/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20163 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201520 pages · PDF
DISS40

gazette filings brought up to date

18/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20153 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201520 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

04/02/20151 page · PDF
GAZ1

gazette notice compulsory

30/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20143 pages · PDF
AUD

auditors resignation company

09/12/20131 page · PDF
Accounts filed

accounts with accounts type full

20/11/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20133 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20123 pages · PDF
Director resigned

termination director company with name

29/09/20111 page · PDF
Director resigned

termination director company with name

29/09/20111 page · PDF
Accounts filed

accounts with accounts type full

28/09/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20114 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20105 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200921 pages · PDF
363a

legacy

22/04/20093 pages · PDF
288c

legacy

22/04/20091 page · PDF
288c

legacy

22/04/20091 page · PDF
Accounts filed

accounts with accounts type full

03/11/200821 pages · PDF
288b

legacy

08/08/20081 page · PDF
RESOLUTIONS

resolution

01/08/20087 pages · PDF
363a

legacy

15/04/20084 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200721 pages · PDF
363a

legacy

25/04/20072 pages · PDF
288b

legacy

15/04/20071 page · PDF
Accounts filed

accounts with accounts type full

03/11/200618 pages · PDF
288b

legacy

17/10/20061 page · PDF
363a

legacy

24/04/20063 pages · PDF
288c

legacy

16/12/20051 page · PDF
288c

legacy

18/11/20051 page · PDF
Accounts filed

accounts with accounts type full

25/08/200514 pages · PDF
RESOLUTIONS

resolution

28/07/20051 page · PDF
363s

legacy

26/04/20053 pages · PDF
Accounts filed

accounts with accounts type full

07/02/200514 pages · PDF
288c

legacy

18/01/20051 page · PDF
RESOLUTIONS

resolution

17/12/2004PDF
RESOLUTIONS

resolution

17/12/20041 page · PDF
244

legacy

28/10/20041 page · PDF
288c

legacy

16/09/20041 page · PDF
363s

legacy

29/04/20048 pages · PDF
288a

legacy

13/01/20042 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200315 pages · PDF
288a

legacy

01/10/20033 pages · PDF
288b

legacy

01/10/20031 page · PDF
AUD

auditors resignation company

28/07/20031 page · PDF
363s

legacy

15/04/20037 pages · PDF
288a

legacy

07/04/20032 pages · PDF
288a

legacy

07/04/20032 pages · PDF
288b

legacy

02/03/20031 page · PDF
Accounts filed

accounts with accounts type full

04/11/200212 pages · PDF
288c

legacy

25/07/20021 page · PDF
288a

legacy

15/06/20023 pages · PDF
288b

legacy

02/06/20021 page · PDF
363s

legacy

01/05/20027 pages · PDF
288a

legacy

05/03/20022 pages · PDF
288b

legacy

05/03/20021 page · PDF
288b

legacy

09/10/20011 page · PDF
288a

legacy

09/10/20013 pages · PDF